FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
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 Securities Fund
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 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 BLUE CHIP GROWTH FUND
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
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TICKER: TXG
SECURITY ID: 88025U109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABBVIE INC.
MEETING DATE: MAY 08, 2020 |
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TICKER: ABBV
SECURITY ID: 00287Y109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 23, 2020 |
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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 James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | 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 |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
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TICKER: XLRN
SECURITY ID: 00434H108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 |
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TICKER: ATVI
SECURITY ID: 00507V109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC.
MEETING DATE: APR 09, 2020 |
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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 | Amend Qualified Employee Stock Purchase 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 |
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 07, 2020 |
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TICKER: AMD
SECURITY ID: 007903107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
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TICKER: AGIO
SECURITY ID: 00847X104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIMMUNE THERAPEUTICS, INC.
MEETING DATE: MAY 27, 2020 |
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TICKER: AIMT
SECURITY ID: 00900T107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett K. Haumann | Management | For | For |
1.2 | Elect Director Mark D. McDade | Management | For | For |
1.3 | Elect Director Stacey D. Seltzer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2020 |
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TICKER: AKAM
SECURITY ID: 00971T101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 |
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TICKER: BABA
SECURITY ID: 01609W102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLAKOS INC.
MEETING DATE: MAY 26, 2020 |
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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 John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 09, 2020 |
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TICKER: ADS
SECURITY ID: 018581108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2020 |
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TICKER: ALNY
SECURITY ID: 02043Q107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
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TICKER: GOOGL
SECURITY ID: 02079K305
|
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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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
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TICKER: MO
SECURITY ID: 02209S103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 |
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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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: MAY 11, 2020 |
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TICKER: 2020
SECURITY ID: G04011105
|
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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 Final Dividend | Management | For | For |
3 | Elect Lai Shixian as Director | Management | For | For |
4 | Elect Wu Yonghua as Director | Management | For | For |
5 | Elect Wang Wenmo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
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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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
MEETING DATE: MAR 12, 2020 |
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TICKER: AMAT
SECURITY ID: 038222105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | 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 | Management | For | For |
ARGENX SE
MEETING DATE: NOV 25, 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 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE
MEETING DATE: MAY 12, 2020 |
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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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
ARISTOCRAT LEISURE LIMITED
MEETING DATE: FEB 20, 2020 |
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TICKER: ALL
SECURITY ID: Q0521T108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
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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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 22, 2020 |
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TICKER: ASML
SECURITY ID: N07059210
|
||||
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 | Approve Remuneration Report | Management | For | For |
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 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | 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 |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
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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 | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
ATLASSIAN CORPORATION PLC
MEETING DATE: DEC 04, 2019 |
||||
TICKER: TEAM
SECURITY ID: G06242104
|
||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
AURINIA PHARMACEUTICALS INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: AUP
SECURITY ID: 05156V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George M. Milne | Management | For | For |
2.2 | Elect Director Peter Greenleaf | Management | For | For |
2.3 | Elect Director David R.W. Jayne | Management | For | For |
2.4 | Elect Director Joseph P. Hagan | Management | For | For |
2.5 | Elect Director Michael Hayden | Management | For | For |
2.6 | Elect Director Daniel G. Billen | Management | For | For |
2.7 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
2.8 | Elect Director Jill Leversage | Management | For | For |
2.9 | Elect Director Timothy P. Walbert | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-Law No. 2 | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Stock Option Plan | Management | For | For |
8 | Re-approve Stock Option Plan | Management | For | For |
AVALARA, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: AVLR
SECURITY ID: 05338G106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | 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 |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: AUG 19, 2019 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Amble | Management | For | For |
1.2 | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1.3 | Elect Director Michael H. Carrel | Management | For | For |
1.4 | Elect Director Raymond W. Cohen | Management | For | For |
1.5 | Elect Director Jane E. Kiernan | Management | For | For |
1.6 | Elect Director Robert E. McNamara | Management | For | For |
1.7 | Elect Director Nancy Snyderman | Management | For | For |
1.8 | Elect Director Raphael Wisniewski | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Raymond W. Cohen | Management | For | For |
1B | Elect Director Erik Amble | Management | For | For |
1C | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1D | Elect Director Robert E. McNamara | Management | For | For |
1E | Elect Director Michael H. Carrel | Management | For | For |
1F | Elect Director Nancy Snyderman | Management | For | For |
1G | Elect Director Jane E. Kiernan | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXSOME THERAPEUTICS, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: AXSM
SECURITY ID: 05464T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Saad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 |
||||
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 Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIONTECH SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: BNTX
SECURITY ID: 09075V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BLK
SECURITY ID: 09247X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
BLUEBIRD BIO, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BLUE
SECURITY ID: 09609G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Douglas A. Melton | Management | For | For |
1c | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 |
||||
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 M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | 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 |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 |
||||
TICKER: BYD
SECURITY ID: 103304101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Keith E. Smith | Management | For | For |
1.7 | Elect Director Christine J. Spadafor | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify 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 |
BRIDGEBIO PHARMA, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: BBIO
SECURITY ID: 10806X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Richard H. Scheller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: BURL
SECURITY ID: 122017106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | 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 |
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: JUL 02, 2019 |
||||
TICKER: CZR
SECURITY ID: 127686103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Benninger | Management | For | For |
1b | Elect Director Juliana Chugg | Management | For | For |
1c | Elect Director Keith Cozza | Management | For | For |
1d | Elect Director John Dionne | Management | For | For |
1e | Elect Director James Hunt | Management | For | For |
1f | Elect Director Courtney R. Mather | Management | For | For |
1g | Elect Director Anthony Rodio | Management | For | For |
1h | Elect Director Richard Schifter | 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 Auditor | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill" | Management | For | For |
CAMPBELL SOUP COMPANY
MEETING DATE: NOV 20, 2019 |
||||
TICKER: CPB
SECURITY ID: 134429109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | For |
1.4 | Elect Director Mark A. Clouse | Management | For | For |
1.5 | Elect Director Bennett Dorrance | Management | For | For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.7 | Elect Director Sarah Hofstetter | Management | For | For |
1.8 | Elect Director Marc B. Lautenbach | Management | For | For |
1.9 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.10 | Elect Director Keith R. McLoughlin | Management | For | For |
1.11 | Elect Director Kurt T. Schmidt | Management | For | For |
1.12 | Elect Director Archbold D. van Beuren | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADA GOOSE HOLDINGS INC.
MEETING DATE: AUG 15, 2019 |
||||
TICKER: GOOS
SECURITY ID: 135086106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPRI HOLDINGS LIMITED
MEETING DATE: AUG 01, 2019 |
||||
TICKER: CPRI
SECURITY ID: G1890L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | 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 |
CARVANA CO.
MEETING DATE: APR 21, 2020 |
||||
TICKER: CVNA
SECURITY ID: 146869102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Maroone | Management | For | For |
1.2 | Elect Director Neha Parikh | 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 |
CDW CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CDW
SECURITY ID: 12514G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | 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 |
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: CMG
SECURITY ID: 169656105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
CITIGROUP INC.
MEETING DATE: APR 21, 2020 |
||||
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 Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | 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 Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOUDFLARE, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: NET
SECURITY ID: 18915M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
COHERUS BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2020 |
||||
TICKER: CHRS
SECURITY ID: 19249H103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 22, 2020 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED
MEETING DATE: MAY 27, 2020 |
||||
TICKER: COUP
SECURITY ID: 22266L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CROCS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: CROX
SECURITY ID: 227046109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | 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 | Approve Omnibus Stock Plan | Management | For | For |
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: CTMX
SECURITY ID: ADJ381000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick W. Gluck | Management | For | For |
1b | Elect Director Matthew P. Young | Management | For | For |
1c | Elect Director Elaine V. Jones | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 |
||||
TICKER: DHER
SECURITY ID: D1T0KZ103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Shareholder Register | Management | For | For |
11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
DEXCOM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DXCM
SECURITY ID: 252131107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: DKS
SECURITY ID: 253393102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Stack | Management | For | For |
1.2 | Elect Director Lauren R. Hobart | Management | For | For |
1.3 | Elect Director Lawrence J. Schorr | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 *Withdrawn Resolution* | Management | None | None |
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 Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | 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 |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DYCOM INDUSTRIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DY
SECURITY ID: 267475101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1c | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EBAY INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | 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 Perry M. Traquina | 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 |
EDELWEISS FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2019 |
||||
TICKER: 532922
SECURITY ID: Y22490208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rashesh Shah as Director | Management | For | For |
4 | Reelect Venkatchalam Ramaswamy as Director | Management | For | For |
5 | Elect Ashok Kini as Director | Management | For | For |
6 | Elect Ashima Goyal as Director | Management | For | For |
7 | Elect Anita M. George as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Himanshu Kaji as Executive Director | Management | For | For |
EHEALTH, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: EHTH
SECURITY ID: 28238P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
1.2 | Elect Director Beth A. Brooke | Management | For | For |
1.3 | Elect Director Randall S. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 04, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 29, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 20, 2019 |
||||
TICKER: ESLT
SECURITY ID: M3760D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Elect Bilha (Billy) Shapira as External Director | Management | For | For |
3 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | 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 |
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
3 | Approve the ERI A&R Nevada Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 |
||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
ELI LILLY AND COMPANY
MEETING DATE: MAY 04, 2020 |
||||
TICKER: LLY
SECURITY ID: 532457108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | Against |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
ENDAVA PLC
MEETING DATE: DEC 09, 2019 |
||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Elect John Cotterell as Director | Management | For | For |
6 | Elect Mark Thurston as Director | Management | For | For |
7 | Elect Andrew Allan as Director | Management | For | For |
8 | Elect Ben Druskin as Director | Management | For | For |
9 | Elect Mike Kinton as Director | Management | For | For |
10 | Elect David Pattillo as Director | Management | For | For |
11 | Elect Trevor Smith as Director | Management | For | For |
12 | Elect Sulina Connal as Director | Management | For | For |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ENPHASE ENERGY, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ENPH
SECURITY ID: 29355A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Kortlang | Management | For | For |
1.2 | Elect Director Richard S. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EQUIFAX INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EUROFINS SCIENTIFIC SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: ERF
SECURITY ID: F3322K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reelect Anthony Stuart Anderson as Director | Management | For | For |
12 | Reelect Gilles Martin as Director | Management | For | For |
13 | Reelect Valerie Hanote as Director | Management | For | Against |
14 | Reelect Yves-Loic Martin as Director | Management | For | For |
15 | Elect Pascal Rakovsky as Director | Management | For | For |
16 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Acknowledge Information on Repurchase Program | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVOLUTION GAMING GROUP AB
MEETING DATE: JUN 17, 2020 |
||||
TICKER: EVO
SECURITY ID: W3287P115
|
||||
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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | Management | For | Did Not Vote |
7.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | Did Not Vote |
10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve EUR 1,014 Reduction in Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014 | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
EXACT SCIENCES CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: EXAS
SECURITY ID: 30063P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | 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 | Against |
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FAIR ISAAC CORPORATION
MEETING DATE: MAR 04, 2020 |
||||
TICKER: FICO
SECURITY ID: 303250104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director A. George Battle | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Eva Manolis | Management | For | For |
1g | Elect Director Marc F. McMorris | Management | For | For |
1h | Elect Director Joanna Rees | Management | For | For |
1i | Elect Director David A. Rey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FERRARI NV
MEETING DATE: APR 16, 2020 |
||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect 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 Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5 | Amend Remuneration Policy | Management | For | Against |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Awards to Chairman | Management | For | For |
9 | Close Meeting | Management | None | None |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: FLT
SECURITY ID: 339041105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Stull | Management | For | For |
1.2 | Elect Director Michael Buckman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
5 | Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers | Shareholder | Against | Against |
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: FND
SECURITY ID: 339750101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | For |
1b | Elect Director Peter M. Starrett | Management | For | For |
1c | Elect Director George Vincent West | 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 |
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | 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 |
GDS HOLDINGS LIMITED
MEETING DATE: AUG 06, 2019 |
||||
TICKER: GDS
SECURITY ID: 36165L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Wei Huang | Management | For | For |
2 | Elect Director Bin Yu | Management | For | For |
3 | Elect Director Zulkifli Baharudin | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: GE
SECURITY ID: 369604103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GUARDANT HEALTH, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: GH
SECURITY ID: 40131M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Samir Kaul | 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 |
HANSOH PHARMACEUTICAL GROUP CO., LTD.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: 3692
SECURITY ID: G54958106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhong Huijuan as Director | Management | For | For |
2b | Elect Lyu Aifeng as Director | Management | For | For |
2c | Elect Sun Yuan as Director | Management | For | For |
2d | Elect Ma Cuifang as Director | Management | For | For |
2e | Elect Lin Guoqiang as Director | Management | For | For |
2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
2g | Elect Yang Dongtao as Director | Management | For | For |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HDFC ASSET MANAGEMENT CO. LTD.
MEETING DATE: JUL 16, 2019 |
||||
TICKER: 541729
SECURITY ID: Y3R1AG299
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Reelect Renu Karnad as Director | Management | For | For |
4 | Reelect N. K. Skeoch as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of B S R & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
6 | Elect Dhruv Kaji as Director | Management | For | For |
7 | Elect Jairaj Purandare as Director | Management | For | For |
8 | Elect Sanjay Bhandarkar as Director | Management | For | For |
9 | Elect Parag Shah as Director | Management | For | For |
10 | Elect Roshni Nadar Malhotra as Director | Management | For | For |
11 | Approve Commission to Non-Executive Directors Including Independent Directors | Management | For | For |
12 | Approve Deepak Parekh to Continue Office as Non-Executive Director | Management | For | For |
13 | Reelect Hoshang Billimoria as Director | Management | For | For |
14 | Amend Articles of Association | Management | For | Against |
HERBALIFE NUTRITION LTD.
MEETING DATE: APR 29, 2020 |
||||
TICKER: HLF
SECURITY ID: G4412G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Agwunobi | Management | For | For |
1.2 | Elect Director James L. Nelson | Management | For | For |
1.3 | Elect Director Richard H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director Maria Otero | Management | For | For |
1.12 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Association to Eliminate the Casting Vote | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HOMESERVE PLC
MEETING DATE: JUL 19, 2019 |
||||
TICKER: HSV
SECURITY ID: G4639X119
|
||||
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 Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect David Bower as Director | Management | For | For |
7 | Re-elect Tom Rusin as Director | Management | For | For |
8 | Re-elect Katrina Cliffe as Director | Management | For | For |
9 | Re-elect Stella David as Director | Management | For | For |
10 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
11 | Re-elect Ron McMillan as Director | Management | For | For |
12 | Elect Olivier Gremillon as Director | Management | For | For |
13 | Reappoint Deloitte 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 |
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 27, 2020 |
||||
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 D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | 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 Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HORIZON THERAPEUTICS PLC
MEETING DATE: APR 30, 2020 |
||||
TICKER: HZNP
SECURITY ID: G46188101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gino Santini | Management | For | For |
1b | Elect Director James Shannon | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
MEETING DATE: AUG 02, 2019 |
||||
TICKER: 500010
SECURITY ID: Y37246207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Reelect Nasser Munjee as Director | Management | For | For |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
MEETING DATE: APR 23, 2020 |
||||
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 W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDUSIND BANK LIMITED
MEETING DATE: AUG 16, 2019 |
||||
TICKER: 532187
SECURITY ID: Y3990M134
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INMODE LTD.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: INMD
SECURITY ID: M5425M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repricing of Outstanding Grant Options | Management | For | Against |
2 | Approve Repricing of Grant of Options Exercisable Into Ordinary Shares to Shakil Lakhani, President, North America | Management | For | Against |
3 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Yair Malca, CFO | Management | For | Against |
4 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Spero Theodorou, CMO | Management | For | Against |
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 |
INPHI CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | 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 |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: ITCI
SECURITY ID: 46116X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard Lerner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC.
MEETING DATE: JAN 23, 2020 |
||||
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 K. 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 |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IQVIA HOLDINGS INC.
MEETING DATE: APR 06, 2020 |
||||
TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
1.2 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2019 |
||||
TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | 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 |
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: JBLU
SECURITY ID: 477143101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Management | For | For |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
KARUNA THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: KRTX
SECURITY ID: 48576A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather Preston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: JUL 22, 2019 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect C. Jayaram as Director | Management | For | Against |
3 | Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Uday Shankar as Director | Management | For | For |
6 | Reelect Prakash Apte as Director | Management | For | For |
7 | Reelect Farida Khambata as Director | Management | For | For |
8 | Reelect K.V.S. Manian as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank | Management | For | For |
10 | Elect Gaurang Shah as Director | Management | For | Against |
11 | Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank | Management | For | For |
12 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: MAY 24, 2020 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIGHTSPEED POS INC.
MEETING DATE: AUG 08, 2019 |
||||
TICKER: LSPD
SECURITY ID: 53227R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Jean Paul Chauvet | Management | For | For |
1.4 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: APR 29, 2020 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
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 Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: NOV 26, 2019 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 21, 2020 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2020 |
||||
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 Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | 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 |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: LULU
SECURITY ID: 550021109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 |
||||
TICKER: MC
SECURITY ID: F58485115
|
||||
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 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
LYFT, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: LYFT
SECURITY ID: 55087P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | 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 |
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: MTCH
SECURITY ID: 57665R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MERCADOLIBRE, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 |
||||
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 Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn 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 |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 12, 2020 |
||||
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 Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MHK
SECURITY ID: 608190104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONCLER SPA
MEETING DATE: JUN 11, 2020 |
||||
TICKER: MONC
SECURITY ID: T6730E110
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.1.1 | Slate Submitted by Ruffini Partecipazioni Srl | Shareholder | None | For |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve 2020 Performance Shares Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2020 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOODY'S CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: MCO
SECURITY ID: 615369105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORPHIC HOLDING, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MORF
SECURITY ID: 61775R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSCI INC.
MEETING DATE: APR 28, 2020 |
||||
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 Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MYOKARDIA, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MYOK
SECURITY ID: 62857M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NKTR
SECURITY ID: 640268108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Myriam J. Curet | Management | For | For |
1c | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NIKE, INC.
MEETING DATE: SEP 19, 2019 |
||||
TICKER: NKE
SECURITY ID: 654106103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOC
SECURITY ID: 666807102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: NOV 19, 2019 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
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 |
NOVOCURE LIMITED
MEETING DATE: JUN 10, 2020 |
||||
TICKER: NVCR
SECURITY ID: G6674U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | 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 |
NVIDIA CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
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 Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers 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 | For |
3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCADO GROUP PLC
MEETING DATE: MAY 06, 2020 |
||||
TICKER: OCDO
SECURITY ID: G6718L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Elect John Martin as Director | Management | For | For |
14 | Elect Claudia Arney as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Executive Share Option Scheme | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Approve Restricted Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with a Rights Issue | 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 |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OPORTUN FINANCIAL CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: OPRT
SECURITY ID: 68376D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jo Ann Barefoot | Management | For | For |
1b | Elect Director David Strohm | Management | 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 |
OPTINOSE, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: OPTN
SECURITY ID: 68404V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua A. Tamaroff | Management | For | For |
1.2 | Elect Director William F. Doyle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORSTED A/S
MEETING DATE: MAR 02, 2020 |
||||
TICKER: ORSTED
SECURITY ID: K7653Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PARSVNATH DEVELOPERS LIMITED
MEETING DATE: SEP 21, 2019 |
||||
TICKER: 532780
SECURITY ID: Y6723F110
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rajeev Jain as Director | Management | For | For |
3 | Approve Reappointment and Remuneration of Pradeep Kumar Jain as Whole-time Director Designated as Chairman | Management | For | For |
4 | Approve Reappointment and Remuneration of Sanjeev Kumar Jain as Whole-time Director Designated as Managing Director & CEO | Management | For | For |
5 | Approve Reappointment and Remuneration of Rajeev Jain as Whole-time Director Designated as Director (Marketing) | Management | For | For |
6 | Reelect Ashok Kumar as Director | Management | For | For |
7 | Reelect Pritam Singh as Director | Management | For | Against |
8 | Reelect Deepa Gupta as Director | Management | For | For |
9 | Reelect Mahendra Nath Verma as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Private Placement of Non-Convertible Debentures | Management | For | For |
12 | Approve Pledging of Assets for Debt | Management | For | For |
PAYCOM SOFTWARE, INC.
MEETING DATE: APR 27, 2020 |
||||
TICKER: PAYC
SECURITY ID: 70432V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: PENN
SECURITY ID: 707569109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | 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 10, 2019 |
||||
TICKER: AGS
SECURITY ID: 72814N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adam Chibib | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: PRNB
SECURITY ID: 74257L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PURE STORAGE, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: PSTG
SECURITY ID: 74624M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Mark Garrett | Management | For | For |
1.4 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
QUALCOMM INCORPORATED
MEETING DATE: MAR 10, 2020 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUANTERIX CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: QTRX
SECURITY ID: 74766Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Sarah E. Hlavinka | Management | For | For |
1.3 | Elect Director David R. Walt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REDFIN CORPORATION
MEETING DATE: JUN 10, 2020 |
||||
TICKER: RDFN
SECURITY ID: 75737F108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bass | Management | For | For |
1b | Elect Director Glenn Kelman | 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 |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LIMITED
MEETING DATE: AUG 12, 2019 |
||||
TICKER: 500325
SECURITY ID: Y72596102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
RH
MEETING DATE: JUL 24, 2019 |
||||
TICKER: RH
SECURITY ID: 74967X103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eri Chaya | Management | For | For |
1.2 | Elect Director Mark Demilio | Management | For | For |
1.3 | Elect Director Leonard Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RINGCENTRAL, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: RNG
SECURITY ID: 76680R206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: ROKU
SECURITY ID: 77543R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Henricks | Management | For | For |
2a | Elect Director Neil Hunt | Management | For | For |
2b | Elect Director Anthony Wood | 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 |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SAGE
SECURITY ID: 78667J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCORPIO TANKERS INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: STNG
SECURITY ID: Y7542C130
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Ademaro Lanzara | Management | For | For |
1.3 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2020 |
||||
TICKER: SGEN
SECURITY ID: 812578102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
1.3 | Elect Director Alpna H. Seth | 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 |
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 28, 2020 |
||||
TICKER: ST
SECURITY ID: G8060N102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Lorraine A. Bolsinger | Management | For | For |
1e | Elect Director James E. Heppelmann | Management | For | For |
1f | Elect Director Charles W. Peffer | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Thomas Wroe, Jr. | Management | For | For |
1k | Elect Director Stephen M. Zide | 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 | Approve Director Compensation Report | 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 |
SERVICENOW, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NOW
SECURITY ID: 81762P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | 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 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHAKE SHACK INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: SHAK
SECURITY ID: 819047101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randy Garutti | Management | For | For |
1b | Elect Director Joshua Silverman | Management | For | For |
1c | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOCKWAVE MEDICAL, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: SWAV
SECURITY ID: 82489T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1b | Elect Director Laura Francis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOPIFY INC.
MEETING DATE: MAY 27, 2020 |
||||
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 |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: SEDG
SECURITY ID: 83417M104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tal Payne | Management | For | For |
1b | Elect Director Marcel Gani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPIRIT AIRLINES INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SAVE
SECURITY ID: 848577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SQ
SECURITY ID: 852234103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STMICROELECTRONICS NV
MEETING DATE: JUN 17, 2020 |
||||
TICKER: STM
SECURITY ID: 861012102
|
||||
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
SUNNOVA ENERGY INTERNATIONAL INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOVA
SECURITY ID: 86745K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. (John) Berger | Management | For | For |
1.2 | Elect Director Rahman D'Argenio | Management | For | For |
1.3 | Elect Director Michael C. Morgan | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL
MEETING DATE: MAY 21, 2020 |
||||
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 Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1e | Elect Director William W. Graylin | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Richard C. Hartnack | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
1k | 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 |
T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TMUS
SECURITY ID: 872590104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | 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 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2019 |
||||
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 |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 |
||||
TICKER: 700
SECURITY ID: G87572163
|
||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BOEING COMPANY
MEETING DATE: APR 27, 2020 |
||||
TICKER: BA
SECURITY ID: 097023105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE CHEMOURS COMPANY
MEETING DATE: APR 28, 2020 |
||||
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 Erin N. Kane | Management | For | For |
1h | Elect Director Sean D. Keohane | Management | For | For |
1i | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Advisory Position | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: EL
SECURITY ID: 518439104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE KROGER CO.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: KR
SECURITY ID: 501044101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE REALREAL, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: REAL
SECURITY ID: 88339P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRADE DESK, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: TTD
SECURITY ID: 88339J105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 11, 2020 |
||||
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 B.G. 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | 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 |
TRANE TECHNOLOGIES PLC
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TT
SECURITY ID: G8994E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TUFIN SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUL 15, 2019 |
||||
TICKER: TUFN
SECURITY ID: M8893U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter Campbell as External Director | Management | For | For |
1.2 | Elect Dafna Gruber as External Director | Management | For | For |
2 | Approve Compensation of External and Independent Directors | 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 |
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TPTX
SECURITY ID: 90041T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWILIO INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: TWLO
SECURITY ID: 90138F102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UBER TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: UBER
SECURITY ID: 90353T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | 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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 18, 2020 |
||||
TICKER: OLED
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2019 |
||||
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 Robert A. Katz | Management | For | For |
1c | Elect Director John T. Redmond | Management | For | For |
1d | Elect Director Michele Romanow | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director D. Bruce Sewell | Management | For | For |
1g | Elect Director John F. Sorte | Management | For | For |
1h | 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 |
VECTOIQ ACQUISITION CORP.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Extend Consummation of Business Combination to July 31, 2020 | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VECTOIQ ACQUISITION CORP.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2A | Change Company Name to Nikola Corporation | Management | For | For |
2B | Increase Authorized Preferred and Common Stock | Management | For | For |
2C | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
2D | Adopt Supermajority Voting Provisions | Management | For | Against |
2E | Remove the Provision Renouncing the Corporate Opportunity Doctrine | Management | For | For |
2F | Approve Change in the Classification of the Board of Directors | Management | For | Against |
2G | Approve All Other Changes Including Eliminating Certain Provisions Related to the Initial Business Combination | Management | For | For |
3.1 | Elect Director Trevor R. Milton | Management | For | For |
3.2 | Elect Director Mark A. Russell | Management | For | For |
3.3 | Elect Director Stephen J. Girsky | Management | For | For |
3.4 | Elect Director Sooyean (Sophia) Jin | Management | For | For |
3.5 | Elect Director Michael L. Mansuetti | Management | For | For |
3.6 | Elect Director Gerrit A. Marx | Management | For | For |
3.7 | Elect Director Lonnie R. Stalsberg | Management | For | For |
3.8 | Elect Director DeWitt C. Thompson, V | Management | For | For |
3.9 | Elect Director Jeffrey W. Ubben | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Adjourn Meeting | Management | For | Against |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 |
||||
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 Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VF CORPORATION
MEETING DATE: JUL 16, 2019 |
||||
TICKER: VFC
SECURITY ID: 918204108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
WAYFAIR INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: W
SECURITY ID: 94419L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 14, 2019 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Martin I. Cole | Management | For | For |
1c | Elect Director Kathleen A. Cote | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Stephanie A. Streeter | 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 |
WINGSTOP INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: WING
SECURITY ID: 974155103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | 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 Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
WIX.COM LTD.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: WIX
SECURITY ID: M98068105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WORKDAY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: WDAY
SECURITY ID: 98138H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, 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 |
XENCOR, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: XNCR
SECURITY ID: 98401F105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | 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 |
ZOETIS INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ZTS
SECURITY ID: 98978V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | 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 Auditor | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ZM
SECURITY ID: 98980L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY BLUE CHIP GROWTH K6 FUND
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TXG
SECURITY ID: 88025U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABBVIE INC.
MEETING DATE: MAY 08, 2020 |
||||
TICKER: ABBV
SECURITY ID: 00287Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: ACAD
SECURITY ID: 004225108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | 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 |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC.
MEETING DATE: APR 09, 2020 |
||||
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 | Amend Qualified Employee Stock Purchase 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 |
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AMD
SECURITY ID: 007903107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIMMUNE THERAPEUTICS, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: AIMT
SECURITY ID: 00900T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett K. Haumann | Management | For | For |
1.2 | Elect Director Mark D. McDade | Management | For | For |
1.3 | Elect Director Stacey D. Seltzer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: AKAM
SECURITY ID: 00971T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 |
||||
TICKER: BABA
SECURITY ID: 01609W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLAKOS INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
TICKER: ADS
SECURITY ID: 018581108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: ALNY
SECURITY ID: 02043Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: 2020
SECURITY ID: G04011105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lai Shixian as Director | Management | For | For |
4 | Elect Wu Yonghua as Director | Management | For | For |
5 | Elect Wang Wenmo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
||||
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
MEETING DATE: MAR 12, 2020 |
||||
TICKER: AMAT
SECURITY ID: 038222105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | 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 | Management | For | For |
ARGENX SE
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ARGX
SECURITY ID: 04016X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE
MEETING DATE: MAY 12, 2020 |
||||
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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
ARISTOCRAT LEISURE LIMITED
MEETING DATE: FEB 20, 2020 |
||||
TICKER: ALL
SECURITY ID: Q0521T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 22, 2020 |
||||
TICKER: ASML
SECURITY ID: N07059210
|
||||
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 | Approve Remuneration Report | Management | For | For |
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 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | 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 |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
||||
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 | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
ATLASSIAN CORPORATION PLC
MEETING DATE: DEC 04, 2019 |
||||
TICKER: TEAM
SECURITY ID: G06242104
|
||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
AURINIA PHARMACEUTICALS INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: AUP
SECURITY ID: 05156V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George M. Milne | Management | For | For |
2.2 | Elect Director Peter Greenleaf | Management | For | For |
2.3 | Elect Director David R.W. Jayne | Management | For | For |
2.4 | Elect Director Joseph P. Hagan | Management | For | For |
2.5 | Elect Director Michael Hayden | Management | For | For |
2.6 | Elect Director Daniel G. Billen | Management | For | For |
2.7 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
2.8 | Elect Director Jill Leversage | Management | For | For |
2.9 | Elect Director Timothy P. Walbert | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-Law No. 2 | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Stock Option Plan | Management | For | For |
8 | Re-approve Stock Option Plan | Management | For | For |
AVALARA, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: AVLR
SECURITY ID: 05338G106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | 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 |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: AUG 19, 2019 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Amble | Management | For | For |
1.2 | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1.3 | Elect Director Michael H. Carrel | Management | For | For |
1.4 | Elect Director Raymond W. Cohen | Management | For | For |
1.5 | Elect Director Jane E. Kiernan | Management | For | For |
1.6 | Elect Director Robert E. McNamara | Management | For | For |
1.7 | Elect Director Nancy Snyderman | Management | For | For |
1.8 | Elect Director Raphael Wisniewski | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Raymond W. Cohen | Management | For | For |
1B | Elect Director Erik Amble | Management | For | For |
1C | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1D | Elect Director Robert E. McNamara | Management | For | For |
1E | Elect Director Michael H. Carrel | Management | For | For |
1F | Elect Director Nancy Snyderman | Management | For | For |
1G | Elect Director Jane E. Kiernan | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXSOME THERAPEUTICS, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: AXSM
SECURITY ID: 05464T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Saad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 |
||||
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 Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIONTECH SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: BNTX
SECURITY ID: 09075V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BLK
SECURITY ID: 09247X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
BLUEBIRD BIO, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BLUE
SECURITY ID: 09609G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Douglas A. Melton | Management | For | For |
1c | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 |
||||
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 M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | 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 |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 |
||||
TICKER: BYD
SECURITY ID: 103304101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Keith E. Smith | Management | For | For |
1.7 | Elect Director Christine J. Spadafor | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify 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 |
BRIDGEBIO PHARMA, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: BBIO
SECURITY ID: 10806X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Richard H. Scheller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: BURL
SECURITY ID: 122017106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | 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 |
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: JUL 02, 2019 |
||||
TICKER: CZR
SECURITY ID: 127686103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Benninger | Management | For | For |
1b | Elect Director Juliana Chugg | Management | For | For |
1c | Elect Director Keith Cozza | Management | For | For |
1d | Elect Director John Dionne | Management | For | For |
1e | Elect Director James Hunt | Management | For | For |
1f | Elect Director Courtney R. Mather | Management | For | For |
1g | Elect Director Anthony Rodio | Management | For | For |
1h | Elect Director Richard Schifter | 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 Auditor | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill" | Management | For | For |
CAMPBELL SOUP COMPANY
MEETING DATE: NOV 20, 2019 |
||||
TICKER: CPB
SECURITY ID: 134429109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | For |
1.4 | Elect Director Mark A. Clouse | Management | For | For |
1.5 | Elect Director Bennett Dorrance | Management | For | For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.7 | Elect Director Sarah Hofstetter | Management | For | For |
1.8 | Elect Director Marc B. Lautenbach | Management | For | For |
1.9 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.10 | Elect Director Keith R. McLoughlin | Management | For | For |
1.11 | Elect Director Kurt T. Schmidt | Management | For | For |
1.12 | Elect Director Archbold D. van Beuren | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADA GOOSE HOLDINGS INC.
MEETING DATE: AUG 15, 2019 |
||||
TICKER: GOOS
SECURITY ID: 135086106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPRI HOLDINGS LIMITED
MEETING DATE: AUG 01, 2019 |
||||
TICKER: CPRI
SECURITY ID: G1890L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | 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 |
CARVANA CO.
MEETING DATE: APR 21, 2020 |
||||
TICKER: CVNA
SECURITY ID: 146869102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Maroone | Management | For | For |
1.2 | Elect Director Neha Parikh | 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 |
CDW CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CDW
SECURITY ID: 12514G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | 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 |
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: CMG
SECURITY ID: 169656105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
CITIGROUP INC.
MEETING DATE: APR 21, 2020 |
||||
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 Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | 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 Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOUDFLARE, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: NET
SECURITY ID: 18915M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
COHERUS BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2020 |
||||
TICKER: CHRS
SECURITY ID: 19249H103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 22, 2020 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED
MEETING DATE: MAY 27, 2020 |
||||
TICKER: COUP
SECURITY ID: 22266L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CROCS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: CROX
SECURITY ID: 227046109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | 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 | Approve Omnibus Stock Plan | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 |
||||
TICKER: DHER
SECURITY ID: D1T0KZ103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Shareholder Register | Management | For | For |
11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
DEXCOM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DXCM
SECURITY ID: 252131107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: DKS
SECURITY ID: 253393102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Stack | Management | For | For |
1.2 | Elect Director Lauren R. Hobart | Management | For | For |
1.3 | Elect Director Lawrence J. Schorr | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 *Withdrawn Resolution* | Management | None | None |
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 Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | 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 |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DYCOM INDUSTRIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DY
SECURITY ID: 267475101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1c | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EBAY INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | 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 Perry M. Traquina | 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 |
EDELWEISS FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2019 |
||||
TICKER: 532922
SECURITY ID: Y22490208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rashesh Shah as Director | Management | For | For |
4 | Reelect Venkatchalam Ramaswamy as Director | Management | For | For |
5 | Elect Ashok Kini as Director | Management | For | For |
6 | Elect Ashima Goyal as Director | Management | For | For |
7 | Elect Anita M. George as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Himanshu Kaji as Executive Director | Management | For | For |
EHEALTH, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: EHTH
SECURITY ID: 28238P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
1.2 | Elect Director Beth A. Brooke | Management | For | For |
1.3 | Elect Director Randall S. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 04, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 29, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 20, 2019 |
||||
TICKER: ESLT
SECURITY ID: M3760D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Elect Bilha (Billy) Shapira as External Director | Management | For | For |
3 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | 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 |
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
3 | Approve the ERI A&R Nevada Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 |
||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
ELI LILLY AND COMPANY
MEETING DATE: MAY 04, 2020 |
||||
TICKER: LLY
SECURITY ID: 532457108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | Against |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
ENDAVA PLC
MEETING DATE: DEC 09, 2019 |
||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Elect John Cotterell as Director | Management | For | For |
6 | Elect Mark Thurston as Director | Management | For | For |
7 | Elect Andrew Allan as Director | Management | For | For |
8 | Elect Ben Druskin as Director | Management | For | For |
9 | Elect Mike Kinton as Director | Management | For | For |
10 | Elect David Pattillo as Director | Management | For | For |
11 | Elect Trevor Smith as Director | Management | For | For |
12 | Elect Sulina Connal as Director | Management | For | For |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ENPHASE ENERGY, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ENPH
SECURITY ID: 29355A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Kortlang | Management | For | For |
1.2 | Elect Director Richard S. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EQUIFAX INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EUROFINS SCIENTIFIC SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: ERF
SECURITY ID: F3322K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reelect Anthony Stuart Anderson as Director | Management | For | For |
12 | Reelect Gilles Martin as Director | Management | For | For |
13 | Reelect Valerie Hanote as Director | Management | For | Against |
14 | Reelect Yves-Loic Martin as Director | Management | For | For |
15 | Elect Pascal Rakovsky as Director | Management | For | For |
16 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Acknowledge Information on Repurchase Program | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVOLUTION GAMING GROUP AB
MEETING DATE: JUN 17, 2020 |
||||
TICKER: EVO
SECURITY ID: W3287P115
|
||||
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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | Management | For | Did Not Vote |
7.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | Did Not Vote |
10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve EUR 1,014 Reduction in Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014 | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
EXACT SCIENCES CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: EXAS
SECURITY ID: 30063P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | 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 | Against |
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FAIR ISAAC CORPORATION
MEETING DATE: MAR 04, 2020 |
||||
TICKER: FICO
SECURITY ID: 303250104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director A. George Battle | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Eva Manolis | Management | For | For |
1g | Elect Director Marc F. McMorris | Management | For | For |
1h | Elect Director Joanna Rees | Management | For | For |
1i | Elect Director David A. Rey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FERRARI NV
MEETING DATE: APR 16, 2020 |
||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect 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 Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5 | Amend Remuneration Policy | Management | For | Against |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Awards to Chairman | Management | For | For |
9 | Close Meeting | Management | None | None |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: FLT
SECURITY ID: 339041105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Stull | Management | For | For |
1.2 | Elect Director Michael Buckman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
5 | Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers | Shareholder | Against | Against |
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: FND
SECURITY ID: 339750101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | For |
1b | Elect Director Peter M. Starrett | Management | For | For |
1c | Elect Director George Vincent West | 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 |
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | 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 |
GDS HOLDINGS LIMITED
MEETING DATE: AUG 06, 2019 |
||||
TICKER: GDS
SECURITY ID: 36165L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Wei Huang | Management | For | For |
2 | Elect Director Bin Yu | Management | For | For |
3 | Elect Director Zulkifli Baharudin | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: GE
SECURITY ID: 369604103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GUARDANT HEALTH, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: GH
SECURITY ID: 40131M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Samir Kaul | 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 |
HANSOH PHARMACEUTICAL GROUP CO., LTD.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: 3692
SECURITY ID: G54958106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhong Huijuan as Director | Management | For | For |
2b | Elect Lyu Aifeng as Director | Management | For | For |
2c | Elect Sun Yuan as Director | Management | For | For |
2d | Elect Ma Cuifang as Director | Management | For | For |
2e | Elect Lin Guoqiang as Director | Management | For | For |
2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
2g | Elect Yang Dongtao as Director | Management | For | For |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HDFC ASSET MANAGEMENT CO. LTD.
MEETING DATE: JUL 16, 2019 |
||||
TICKER: 541729
SECURITY ID: Y3R1AG299
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Reelect Renu Karnad as Director | Management | For | For |
4 | Reelect N. K. Skeoch as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of B S R & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
6 | Elect Dhruv Kaji as Director | Management | For | For |
7 | Elect Jairaj Purandare as Director | Management | For | For |
8 | Elect Sanjay Bhandarkar as Director | Management | For | For |
9 | Elect Parag Shah as Director | Management | For | For |
10 | Elect Roshni Nadar Malhotra as Director | Management | For | For |
11 | Approve Commission to Non-Executive Directors Including Independent Directors | Management | For | For |
12 | Approve Deepak Parekh to Continue Office as Non-Executive Director | Management | For | For |
13 | Reelect Hoshang Billimoria as Director | Management | For | For |
14 | Amend Articles of Association | Management | For | Against |
HERBALIFE NUTRITION LTD.
MEETING DATE: APR 29, 2020 |
||||
TICKER: HLF
SECURITY ID: G4412G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Agwunobi | Management | For | For |
1.2 | Elect Director James L. Nelson | Management | For | For |
1.3 | Elect Director Richard H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director Maria Otero | Management | For | For |
1.12 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Association to Eliminate the Casting Vote | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HOMESERVE PLC
MEETING DATE: JUL 19, 2019 |
||||
TICKER: HSV
SECURITY ID: G4639X119
|
||||
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 Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect David Bower as Director | Management | For | For |
7 | Re-elect Tom Rusin as Director | Management | For | For |
8 | Re-elect Katrina Cliffe as Director | Management | For | For |
9 | Re-elect Stella David as Director | Management | For | For |
10 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
11 | Re-elect Ron McMillan as Director | Management | For | For |
12 | Elect Olivier Gremillon as Director | Management | For | For |
13 | Reappoint Deloitte 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 |
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 27, 2020 |
||||
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 D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | 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 Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HORIZON THERAPEUTICS PLC
MEETING DATE: APR 30, 2020 |
||||
TICKER: HZNP
SECURITY ID: G46188101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gino Santini | Management | For | For |
1b | Elect Director James Shannon | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
MEETING DATE: AUG 02, 2019 |
||||
TICKER: 500010
SECURITY ID: Y37246207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Reelect Nasser Munjee as Director | Management | For | For |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
MEETING DATE: APR 23, 2020 |
||||
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 W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDUSIND BANK LIMITED
MEETING DATE: AUG 16, 2019 |
||||
TICKER: 532187
SECURITY ID: Y3990M134
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INMODE LTD.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: INMD
SECURITY ID: M5425M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repricing of Outstanding Grant Options | Management | For | Against |
2 | Approve Repricing of Grant of Options Exercisable Into Ordinary Shares to Shakil Lakhani, President, North America | Management | For | Against |
3 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Yair Malca, CFO | Management | For | Against |
4 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Spero Theodorou, CMO | Management | For | Against |
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 |
INPHI CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | 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 |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: ITCI
SECURITY ID: 46116X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard Lerner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC.
MEETING DATE: JAN 23, 2020 |
||||
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 K. 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 |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IQVIA HOLDINGS INC.
MEETING DATE: APR 06, 2020 |
||||
TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
1.2 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2019 |
||||
TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | 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 |
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: JBLU
SECURITY ID: 477143101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Management | For | For |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
KARUNA THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: KRTX
SECURITY ID: 48576A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather Preston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: JUL 22, 2019 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect C. Jayaram as Director | Management | For | Against |
3 | Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Uday Shankar as Director | Management | For | For |
6 | Reelect Prakash Apte as Director | Management | For | For |
7 | Reelect Farida Khambata as Director | Management | For | For |
8 | Reelect K.V.S. Manian as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank | Management | For | For |
10 | Elect Gaurang Shah as Director | Management | For | Against |
11 | Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank | Management | For | For |
12 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: MAY 24, 2020 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIGHTSPEED POS INC.
MEETING DATE: AUG 08, 2019 |
||||
TICKER: LSPD
SECURITY ID: 53227R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Jean Paul Chauvet | Management | For | For |
1.4 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: APR 29, 2020 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
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 Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: NOV 26, 2019 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 21, 2020 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2020 |
||||
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 Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | 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 |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: LULU
SECURITY ID: 550021109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 |
||||
TICKER: MC
SECURITY ID: F58485115
|
||||
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 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
LYFT, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: LYFT
SECURITY ID: 55087P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | 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 |
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: MTCH
SECURITY ID: 57665R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MERCADOLIBRE, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 |
||||
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 Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn 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 |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 12, 2020 |
||||
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 Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MHK
SECURITY ID: 608190104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONCLER SPA
MEETING DATE: JUN 11, 2020 |
||||
TICKER: MONC
SECURITY ID: T6730E110
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.1.1 | Slate Submitted by Ruffini Partecipazioni Srl | Shareholder | None | For |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve 2020 Performance Shares Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2020 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOODY'S CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: MCO
SECURITY ID: 615369105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORPHIC HOLDING, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MORF
SECURITY ID: 61775R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSCI INC.
MEETING DATE: APR 28, 2020 |
||||
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 Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MYOKARDIA, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MYOK
SECURITY ID: 62857M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NKTR
SECURITY ID: 640268108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Myriam J. Curet | Management | For | For |
1c | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NIKE, INC.
MEETING DATE: SEP 19, 2019 |
||||
TICKER: NKE
SECURITY ID: 654106103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOC
SECURITY ID: 666807102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: NOV 19, 2019 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
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 |
NOVOCURE LIMITED
MEETING DATE: JUN 10, 2020 |
||||
TICKER: NVCR
SECURITY ID: G6674U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | 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 |
NVIDIA CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
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 Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers 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 | For |
3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCADO GROUP PLC
MEETING DATE: MAY 06, 2020 |
||||
TICKER: OCDO
SECURITY ID: G6718L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Elect John Martin as Director | Management | For | For |
14 | Elect Claudia Arney as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Executive Share Option Scheme | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Approve Restricted Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with a Rights Issue | 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 |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OPTINOSE, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: OPTN
SECURITY ID: 68404V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua A. Tamaroff | Management | For | For |
1.2 | Elect Director William F. Doyle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORSTED A/S
MEETING DATE: MAR 02, 2020 |
||||
TICKER: ORSTED
SECURITY ID: K7653Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAYCOM SOFTWARE, INC.
MEETING DATE: APR 27, 2020 |
||||
TICKER: PAYC
SECURITY ID: 70432V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: PENN
SECURITY ID: 707569109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | 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 10, 2019 |
||||
TICKER: AGS
SECURITY ID: 72814N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adam Chibib | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: PRNB
SECURITY ID: 74257L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PURE STORAGE, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: PSTG
SECURITY ID: 74624M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Mark Garrett | Management | For | For |
1.4 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
QUALCOMM INCORPORATED
MEETING DATE: MAR 10, 2020 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUANTERIX CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: QTRX
SECURITY ID: 74766Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Sarah E. Hlavinka | Management | For | For |
1.3 | Elect Director David R. Walt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REDFIN CORPORATION
MEETING DATE: JUN 10, 2020 |
||||
TICKER: RDFN
SECURITY ID: 75737F108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bass | Management | For | For |
1b | Elect Director Glenn Kelman | 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 |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LIMITED
MEETING DATE: AUG 12, 2019 |
||||
TICKER: 500325
SECURITY ID: Y72596102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
RH
MEETING DATE: JUL 24, 2019 |
||||
TICKER: RH
SECURITY ID: 74967X103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eri Chaya | Management | For | For |
1.2 | Elect Director Mark Demilio | Management | For | For |
1.3 | Elect Director Leonard Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RINGCENTRAL, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: RNG
SECURITY ID: 76680R206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: ROKU
SECURITY ID: 77543R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Henricks | Management | For | For |
2a | Elect Director Neil Hunt | Management | For | For |
2b | Elect Director Anthony Wood | 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 |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SAGE
SECURITY ID: 78667J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCORPIO TANKERS INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: STNG
SECURITY ID: Y7542C130
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Ademaro Lanzara | Management | For | For |
1.3 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2020 |
||||
TICKER: SGEN
SECURITY ID: 812578102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
1.3 | Elect Director Alpna H. Seth | 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 |
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 28, 2020 |
||||
TICKER: ST
SECURITY ID: G8060N102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Lorraine A. Bolsinger | Management | For | For |
1e | Elect Director James E. Heppelmann | Management | For | For |
1f | Elect Director Charles W. Peffer | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Thomas Wroe, Jr. | Management | For | For |
1k | Elect Director Stephen M. Zide | 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 | Approve Director Compensation Report | 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 |
SERVICENOW, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NOW
SECURITY ID: 81762P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | 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 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHAKE SHACK INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: SHAK
SECURITY ID: 819047101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randy Garutti | Management | For | For |
1b | Elect Director Joshua Silverman | Management | For | For |
1c | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOCKWAVE MEDICAL, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: SWAV
SECURITY ID: 82489T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1b | Elect Director Laura Francis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOPIFY INC.
MEETING DATE: MAY 27, 2020 |
||||
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 |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: SEDG
SECURITY ID: 83417M104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tal Payne | Management | For | For |
1b | Elect Director Marcel Gani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPIRIT AIRLINES INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SAVE
SECURITY ID: 848577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SQ
SECURITY ID: 852234103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STMICROELECTRONICS NV
MEETING DATE: JUN 17, 2020 |
||||
TICKER: STM
SECURITY ID: 861012102
|
||||
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
SUNNOVA ENERGY INTERNATIONAL INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOVA
SECURITY ID: 86745K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. (John) Berger | Management | For | For |
1.2 | Elect Director Rahman D'Argenio | Management | For | For |
1.3 | Elect Director Michael C. Morgan | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL
MEETING DATE: MAY 21, 2020 |
||||
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 Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1e | Elect Director William W. Graylin | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Richard C. Hartnack | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
1k | 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 |
T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TMUS
SECURITY ID: 872590104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | 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 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2019 |
||||
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 |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 |
||||
TICKER: 700
SECURITY ID: G87572163
|
||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BOEING COMPANY
MEETING DATE: APR 27, 2020 |
||||
TICKER: BA
SECURITY ID: 097023105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE CHEMOURS COMPANY
MEETING DATE: APR 28, 2020 |
||||
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 Erin N. Kane | Management | For | For |
1h | Elect Director Sean D. Keohane | Management | For | For |
1i | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Advisory Position | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: EL
SECURITY ID: 518439104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE KROGER CO.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: KR
SECURITY ID: 501044101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE REALREAL, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: REAL
SECURITY ID: 88339P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRADE DESK, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: TTD
SECURITY ID: 88339J105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 11, 2020 |
||||
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 B.G. 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | 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 |
TRANE TECHNOLOGIES PLC
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TT
SECURITY ID: G8994E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TUFIN SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUL 15, 2019 |
||||
TICKER: TUFN
SECURITY ID: M8893U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter Campbell as External Director | Management | For | For |
1.2 | Elect Dafna Gruber as External Director | Management | For | For |
2 | Approve Compensation of External and Independent Directors | 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 |
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TPTX
SECURITY ID: 90041T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWILIO INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: TWLO
SECURITY ID: 90138F102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC.
MEETING DATE: FEB 06, 2020 |
||||
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 Jonathan D. Mariner | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | Against |
1l | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: UBER
SECURITY ID: 90353T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | 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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 18, 2020 |
||||
TICKER: OLED
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2019 |
||||
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 Robert A. Katz | Management | For | For |
1c | Elect Director John T. Redmond | Management | For | For |
1d | Elect Director Michele Romanow | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director D. Bruce Sewell | Management | For | For |
1g | Elect Director John F. Sorte | Management | For | For |
1h | 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 |
VECTOIQ ACQUISITION CORP.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Extend Consummation of Business Combination to July 31, 2020 | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VECTOIQ ACQUISITION CORP.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2A | Change Company Name to Nikola Corporation | Management | For | For |
2B | Increase Authorized Preferred and Common Stock | Management | For | For |
2C | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
2D | Adopt Supermajority Voting Provisions | Management | For | Against |
2E | Remove the Provision Renouncing the Corporate Opportunity Doctrine | Management | For | For |
2F | Approve Change in the Classification of the Board of Directors | Management | For | Against |
2G | Approve All Other Changes Including Eliminating Certain Provisions Related to the Initial Business Combination | Management | For | For |
3.1 | Elect Director Trevor R. Milton | Management | For | For |
3.2 | Elect Director Mark A. Russell | Management | For | For |
3.3 | Elect Director Stephen J. Girsky | Management | For | For |
3.4 | Elect Director Sooyean (Sophia) Jin | Management | For | For |
3.5 | Elect Director Michael L. Mansuetti | Management | For | For |
3.6 | Elect Director Gerrit A. Marx | Management | For | For |
3.7 | Elect Director Lonnie R. Stalsberg | Management | For | For |
3.8 | Elect Director DeWitt C. Thompson, V | Management | For | For |
3.9 | Elect Director Jeffrey W. Ubben | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Adjourn Meeting | Management | For | Against |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 |
||||
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 Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VF CORPORATION
MEETING DATE: JUL 16, 2019 |
||||
TICKER: VFC
SECURITY ID: 918204108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
WAYFAIR INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: W
SECURITY ID: 94419L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 14, 2019 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Martin I. Cole | Management | For | For |
1c | Elect Director Kathleen A. Cote | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Stephanie A. Streeter | 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 |
WINGSTOP INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: WING
SECURITY ID: 974155103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | 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 Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
WIX.COM LTD.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: WIX
SECURITY ID: M98068105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WORKDAY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: WDAY
SECURITY ID: 98138H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, 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 |
XENCOR, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: XNCR
SECURITY ID: 98401F105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | 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 |
ZOETIS INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ZTS
SECURITY ID: 98978V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | 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 Auditor | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ZM
SECURITY ID: 98980L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY BLUE CHIP VALUE FUND
07/01/2019 - 06/30/2020
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.
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: AMG
SECURITY ID: 008252108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Jay C. Horgen | Management | For | For |
1f | Elect Director Reuben Jeffery, III | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Patrick T. Ryan | Management | For | For |
1i | Elect Director Karen L. Yerburgh | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: ALK
SECURITY ID: 011659109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Raymond L. Conner | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Benito Minicucci | Management | For | For |
1i | Elect Director Helvi K. Sandvik | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Bradley D. Tilden | Management | For | For |
1l | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMDOCS LIMITED
MEETING DATE: JAN 31, 2020 |
||||
TICKER: DOX
SECURITY ID: G02602103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANTHEM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: ANTM
SECURITY ID: 036752103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2020 |
||||
TICKER: BRK.B
SECURITY ID: 084670702
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
BEST BUY CO., INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1h | Elect Director Claudia F. Munce | Management | For | For |
1i | Elect Director Richelle P. Parham | Management | For | For |
1j | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X | Management | For | For |
8 | Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 | Management | For | For |
BP PLC
MEETING DATE: MAY 27, 2020 |
||||
TICKER: BP
SECURITY ID: 055622104
|
||||
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(a) | Elect Bernard Looney as Director | Management | For | For |
4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
4(d) | Re-elect Pamela Daley as Director | Management | For | For |
4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
4(g) | Re-elect Helge Lund as Director | Management | For | For |
4(h) | Re-elect Melody Meyer as Director | Management | For | For |
4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Executive Directors' Incentive Plan | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
C&C GROUP PLC
MEETING DATE: JUL 04, 2019 |
||||
TICKER: GCC
SECURITY ID: G1826G107
|
||||
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 Jill Caseberry as Director | Management | For | For |
3b | Elect Helen Pitcher as Director | Management | For | For |
3c | Elect Jim Thompson as Director | Management | For | For |
3d | Re-elect Stewart Gilliland as Director | Management | For | For |
3e | Re-elect Stephen Glancey as Director | Management | For | For |
3f | Re-elect Andrea Pozzi as Director | Management | For | For |
3g | Re-elect Jonathan Solesbury as Director | Management | For | For |
3h | Re-elect Jim Clerkin as Director | Management | For | For |
3i | Re-elect Vincent Crowley as Director | Management | For | For |
3j | Re-elect Emer Finnan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | 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 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2020 |
||||
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 | Against |
1c | Elect Director Ann Fritz Hackett | Management | For | Against |
1d | Elect Director Peter Thomas Killalea | Management | For | Against |
1e | Elect Director Cornelis "Eli" Leenaars | Management | For | Against |
1f | Elect Director Pierre E. Leroy | Management | For | Against |
1g | Elect Director Francois Locoh-Donou | Management | For | Against |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | Against |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | 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 | Against |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
CBRE GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
TICKER: CVX
SECURITY ID: 166764100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | Against |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CHUBB LIMITED
MEETING DATE: MAY 20, 2020 |
||||
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 Michael G. Atieh | Management | For | For |
5.3 | Elect Director Sheila P. Burke | Management | For | For |
5.4 | Elect Director James I. Cash | Management | For | For |
5.5 | Elect Director Mary Cirillo | Management | For | For |
5.6 | Elect Director Michael P. Connors | Management | For | For |
5.7 | Elect Director John A. Edwardson | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.11 | Elect Director Theodore E. Shasta | Management | For | For |
5.12 | Elect Director David H. Sidwell | Management | For | For |
5.13 | Elect Director Olivier Steimer | Management | For | For |
5.14 | Elect Director Frances F. Townsend | 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 Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each | Management | For | For |
11.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
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 Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | 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 |
COMCAST CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CMCSA
SECURITY ID: 20030N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
CVS HEALTH CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
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 C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Larry J. Merlo | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 14, 2020 |
||||
TICKER: DFS
SECURITY ID: 254709108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach - Withdrawn Resolution | Management | None | None |
1.12 | Elect Director Jennifer L. Wong | 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 |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 *Withdrawn Resolution* | Management | None | None |
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 Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: FNF
SECURITY ID: 31620R303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GOLAR LNG PARTNERS LP
MEETING DATE: SEP 27, 2019 |
||||
TICKER: GMLP
SECURITY ID: Y2745C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alf Thorkildsen | Management | For | For |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.3 | Elect Director Peter A. Dorsman | Management | For | For |
1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
1.5 | Elect Director Patrick R. McNamee | Management | For | For |
1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
1.7 | Elect Director Charles W. Peffer | Management | For | For |
1.8 | Elect Director James A. Rubright | Management | For | For |
1.9 | Elect Director Lauren Taylor Wolfe | 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 |
HP INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: HPQ
SECURITY ID: 40434L105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida M. Alvarez | Management | For | Withhold |
1.2 | Elect Director Shumeet Banerji | Management | For | Withhold |
1.3 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.4 | Elect Director Charles "Chip" V. Bergh | Management | For | Withhold |
1.5 | Elect Director Stacy Brown-Philpot | Management | For | Withhold |
1.6 | Elect Director Stephanie A. Burns | Management | For | Withhold |
1.7 | Elect Director Mary Anne Citrino | Management | For | Withhold |
1.8 | Elect Director Richard L. Clemmer | Management | For | For |
1.9 | Elect Director Enrique Lores | Management | For | Withhold |
1.10 | Elect Director Yoky Matsuoka | Management | For | Withhold |
1.11 | Elect Director Stacey Mobley | Management | For | Withhold |
1.12 | Elect Director Subra Suresh | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
M&T BANK CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: MTB
SECURITY ID: 55261F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Angela Bontempo | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.4 | Elect Director Gary N. Geisel | Management | For | For |
1.5 | Elect Director Richard S. Gold | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Rene F. Jones | Management | For | For |
1.9 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.10 | Elect Director Newton P.S. Merrill | Management | For | For |
1.11 | Elect Director Kevin J. Pearson | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | For |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
METLIFE, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: MET
SECURITY ID: 59156R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director Catherine R. Kinney | Management | For | For |
1j | Elect Director Diana L. McKenzie | Management | For | For |
1k | Elect Director Denise M. Morrison | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS CORNING
MEETING DATE: APR 16, 2020 |
||||
TICKER: OC
SECURITY ID: 690742101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director J. Brian Ferguson | Management | For | For |
1e | Elect Director Ralph F. Hake | Management | For | For |
1f | Elect Director Edward F. Lonergan | Management | For | For |
1g | Elect Director Maryann T. Mannen | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PAREX RESOURCES INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: PXT
SECURITY ID: 69946Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lisa Colnett | Management | For | For |
2.2 | Elect Director Sigmund Cornelius | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Carmen Sylvain | Management | For | For |
2.8 | Elect Director David Taylor | Management | For | For |
2.9 | Elect Director Paul Wright | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
STATE STREET CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: STT
SECURITY ID: 857477103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | 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 Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Richard P. Sergel | Management | For | For |
1k | 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 |
SUNCOR ENERGY INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Lorraine Mitchelmore | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | 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: JUL 30, 2019 |
||||
TICKER: STI
SECURITY ID: 867914103
|
||||
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 |
THE ALLSTATE CORPORATION
MEETING DATE: MAY 19, 2020 |
||||
TICKER: ALL
SECURITY ID: 020002101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 14, 2019 |
||||
TICKER: SJM
SECURITY ID: 832696405
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Gary A. Oatey | Management | For | For |
1e | Elect Director Kirk L. Perry | Management | For | For |
1f | Elect Director Sandra Pianalto | Management | For | For |
1g | Elect Director Nancy Lopez Russell | Management | For | For |
1h | Elect Director Alex Shumate | Management | For | For |
1i | Elect Director Mark T. Smucker | Management | For | For |
1j | Elect Director Richard K. Smucker | Management | For | For |
1k | Elect Director Timothy P. Smucker | Management | For | For |
1l | 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 PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2020 |
||||
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 Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Elizabeth E. Robinson | Management | For | For |
1g | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1h | Elect Director Todd C. Schermerhorn | Management | For | For |
1i | Elect Director Alan D. Schnitzer | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SA
MEETING DATE: MAY 29, 2020 |
||||
TICKER: FP
SECURITY ID: 89151E109
|
||||
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 2.68 per Share and Option for Stock Dividend Program | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Reelect Mark Cutifani as Director | Management | For | For |
9 | Elect Jerome Contamine as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
U.S. BANCORP
MEETING DATE: APR 21, 2020 |
||||
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 Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Yusuf I. Mehdi | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: OCT 11, 2019 |
||||
TICKER: UTX
SECURITY ID: 913017109
|
||||
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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 07, 2020 |
||||
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 Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Assess Feasibility of 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 |
WALMART INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: WMT
SECURITY ID: 931142103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | Against |
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2020 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | 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 Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
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 |
VOTE SUMMARY REPORT
FIDELITY DIVIDEND GROWTH FUND
07/01/2019 - 06/30/2020
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.
AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
TICKER: AL
SECURITY ID: 00912X302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Susan McCaw | Management | For | For |
1e | Elect Director Robert A. Milton | Management | For | For |
1f | Elect Director John L. Plueger | Management | For | For |
1g | Elect Director Ian M. Saines | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | 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 |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMDOCS LIMITED
MEETING DATE: JAN 31, 2020 |
||||
TICKER: DOX
SECURITY ID: G02602103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 05, 2020 |
||||
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 |
1.10 | Elect Director Dennis M. Nally | Management | 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 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
AMETEK, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: AME
SECURITY ID: 031100100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: ANTM
SECURITY ID: 036752103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
||||
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BAYER AG
MEETING DATE: APR 28, 2020 |
||||
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 2019 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for the Management Board | Management | For | For |
6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 |
||||
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 Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2020 |
||||
TICKER: BRK.B
SECURITY ID: 084670702
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
BORGWARNER INC.
MEETING DATE: APR 29, 2020 |
||||
TICKER: BWA
SECURITY ID: 099724106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis C. Cuneo | Management | For | For |
1b | Elect Director Michael S. Hanley | Management | For | For |
1c | Elect Director Frederic B. Lissalde | Management | For | For |
1d | Elect Director Paul A. Mascarenas | Management | For | For |
1e | Elect Director John R. McKernan, Jr. | Management | For | For |
1f | Elect Director Deborah D. McWhinney | Management | For | For |
1g | Elect Director Alexis P. Michas | Management | For | For |
1h | 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 Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CARDINAL HEALTH, INC.
MEETING DATE: NOV 06, 2019 |
||||
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 |
1.10 | Elect Director J. Michael Losh | Management | For | For |
1.11 | Elect Director Dean A. Scarborough | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: CAT
SECURITY ID: 149123101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director William A. Osborn | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Miles D. White | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
TICKER: CVX
SECURITY ID: 166764100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | Against |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
CINEMARK HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CNK
SECURITY ID: 17243V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Loewe | Management | For | For |
1.2 | Elect Director Steven P. Rosenberg | Management | For | For |
1.3 | Elect Director Enrique F. Senior | Management | For | For |
1.4 | Elect Director Nina G. Vaca | 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 |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
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 Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | 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 |
COMCAST CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CMCSA
SECURITY ID: 20030N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
CUMMINS INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: CMI
SECURITY ID: 231021106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Karen H. Quintos | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
14 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
CVS HEALTH CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
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 C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Larry J. Merlo | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
DELTA AIR LINES, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: DAL
SECURITY ID: 247361702
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ashton B. Carter | Management | For | For |
1d | Elect Director David G. DeWalt | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Sergio A. L. Rial | Management | For | For |
1k | Elect Director David S. Taylor | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policy | Shareholder | Against | Against |
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 14, 2020 |
||||
TICKER: DFS
SECURITY ID: 254709108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach - Withdrawn Resolution | Management | None | None |
1.12 | Elect Director Jennifer L. Wong | 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 |
DISCOVERY, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: DISCA
SECURITY ID: 25470F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director John C. Malone | Management | For | For |
1.3 | Elect Director David M. Zaslav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
DUPONT DE NEMOURS, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: DD
SECURITY ID: 26614N102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Approve Creation of an Employee Board Advisory Position | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ENVISTA HOLDINGS CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
TICKER: NVST
SECURITY ID: 29415F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kieran T. Gallahue | Management | 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 |
EQUINOR ASA
MEETING DATE: MAY 14, 2020 |
||||
TICKER: EQNR
SECURITY ID: 29446M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18.A | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
18.B | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.C | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.D | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
18.E | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
18.F | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
18.G | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
18.H | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
18.I | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
18.J | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.K | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.L | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
18.M | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
18.N | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.O | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.P | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.Q | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
20.A | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
20.B | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
20.C | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
20.D | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
20.E | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
EXPEDIA GROUP, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: EXPE
SECURITY ID: 30212P303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Jon T. Gieselman | Management | For | For |
1g | Elect Director Craig A. Jacobson | Management | For | For |
1h | Elect Director Peter M. Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | For |
1j | Elect Director Greg Mondre | Management | For | For |
1k | Elect Director David Sambur | Management | For | For |
1l | Elect Director Alexander von Furstenberg | Management | For | For |
1m | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
EXXON MOBIL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 Joseph L. Hooley | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | 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 Chair | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FEDEX CORPORATION
MEETING DATE: SEP 23, 2019 |
||||
TICKER: FDX
SECURITY ID: 31428X106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | 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 |
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
TICKER: GD
SECURITY ID: 369550108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: GE
SECURITY ID: 369604103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GENERAL MOTORS COMPANY
MEETING DATE: JUN 16, 2020 |
||||
TICKER: GM
SECURITY ID: 37045V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Jane L. Mendillo | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Report on Human Rights Policy Implementation | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
H&R BLOCK, INC.
MEETING DATE: SEP 12, 2019 |
||||
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 |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.3 | Elect Director Peter A. Dorsman | Management | For | For |
1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
1.5 | Elect Director Patrick R. McNamee | Management | For | For |
1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
1.7 | Elect Director Charles W. Peffer | Management | For | For |
1.8 | Elect Director James A. Rubright | Management | For | For |
1.9 | Elect Director Lauren Taylor Wolfe | 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 |
HP INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: HPQ
SECURITY ID: 40434L105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida M. Alvarez | Management | For | Withhold |
1.2 | Elect Director Shumeet Banerji | Management | For | Withhold |
1.3 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.4 | Elect Director Charles "Chip" V. Bergh | Management | For | Withhold |
1.5 | Elect Director Stacy Brown-Philpot | Management | For | Withhold |
1.6 | Elect Director Stephanie A. Burns | Management | For | Withhold |
1.7 | Elect Director Mary Anne Citrino | Management | For | Withhold |
1.8 | Elect Director Richard L. Clemmer | Management | For | For |
1.9 | Elect Director Enrique Lores | Management | For | Withhold |
1.10 | Elect Director Yoky Matsuoka | Management | For | Withhold |
1.11 | Elect Director Stacey Mobley | Management | For | Withhold |
1.12 | Elect Director Subra Suresh | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2020 |
||||
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 Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | For |
1j | Elect Director Virginia M. Rometty | 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 Chair | Shareholder | Against | Against |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LEAR CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: LEA
SECURITY ID: 521865204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: FWONA
SECURITY ID: 531229409
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | Withhold |
1.2 | Elect Director David E. Rapley | Management | For | Withhold |
1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LKQ CORPORATION
MEETING DATE: MAY 12, 2020 |
||||
TICKER: LKQ
SECURITY ID: 501889208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | 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 Xavier Urbain | Management | For | For |
1k | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 29, 2020 |
||||
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 |
2 | Approve Discharge of the Members of the Board of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&T BANK CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: MTB
SECURITY ID: 55261F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Angela Bontempo | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.4 | Elect Director Gary N. Geisel | Management | For | For |
1.5 | Elect Director Richard S. Gold | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Rene F. Jones | Management | For | For |
1.9 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.10 | Elect Director Newton P.S. Merrill | Management | For | For |
1.11 | Elect Director Kevin J. Pearson | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | For |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCKESSON CORPORATION
MEETING DATE: JUL 31, 2019 |
||||
TICKER: MCK
SECURITY ID: 58155Q103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Caruso | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | For |
1.3 | Elect Director M. Christine Jacobs | Management | For | For |
1.4 | Elect Director Donald R. Knauss | Management | For | For |
1.5 | Elect Director Marie L. Knowles | Management | For | For |
1.6 | Elect Director Bradley E. Lerman | Management | For | For |
1.7 | Elect Director Edward A. Mueller | Management | For | For |
1.8 | Elect Director Susan R. Salka | Management | For | For |
1.9 | Elect Director Brian S. Tyler | Management | For | For |
1.10 | Elect Director Kenneth E. Washington | Management | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NIELSEN HOLDINGS PLC
MEETING DATE: MAY 12, 2020 |
||||
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 Thomas H. Castro | Management | For | For |
1c | Elect Director Guerrino De Luca | Management | For | For |
1d | Elect Director Karen M. Hoguet | Management | For | For |
1e | Elect Director David Kenny | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Janice Marinelli Mazza | Management | For | For |
1h | Elect Director Robert C. Pozen | Management | For | For |
1i | Elect Director David Rawlinson | Management | For | For |
1j | Elect Director Nancy Tellem | Management | For | For |
1k | Elect Director Javier G. Teruel | Management | For | For |
1l | 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 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
OMNICOM GROUP INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: OMC
SECURITY ID: 681919106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director Susan S. Denison | Management | For | For |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.6 | Elect Director Deborah J. Kissire | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Linda Johnson Rice | Management | For | For |
1.9 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ORACLE CORPORATION
MEETING DATE: NOV 19, 2019 |
||||
TICKER: ORCL
SECURITY ID: 68389X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.13 | Elect Director Leon E. Panetta | Management | For | For |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PACCAR INC
MEETING DATE: APR 21, 2020 |
||||
TICKER: PCAR
SECURITY ID: 693718108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: PM
SECURITY ID: 718172109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66
MEETING DATE: MAY 06, 2020 |
||||
TICKER: PSX
SECURITY ID: 718546104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Holley | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE: FEB 20, 2020 |
||||
TICKER: RJF
SECURITY ID: 754730109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Anne Gates | Management | For | For |
1.6 | Elect Director Francis S. Godbold | Management | For | For |
1.7 | Elect Director Thomas A. James | Management | For | For |
1.8 | Elect Director Gordon L. Johnson | Management | For | For |
1.9 | Elect Director Roderick C. McGeary | Management | For | For |
1.10 | Elect Director Paul C. Reilly | Management | For | For |
1.11 | Elect Director Raj Seshadri | Management | For | For |
1.12 | Elect Director Susan N. Story | 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 |
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SBGI
SECURITY ID: 829226109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
1.9 | Elect Director Benson E. Legg | 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 a Majority Vote for the Election of Directors | Shareholder | Against | For |
SNAP-ON INCORPORATED
MEETING DATE: APR 23, 2020 |
||||
TICKER: SNA
SECURITY ID: 833034101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: LUV
SECURITY ID: 844741108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: JUL 10, 2019 |
||||
TICKER: SPB
SECURITY ID: 84790A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherianne James | Management | For | For |
1.2 | Elect Director Norman S. Matthews | Management | For | For |
1.3 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: SSNC
SECURITY ID: 78467J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
1.3 | Elect Director Michael J. Zamkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TAPESTRY, INC.
MEETING DATE: NOV 07, 2019 |
||||
TICKER: TPR
SECURITY ID: 876030107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darrell Cavens | Management | For | For |
1B | Elect Director David Denton | Management | For | For |
1C | Elect Director Anne Gates | Management | For | For |
1D | Elect Director Andrea Guerra | Management | For | For |
1E | Elect Director Susan Kropf | Management | For | For |
1F | Elect Director Annabelle Yu Long | Management | For | For |
1G | Elect Director Ivan Menezes | Management | For | For |
1H | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPG
SECURITY ID: 460690100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Jonathan F. Miller | Management | For | For |
1.5 | Elect Director Patrick Q. Moore | Management | For | For |
1.6 | Elect Director Michael I. Roth | Management | For | For |
1.7 | Elect Director Linda S. Sanford | Management | For | For |
1.8 | Elect Director David M. Thomas | Management | For | For |
1.9 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2020 |
||||
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 Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Elizabeth E. Robinson | Management | For | For |
1g | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1h | Elect Director Todd C. Schermerhorn | Management | For | For |
1i | Elect Director Alan D. Schnitzer | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP
MEETING DATE: APR 21, 2020 |
||||
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 Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Yusuf I. Mehdi | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
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 William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
1k | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Climate Change | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2020 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | 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 Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
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 |
WHIRLPOOL CORPORATION
MEETING DATE: APR 21, 2020 |
||||
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 Jennifer A. LaClair | 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 Patricia K. Poppe | 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 |
VOTE SUMMARY REPORT
FIDELITY FLEX LARGE CAP GROWTH FUND
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TXG
SECURITY ID: 88025U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABBVIE INC.
MEETING DATE: MAY 08, 2020 |
||||
TICKER: ABBV
SECURITY ID: 00287Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: ACAD
SECURITY ID: 004225108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | 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 |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC.
MEETING DATE: APR 09, 2020 |
||||
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 | Amend Qualified Employee Stock Purchase 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 |
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AMD
SECURITY ID: 007903107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIMMUNE THERAPEUTICS, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: AIMT
SECURITY ID: 00900T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett K. Haumann | Management | For | For |
1.2 | Elect Director Mark D. McDade | Management | For | For |
1.3 | Elect Director Stacey D. Seltzer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: AKAM
SECURITY ID: 00971T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 |
||||
TICKER: BABA
SECURITY ID: 01609W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLAKOS INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
TICKER: ADS
SECURITY ID: 018581108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: ALNY
SECURITY ID: 02043Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: 2020
SECURITY ID: G04011105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lai Shixian as Director | Management | For | For |
4 | Elect Wu Yonghua as Director | Management | For | For |
5 | Elect Wang Wenmo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
||||
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
MEETING DATE: MAR 12, 2020 |
||||
TICKER: AMAT
SECURITY ID: 038222105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | 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 | Management | For | For |
ARGENX SE
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ARGX
SECURITY ID: 04016X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE
MEETING DATE: MAY 12, 2020 |
||||
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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
ARISTOCRAT LEISURE LIMITED
MEETING DATE: FEB 20, 2020 |
||||
TICKER: ALL
SECURITY ID: Q0521T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 22, 2020 |
||||
TICKER: ASML
SECURITY ID: N07059210
|
||||
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 | Approve Remuneration Report | Management | For | For |
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 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | 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 |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
||||
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 | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
ATLASSIAN CORPORATION PLC
MEETING DATE: DEC 04, 2019 |
||||
TICKER: TEAM
SECURITY ID: G06242104
|
||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
AURINIA PHARMACEUTICALS INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: AUP
SECURITY ID: 05156V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George M. Milne | Management | For | For |
2.2 | Elect Director Peter Greenleaf | Management | For | For |
2.3 | Elect Director David R.W. Jayne | Management | For | For |
2.4 | Elect Director Joseph P. Hagan | Management | For | For |
2.5 | Elect Director Michael Hayden | Management | For | For |
2.6 | Elect Director Daniel G. Billen | Management | For | For |
2.7 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
2.8 | Elect Director Jill Leversage | Management | For | For |
2.9 | Elect Director Timothy P. Walbert | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-Law No. 2 | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Stock Option Plan | Management | For | For |
8 | Re-approve Stock Option Plan | Management | For | For |
AVALARA, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: AVLR
SECURITY ID: 05338G106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | 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 |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: AUG 19, 2019 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Amble | Management | For | For |
1.2 | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1.3 | Elect Director Michael H. Carrel | Management | For | For |
1.4 | Elect Director Raymond W. Cohen | Management | For | For |
1.5 | Elect Director Jane E. Kiernan | Management | For | For |
1.6 | Elect Director Robert E. McNamara | Management | For | For |
1.7 | Elect Director Nancy Snyderman | Management | For | For |
1.8 | Elect Director Raphael Wisniewski | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Raymond W. Cohen | Management | For | For |
1B | Elect Director Erik Amble | Management | For | For |
1C | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1D | Elect Director Robert E. McNamara | Management | For | For |
1E | Elect Director Michael H. Carrel | Management | For | For |
1F | Elect Director Nancy Snyderman | Management | For | For |
1G | Elect Director Jane E. Kiernan | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXSOME THERAPEUTICS, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: AXSM
SECURITY ID: 05464T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Saad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 |
||||
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 Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIONTECH SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: BNTX
SECURITY ID: 09075V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BLK
SECURITY ID: 09247X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
BLUEBIRD BIO, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BLUE
SECURITY ID: 09609G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Douglas A. Melton | Management | For | For |
1c | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 |
||||
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 M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | 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 |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 |
||||
TICKER: BYD
SECURITY ID: 103304101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Keith E. Smith | Management | For | For |
1.7 | Elect Director Christine J. Spadafor | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify 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 |
BRIDGEBIO PHARMA, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: BBIO
SECURITY ID: 10806X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Richard H. Scheller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: BURL
SECURITY ID: 122017106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | 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 |
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: JUL 02, 2019 |
||||
TICKER: CZR
SECURITY ID: 127686103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Benninger | Management | For | For |
1b | Elect Director Juliana Chugg | Management | For | For |
1c | Elect Director Keith Cozza | Management | For | For |
1d | Elect Director John Dionne | Management | For | For |
1e | Elect Director James Hunt | Management | For | For |
1f | Elect Director Courtney R. Mather | Management | For | For |
1g | Elect Director Anthony Rodio | Management | For | For |
1h | Elect Director Richard Schifter | 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 Auditor | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill" | Management | For | For |
CAMPBELL SOUP COMPANY
MEETING DATE: NOV 20, 2019 |
||||
TICKER: CPB
SECURITY ID: 134429109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | For |
1.4 | Elect Director Mark A. Clouse | Management | For | For |
1.5 | Elect Director Bennett Dorrance | Management | For | For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.7 | Elect Director Sarah Hofstetter | Management | For | For |
1.8 | Elect Director Marc B. Lautenbach | Management | For | For |
1.9 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.10 | Elect Director Keith R. McLoughlin | Management | For | For |
1.11 | Elect Director Kurt T. Schmidt | Management | For | For |
1.12 | Elect Director Archbold D. van Beuren | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADA GOOSE HOLDINGS INC.
MEETING DATE: AUG 15, 2019 |
||||
TICKER: GOOS
SECURITY ID: 135086106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPRI HOLDINGS LIMITED
MEETING DATE: AUG 01, 2019 |
||||
TICKER: CPRI
SECURITY ID: G1890L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | 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 |
CARVANA CO.
MEETING DATE: APR 21, 2020 |
||||
TICKER: CVNA
SECURITY ID: 146869102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Maroone | Management | For | For |
1.2 | Elect Director Neha Parikh | 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 |
CDW CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CDW
SECURITY ID: 12514G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | 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 |
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: CMG
SECURITY ID: 169656105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
CITIGROUP INC.
MEETING DATE: APR 21, 2020 |
||||
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 Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | 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 Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOUDFLARE, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: NET
SECURITY ID: 18915M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
COHERUS BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2020 |
||||
TICKER: CHRS
SECURITY ID: 19249H103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 22, 2020 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED
MEETING DATE: MAY 27, 2020 |
||||
TICKER: COUP
SECURITY ID: 22266L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CROCS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: CROX
SECURITY ID: 227046109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | 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 | Approve Omnibus Stock Plan | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 |
||||
TICKER: DHER
SECURITY ID: D1T0KZ103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Shareholder Register | Management | For | For |
11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
DEXCOM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DXCM
SECURITY ID: 252131107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: DKS
SECURITY ID: 253393102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Stack | Management | For | For |
1.2 | Elect Director Lauren R. Hobart | Management | For | For |
1.3 | Elect Director Lawrence J. Schorr | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 *Withdrawn Resolution* | Management | None | None |
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 Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | 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 |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DYCOM INDUSTRIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DY
SECURITY ID: 267475101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1c | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EBAY INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | 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 Perry M. Traquina | 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 |
EDELWEISS FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2019 |
||||
TICKER: 532922
SECURITY ID: Y22490208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rashesh Shah as Director | Management | For | For |
4 | Reelect Venkatchalam Ramaswamy as Director | Management | For | For |
5 | Elect Ashok Kini as Director | Management | For | For |
6 | Elect Ashima Goyal as Director | Management | For | For |
7 | Elect Anita M. George as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Himanshu Kaji as Executive Director | Management | For | For |
EHEALTH, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: EHTH
SECURITY ID: 28238P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
1.2 | Elect Director Beth A. Brooke | Management | For | For |
1.3 | Elect Director Randall S. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 04, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 29, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 20, 2019 |
||||
TICKER: ESLT
SECURITY ID: M3760D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Elect Bilha (Billy) Shapira as External Director | Management | For | For |
3 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | 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 |
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
3 | Approve the ERI A&R Nevada Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 |
||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
ELI LILLY AND COMPANY
MEETING DATE: MAY 04, 2020 |
||||
TICKER: LLY
SECURITY ID: 532457108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | Against |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
ENDAVA PLC
MEETING DATE: DEC 09, 2019 |
||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Elect John Cotterell as Director | Management | For | For |
6 | Elect Mark Thurston as Director | Management | For | For |
7 | Elect Andrew Allan as Director | Management | For | For |
8 | Elect Ben Druskin as Director | Management | For | For |
9 | Elect Mike Kinton as Director | Management | For | For |
10 | Elect David Pattillo as Director | Management | For | For |
11 | Elect Trevor Smith as Director | Management | For | For |
12 | Elect Sulina Connal as Director | Management | For | For |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ENPHASE ENERGY, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ENPH
SECURITY ID: 29355A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Kortlang | Management | For | For |
1.2 | Elect Director Richard S. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2020 |
||||
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 07, 2020 |
||||
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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EUROFINS SCIENTIFIC SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: ERF
SECURITY ID: F3322K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reelect Anthony Stuart Anderson as Director | Management | For | For |
12 | Reelect Gilles Martin as Director | Management | For | For |
13 | Reelect Valerie Hanote as Director | Management | For | Against |
14 | Reelect Yves-Loic Martin as Director | Management | For | For |
15 | Elect Pascal Rakovsky as Director | Management | For | For |
16 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Acknowledge Information on Repurchase Program | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVOLUTION GAMING GROUP AB
MEETING DATE: JUN 17, 2020 |
||||
TICKER: EVO
SECURITY ID: W3287P115
|
||||
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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | Management | For | Did Not Vote |
7.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | Did Not Vote |
10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve EUR 1,014 Reduction in Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014 | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
EXACT SCIENCES CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: EXAS
SECURITY ID: 30063P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | 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 | Against |
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FAIR ISAAC CORPORATION
MEETING DATE: MAR 04, 2020 |
||||
TICKER: FICO
SECURITY ID: 303250104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director A. George Battle | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Eva Manolis | Management | For | For |
1g | Elect Director Marc F. McMorris | Management | For | For |
1h | Elect Director Joanna Rees | Management | For | For |
1i | Elect Director David A. Rey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FERRARI NV
MEETING DATE: APR 16, 2020 |
||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect 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 Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5 | Amend Remuneration Policy | Management | For | Against |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Awards to Chairman | Management | For | For |
9 | Close Meeting | Management | None | None |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: FLT
SECURITY ID: 339041105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Stull | Management | For | For |
1.2 | Elect Director Michael Buckman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
5 | Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers | Shareholder | Against | Against |
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: FND
SECURITY ID: 339750101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | For |
1b | Elect Director Peter M. Starrett | Management | For | For |
1c | Elect Director George Vincent West | 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 |
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | 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 |
GDS HOLDINGS LIMITED
MEETING DATE: AUG 06, 2019 |
||||
TICKER: GDS
SECURITY ID: 36165L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Wei Huang | Management | For | For |
2 | Elect Director Bin Yu | Management | For | For |
3 | Elect Director Zulkifli Baharudin | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: GE
SECURITY ID: 369604103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GUARDANT HEALTH, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: GH
SECURITY ID: 40131M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Samir Kaul | 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 |
HANSOH PHARMACEUTICAL GROUP CO., LTD.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: 3692
SECURITY ID: G54958106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhong Huijuan as Director | Management | For | For |
2b | Elect Lyu Aifeng as Director | Management | For | For |
2c | Elect Sun Yuan as Director | Management | For | For |
2d | Elect Ma Cuifang as Director | Management | For | For |
2e | Elect Lin Guoqiang as Director | Management | For | For |
2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
2g | Elect Yang Dongtao as Director | Management | For | For |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HERBALIFE NUTRITION LTD.
MEETING DATE: APR 29, 2020 |
||||
TICKER: HLF
SECURITY ID: G4412G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Agwunobi | Management | For | For |
1.2 | Elect Director James L. Nelson | Management | For | For |
1.3 | Elect Director Richard H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director Maria Otero | Management | For | For |
1.12 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Association to Eliminate the Casting Vote | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HOMESERVE PLC
MEETING DATE: JUL 19, 2019 |
||||
TICKER: HSV
SECURITY ID: G4639X119
|
||||
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 Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect David Bower as Director | Management | For | For |
7 | Re-elect Tom Rusin as Director | Management | For | For |
8 | Re-elect Katrina Cliffe as Director | Management | For | For |
9 | Re-elect Stella David as Director | Management | For | For |
10 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
11 | Re-elect Ron McMillan as Director | Management | For | For |
12 | Elect Olivier Gremillon as Director | Management | For | For |
13 | Reappoint Deloitte 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 |
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 27, 2020 |
||||
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 D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | 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 Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HORIZON THERAPEUTICS PLC
MEETING DATE: APR 30, 2020 |
||||
TICKER: HZNP
SECURITY ID: G46188101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gino Santini | Management | For | For |
1b | Elect Director James Shannon | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
MEETING DATE: AUG 02, 2019 |
||||
TICKER: 500010
SECURITY ID: Y37246207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Reelect Nasser Munjee as Director | Management | For | For |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
MEETING DATE: APR 23, 2020 |
||||
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 W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDUSIND BANK LIMITED
MEETING DATE: AUG 16, 2019 |
||||
TICKER: 532187
SECURITY ID: Y3990M134
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INMODE LTD.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: INMD
SECURITY ID: M5425M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repricing of Outstanding Grant Options | Management | For | Against |
2 | Approve Repricing of Grant of Options Exercisable Into Ordinary Shares to Shakil Lakhani, President, North America | Management | For | Against |
3 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Yair Malca, CFO | Management | For | Against |
4 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Spero Theodorou, CMO | Management | For | Against |
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 |
INPHI CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | 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 |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: ITCI
SECURITY ID: 46116X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard Lerner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC.
MEETING DATE: JAN 23, 2020 |
||||
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 K. 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 |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IQVIA HOLDINGS INC.
MEETING DATE: APR 06, 2020 |
||||
TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
1.2 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2019 |
||||
TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | 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 |
KARUNA THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: KRTX
SECURITY ID: 48576A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather Preston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: JUL 22, 2019 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect C. Jayaram as Director | Management | For | Against |
3 | Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Uday Shankar as Director | Management | For | For |
6 | Reelect Prakash Apte as Director | Management | For | For |
7 | Reelect Farida Khambata as Director | Management | For | For |
8 | Reelect K.V.S. Manian as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank | Management | For | For |
10 | Elect Gaurang Shah as Director | Management | For | Against |
11 | Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank | Management | For | For |
12 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: MAY 24, 2020 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIGHTSPEED POS INC.
MEETING DATE: AUG 08, 2019 |
||||
TICKER: LSPD
SECURITY ID: 53227R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Jean Paul Chauvet | Management | For | For |
1.4 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: APR 29, 2020 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
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 Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: NOV 26, 2019 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 21, 2020 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2020 |
||||
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 Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | 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 |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: LULU
SECURITY ID: 550021109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 |
||||
TICKER: MC
SECURITY ID: F58485115
|
||||
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 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
LYFT, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: LYFT
SECURITY ID: 55087P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | 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 |
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: MTCH
SECURITY ID: 57665R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MERCADOLIBRE, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 |
||||
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 Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn 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 |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 12, 2020 |
||||
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 Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MHK
SECURITY ID: 608190104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONCLER SPA
MEETING DATE: JUN 11, 2020 |
||||
TICKER: MONC
SECURITY ID: T6730E110
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.1.1 | Slate Submitted by Ruffini Partecipazioni Srl | Shareholder | None | For |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve 2020 Performance Shares Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2020 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOODY'S CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: MCO
SECURITY ID: 615369105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORPHIC HOLDING, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MORF
SECURITY ID: 61775R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSCI INC.
MEETING DATE: APR 28, 2020 |
||||
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 Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MTG CO., LTD.
MEETING DATE: DEC 25, 2019 |
||||
TICKER: 7806
SECURITY ID: J4696W100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ota, Yoshihito | Management | For | For |
1.2 | Elect Director Matsushita, Tsuyoshi | Management | For | For |
1.3 | Elect Director Yoshitaka, Makoto | Management | For | For |
1.4 | Elect Director Inoue, Yusuke | Management | For | For |
1.5 | Elect Director Motojima, Hajime | Management | For | For |
1.6 | Elect Director Yonezawa, Kazuyoshi | Management | For | For |
1.7 | Elect Director Takahashi, Akio | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ohata, Yutaka | Management | For | For |
2.2 | Elect Director and Audit Committee Member Iseki, Shingo | Management | For | For |
2.3 | Elect Director and Audit Committee Member Shimizu, Ayako | Management | For | For |
3 | Appoint PricewaterhouseCoopers Kyoto as New External Audit Firm | Management | For | For |
MYOKARDIA, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MYOK
SECURITY ID: 62857M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NKTR
SECURITY ID: 640268108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Myriam J. Curet | Management | For | For |
1c | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NIKE, INC.
MEETING DATE: SEP 19, 2019 |
||||
TICKER: NKE
SECURITY ID: 654106103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOC
SECURITY ID: 666807102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: NOV 19, 2019 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
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 |
NOVOCURE LIMITED
MEETING DATE: JUN 10, 2020 |
||||
TICKER: NVCR
SECURITY ID: G6674U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | 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 |
NVIDIA CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
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 Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers 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 | For |
3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCADO GROUP PLC
MEETING DATE: MAY 06, 2020 |
||||
TICKER: OCDO
SECURITY ID: G6718L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Elect John Martin as Director | Management | For | For |
14 | Elect Claudia Arney as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Executive Share Option Scheme | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Approve Restricted Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with a Rights Issue | 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 |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OPTINOSE, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: OPTN
SECURITY ID: 68404V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua A. Tamaroff | Management | For | For |
1.2 | Elect Director William F. Doyle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORSTED A/S
MEETING DATE: MAR 02, 2020 |
||||
TICKER: ORSTED
SECURITY ID: K7653Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAYCOM SOFTWARE, INC.
MEETING DATE: APR 27, 2020 |
||||
TICKER: PAYC
SECURITY ID: 70432V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: PENN
SECURITY ID: 707569109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | 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 10, 2019 |
||||
TICKER: AGS
SECURITY ID: 72814N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adam Chibib | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: PRNB
SECURITY ID: 74257L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PURE STORAGE, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: PSTG
SECURITY ID: 74624M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Mark Garrett | Management | For | For |
1.4 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
QUALCOMM INCORPORATED
MEETING DATE: MAR 10, 2020 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUANTERIX CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: QTRX
SECURITY ID: 74766Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Sarah E. Hlavinka | Management | For | For |
1.3 | Elect Director David R. Walt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REDFIN CORPORATION
MEETING DATE: JUN 10, 2020 |
||||
TICKER: RDFN
SECURITY ID: 75737F108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bass | Management | For | For |
1b | Elect Director Glenn Kelman | 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 |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LIMITED
MEETING DATE: AUG 12, 2019 |
||||
TICKER: 500325
SECURITY ID: Y72596102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
RINGCENTRAL, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: RNG
SECURITY ID: 76680R206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: ROKU
SECURITY ID: 77543R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Henricks | Management | For | For |
2a | Elect Director Neil Hunt | Management | For | For |
2b | Elect Director Anthony Wood | 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 |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SAGE
SECURITY ID: 78667J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCORPIO TANKERS INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: STNG
SECURITY ID: Y7542C130
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Ademaro Lanzara | Management | For | For |
1.3 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2020 |
||||
TICKER: SGEN
SECURITY ID: 812578102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
1.3 | Elect Director Alpna H. Seth | 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 |
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 28, 2020 |
||||
TICKER: ST
SECURITY ID: G8060N102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Lorraine A. Bolsinger | Management | For | For |
1e | Elect Director James E. Heppelmann | Management | For | For |
1f | Elect Director Charles W. Peffer | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Thomas Wroe, Jr. | Management | For | For |
1k | Elect Director Stephen M. Zide | 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 | Approve Director Compensation Report | 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 |
SERVICENOW, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NOW
SECURITY ID: 81762P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | 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 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHAKE SHACK INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: SHAK
SECURITY ID: 819047101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randy Garutti | Management | For | For |
1b | Elect Director Joshua Silverman | Management | For | For |
1c | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOCKWAVE MEDICAL, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: SWAV
SECURITY ID: 82489T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1b | Elect Director Laura Francis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOPIFY INC.
MEETING DATE: MAY 27, 2020 |
||||
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 |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: SEDG
SECURITY ID: 83417M104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tal Payne | Management | For | For |
1b | Elect Director Marcel Gani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPIRIT AIRLINES INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SAVE
SECURITY ID: 848577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SQ
SECURITY ID: 852234103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STMICROELECTRONICS NV
MEETING DATE: JUN 17, 2020 |
||||
TICKER: STM
SECURITY ID: 861012102
|
||||
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
SUNNOVA ENERGY INTERNATIONAL INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOVA
SECURITY ID: 86745K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. (John) Berger | Management | For | For |
1.2 | Elect Director Rahman D'Argenio | Management | For | For |
1.3 | Elect Director Michael C. Morgan | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL
MEETING DATE: MAY 21, 2020 |
||||
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 Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1e | Elect Director William W. Graylin | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Richard C. Hartnack | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
1k | 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 |
T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TMUS
SECURITY ID: 872590104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | 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 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2019 |
||||
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 |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 |
||||
TICKER: 700
SECURITY ID: G87572163
|
||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BOEING COMPANY
MEETING DATE: APR 27, 2020 |
||||
TICKER: BA
SECURITY ID: 097023105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE CHEMOURS COMPANY
MEETING DATE: APR 28, 2020 |
||||
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 Erin N. Kane | Management | For | For |
1h | Elect Director Sean D. Keohane | Management | For | For |
1i | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Advisory Position | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: EL
SECURITY ID: 518439104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE KROGER CO.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: KR
SECURITY ID: 501044101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE REALREAL, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: REAL
SECURITY ID: 88339P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRADE DESK, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: TTD
SECURITY ID: 88339J105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 11, 2020 |
||||
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 B.G. 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | 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 |
TRANE TECHNOLOGIES PLC
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TT
SECURITY ID: G8994E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TUFIN SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUL 15, 2019 |
||||
TICKER: TUFN
SECURITY ID: M8893U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter Campbell as External Director | Management | For | For |
1.2 | Elect Dafna Gruber as External Director | Management | For | For |
2 | Approve Compensation of External and Independent Directors | 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 |
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TPTX
SECURITY ID: 90041T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWILIO INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: TWLO
SECURITY ID: 90138F102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC.
MEETING DATE: FEB 06, 2020 |
||||
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 Jonathan D. Mariner | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | Against |
1l | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: UBER
SECURITY ID: 90353T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | 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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 18, 2020 |
||||
TICKER: OLED
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2019 |
||||
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 Robert A. Katz | Management | For | For |
1c | Elect Director John T. Redmond | Management | For | For |
1d | Elect Director Michele Romanow | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director D. Bruce Sewell | Management | For | For |
1g | Elect Director John F. Sorte | Management | For | For |
1h | 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 |
VECTOIQ ACQUISITION CORP.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Extend Consummation of Business Combination to July 31, 2020 | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VECTOIQ ACQUISITION CORP.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2A | Change Company Name to Nikola Corporation | Management | For | For |
2B | Increase Authorized Preferred and Common Stock | Management | For | For |
2C | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
2D | Adopt Supermajority Voting Provisions | Management | For | Against |
2E | Remove the Provision Renouncing the Corporate Opportunity Doctrine | Management | For | For |
2F | Approve Change in the Classification of the Board of Directors | Management | For | Against |
2G | Approve All Other Changes Including Eliminating Certain Provisions Related to the Initial Business Combination | Management | For | For |
3.1 | Elect Director Trevor R. Milton | Management | For | For |
3.2 | Elect Director Mark A. Russell | Management | For | For |
3.3 | Elect Director Stephen J. Girsky | Management | For | For |
3.4 | Elect Director Sooyean (Sophia) Jin | Management | For | For |
3.5 | Elect Director Michael L. Mansuetti | Management | For | For |
3.6 | Elect Director Gerrit A. Marx | Management | For | For |
3.7 | Elect Director Lonnie R. Stalsberg | Management | For | For |
3.8 | Elect Director DeWitt C. Thompson, V | Management | For | For |
3.9 | Elect Director Jeffrey W. Ubben | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Adjourn Meeting | Management | For | Against |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 |
||||
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 Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VF CORPORATION
MEETING DATE: JUL 16, 2019 |
||||
TICKER: VFC
SECURITY ID: 918204108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
WAYFAIR INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: W
SECURITY ID: 94419L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 14, 2019 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Martin I. Cole | Management | For | For |
1c | Elect Director Kathleen A. Cote | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Stephanie A. Streeter | 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 |
WINGSTOP INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: WING
SECURITY ID: 974155103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | 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 Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
WIX.COM LTD.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: WIX
SECURITY ID: M98068105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WORKDAY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: WDAY
SECURITY ID: 98138H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, 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 |
XENCOR, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: XNCR
SECURITY ID: 98401F105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | 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 |
ZOETIS INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ZTS
SECURITY ID: 98978V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | 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 Auditor | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ZM
SECURITY ID: 98980L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GROWTH & INCOME PORTFOLIO
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY
MEETING DATE: MAY 12, 2020 |
||||
TICKER: MMM
SECURITY ID: 88579Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBVIE INC.
MEETING DATE: MAY 08, 2020 |
||||
TICKER: ABBV
SECURITY ID: 00287Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ACUITY BRANDS, INC.
MEETING DATE: JAN 08, 2020 |
||||
TICKER: AYI
SECURITY ID: 00508Y102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Patrick Battle | Management | For | Against |
1b | Elect Director Peter C. Browning | Management | For | Against |
1c | Elect Director G. Douglas Dillard, Jr. | Management | For | Against |
1d | Elect Director James H. Hance, Jr. | Management | For | For |
1e | Elect Director Robert F. McCullough | Management | For | For |
1f | Elect Director Vernon J. Nagel | Management | For | For |
1g | Elect Director Dominic J. Pileggi | Management | For | For |
1h | Elect Director Ray M. Robinson | Management | For | Against |
1i | Elect Director Mary A. Winston | 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 |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2020 |
||||
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 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 |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMADEUS IT GROUP SA
MEETING DATE: JUN 17, 2020 |
||||
TICKER: AMS
SECURITY ID: E04648114
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 05, 2020 |
||||
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 |
1.10 | Elect Director Dennis M. Nally | Management | 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 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
AMGEN INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: AMGN
SECURITY ID: 031162100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2020 |
||||
TICKER: ADI
SECURITY ID: 032654105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | 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 |
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: JUN 03, 2020 |
||||
TICKER: ABI
SECURITY ID: 03524A108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | For | For |
A1.b | Amend Articles Re: Distributions of Interim Dividends | Management | For | For |
A1.c | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8.a | Reelect Michele Burns as Independent Director | Management | For | For |
B8.b | Reelect Elio Leoni Sceti as Independent Director | Management | For | For |
B8.c | Reelect Alexandre Van Damme as Director | Management | For | Against |
B8.d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
B8.e | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B8.f | Reelect Paulo Lemann as Director | Management | For | Against |
B8.g | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
B8.h | Elect Roberto Thompson Motta as Director | Management | For | Against |
B8.i | Reelect Martin J. Barrington as Director | Management | For | Against |
B8.j | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B8.k | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B9 | Approve Remuneration Report | Management | For | Against |
C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
||||
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
MEETING DATE: MAR 12, 2020 |
||||
TICKER: AMAT
SECURITY ID: 038222105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | 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 | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BAYER AG
MEETING DATE: APR 28, 2020 |
||||
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 2019 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for the Management Board | Management | For | For |
6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 |
||||
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 Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2020 |
||||
TICKER: BATS
SECURITY ID: 110448107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: BAM.A
SECURITY ID: 112585104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Murilo Ferreira | Management | For | For |
1.4 | Elect Director Janice Fukakusa | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Rafael Miranda | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee | Shareholder | Against | Against |
5 | SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation | Shareholder | Against | Against |
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: CHRW
SECURITY ID: 12541W209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director Robert C. Biesterfeld, Jr. | Management | For | For |
1.3 | Elect Director Wayne M. Fortun | Management | For | For |
1.4 | Elect Director Timothy C. Gokey | Management | For | For |
1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.6 | Elect Director Jodee A. Kozlak | Management | For | For |
1.7 | Elect Director Brian P. Short | Management | For | For |
1.8 | Elect Director James B. Stake | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | 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 |
CARDINAL HEALTH, INC.
MEETING DATE: NOV 06, 2019 |
||||
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 |
1.10 | Elect Director J. Michael Losh | Management | For | For |
1.11 | Elect Director Dean A. Scarborough | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: CAT
SECURITY ID: 149123101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director William A. Osborn | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Miles D. White | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: CBOE
SECURITY ID: 12503M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director Eugene S. Sunshine | Management | For | For |
1c | Elect Director William M. Farrow, III | Management | For | For |
1d | Elect Director Edward J. Fitzpatrick | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Roderick A. Palmore | Management | For | For |
1h | Elect Director James E. Parisi | Management | For | For |
1i | Elect Director Joseph P. Ratterman | Management | For | For |
1j | Elect Director Michael L. Richter | Management | For | For |
1k | Elect Director Jill E. Sommers | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENOVUS ENERGY INC.
MEETING DATE: APR 29, 2020 |
||||
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 Keith M. Casey | Management | For | For |
2.2 | Elect Director Susan F. Dabarno | 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 M. George Lewis | Management | For | For |
2.7 | Elect Director Keith A. MacPhail | Management | For | For |
2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHUBB LIMITED
MEETING DATE: MAY 20, 2020 |
||||
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 Michael G. Atieh | Management | For | For |
5.3 | Elect Director Sheila P. Burke | Management | For | For |
5.4 | Elect Director James I. Cash | Management | For | For |
5.5 | Elect Director Mary Cirillo | Management | For | For |
5.6 | Elect Director Michael P. Connors | Management | For | For |
5.7 | Elect Director John A. Edwardson | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.11 | Elect Director Theodore E. Shasta | Management | For | For |
5.12 | Elect Director David H. Sidwell | Management | For | For |
5.13 | Elect Director Olivier Steimer | Management | For | For |
5.14 | Elect Director Frances F. Townsend | 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 Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each | Management | For | For |
11.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
CISCO SYSTEMS, INC.
MEETING DATE: DEC 10, 2019 |
||||
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 Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | 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 |
CITIGROUP INC.
MEETING DATE: APR 21, 2020 |
||||
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 Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | 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 Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2020 |
||||
TICKER: CL
SECURITY ID: 194162103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CMCSA
SECURITY ID: 20030N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
CORESITE REALTY CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: COR
SECURITY ID: 21870Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: CMI
SECURITY ID: 231021106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Karen H. Quintos | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
14 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
CVS HEALTH CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
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 C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Larry J. Merlo | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
DONALDSON COMPANY, INC.
MEETING DATE: NOV 22, 2019 |
||||
TICKER: DCI
SECURITY ID: 257651109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hoffman | Management | For | For |
1.2 | Elect Director Douglas A. Milroy | Management | For | For |
1.3 | Elect Director Willard D. Oberton | Management | For | For |
1.4 | Elect Director John P. Wiehoff | 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 |
DUKE ENERGY CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
TICKER: DUK
SECURITY ID: 26441C204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
1.6 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.7 | Elect Director Lynn J. Good | Management | For | For |
1.8 | Elect Director John T. Herron | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Marya M. Rose | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
DUPONT DE NEMOURS, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: DD
SECURITY ID: 26614N102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Approve Creation of an Employee Board Advisory Position | Shareholder | Against | Against |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EQUINOR ASA
MEETING DATE: MAY 14, 2020 |
||||
TICKER: EQNR
SECURITY ID: 29446M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18.A | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
18.B | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.C | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.D | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
18.E | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
18.F | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
18.G | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
18.H | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
18.I | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
18.J | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.K | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.L | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
18.M | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
18.N | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.O | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.P | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.Q | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
20.A | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
20.B | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
20.C | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
20.D | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
20.E | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
EXELON CORPORATION
MEETING DATE: APR 28, 2020 |
||||
TICKER: EXC
SECURITY ID: 30161N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director Ann 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 Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director John Richardson | Management | For | For |
1k | Elect Director Mayo Shattuck, III | Management | For | For |
1l | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
MEETING DATE: MAY 05, 2020 |
||||
TICKER: EXPD
SECURITY ID: 302130109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director Robert P. Carlile | Management | For | For |
1.4 | Elect Director James "Jim" M. DuBois | Management | For | For |
1.5 | Elect Director Mark A. Emmert | Management | For | For |
1.6 | Elect Director Diane H. Gulyas | Management | For | For |
1.7 | Elect Director Jeffrey S. Musser | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | 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 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
EXXON MOBIL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 Joseph L. Hooley | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | 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 Chair | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FASTENAL COMPANY
MEETING DATE: APR 25, 2020 |
||||
TICKER: FAST
SECURITY ID: 311900104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
FEDEX CORPORATION
MEETING DATE: SEP 23, 2019 |
||||
TICKER: FDX
SECURITY ID: 31428X106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: FIS
SECURITY ID: 31620M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST HAWAIIAN, INC.
MEETING DATE: APR 22, 2020 |
||||
TICKER: FHB
SECURITY ID: 32051X108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Cox | Management | For | For |
1b | Elect Director W. Allen Doane | Management | For | For |
1c | Elect Director Faye Watanabe Kurren | Management | For | For |
1d | Elect Director Robert S. Harrison | Management | For | For |
1e | Elect Director Allen B. Uyeda | Management | For | For |
1f | Elect Director Jenai S. Wall | Management | For | For |
1g | 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 |
FLOWSERVE CORPORATION
MEETING DATE: MAY 22, 2020 |
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TICKER: FLS
SECURITY ID: 34354P105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Rowe | Management | For | For |
1b | Elect Director Sujeet Chand | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Gayla J. Delly | Management | For | For |
1e | Elect Director Roger L. Fix | Management | For | For |
1f | Elect Director John R. Friedery | Management | For | For |
1g | Elect Director John L. Garrison | Management | For | For |
1h | Elect Director Michael C. McMurray | Management | For | For |
1i | Elect Director David E. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Shareholder Action by Less than Unanimous Written Consent | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 |
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TICKER: FTV
SECURITY ID: 34959J108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | 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 |
FS KKR CAPITAL CORP.
MEETING DATE: JUL 16, 2019 |
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TICKER: FSK
SECURITY ID: 302635107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Adams | Management | FOR | Proportional |
1.2 | Elect Director Frederick Arnold | Management | FOR | Proportional |
1.3 | Elect Director Michael C. Forman | Management | FOR | Proportional |
1.4 | Elect Director Jerel A. Hopkins | Management | FOR | Proportional |
2 | Approve Reduced Asset Coverage Ratio | Management | FOR | Proportional |
3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | FOR | Proportional |
GENERAL DYNAMICS CORPORATION
MEETING DATE: MAY 06, 2020 |
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TICKER: GD
SECURITY ID: 369550108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 |
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TICKER: GE
SECURITY ID: 369604103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GENPACT LIMITED
MEETING DATE: MAY 20, 2020 |
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TICKER: G
SECURITY ID: G3922B107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director CeCelia Morken | Management | For | For |
1.8 | Elect Director Mark Nunnelly | Management | For | For |
1.9 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 06, 2020 |
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TICKER: GSK
SECURITY ID: 37733W105
|
||||
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 Sir Jonathan Symonds as Director | Management | For | For |
5 | Elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Hal Barron as Director | Management | For | For |
9 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Iain Mackay as Director | Management | For | For |
15 | Re-elect Urs Rohner as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: MAY 26, 2020 |
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TICKER: HCSG
SECURITY ID: 421906108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore Wahl | Management | For | For |
1.2 | Elect Director John M. Briggs | Management | For | For |
1.3 | Elect Director Robert L. Frome | Management | For | For |
1.4 | Elect Director Dino D. Ottaviano | Management | For | For |
1.5 | Elect Director Michael E. McBryan | Management | For | For |
1.6 | Elect Director Diane S. Casey | Management | For | For |
1.7 | Elect Director John J. McFadden | Management | For | For |
1.8 | Elect Director Jude Visconto | Management | For | For |
1.9 | Elect Director Daniela Castagnino | Management | For | For |
1.10 | Elect Director Laura Grant | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HESS CORPORATION
MEETING DATE: JUN 03, 2020 |
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TICKER: HES
SECURITY ID: 42809H107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Joaquin Duato | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director David McManus | Management | For | For |
1h | Elect Director Kevin O. Meyers | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | 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 |
HP INC.
MEETING DATE: MAY 12, 2020 |
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TICKER: HPQ
SECURITY ID: 40434L105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida M. Alvarez | Management | For | Withhold |
1.2 | Elect Director Shumeet Banerji | Management | For | Withhold |
1.3 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.4 | Elect Director Charles "Chip" V. Bergh | Management | For | Withhold |
1.5 | Elect Director Stacy Brown-Philpot | Management | For | Withhold |
1.6 | Elect Director Stephanie A. Burns | Management | For | Withhold |
1.7 | Elect Director Mary Anne Citrino | Management | For | Withhold |
1.8 | Elect Director Richard L. Clemmer | Management | For | For |
1.9 | Elect Director Enrique Lores | Management | For | Withhold |
1.10 | Elect Director Yoky Matsuoka | Management | For | Withhold |
1.11 | Elect Director Stacey Mobley | Management | For | Withhold |
1.12 | Elect Director Subra Suresh | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HUBBELL INCORPORATED
MEETING DATE: MAY 05, 2020 |
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TICKER: HUBB
SECURITY ID: 443510607
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director Bonnie C. Lind | Management | For | For |
1.5 | Elect Director John F. Malloy | Management | For | For |
1.6 | Elect Director David G. Nord | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: APR 28, 2020 |
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TICKER: HII
SECURITY ID: 446413106
|
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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 Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
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TICKER: ICPT
SECURITY ID: 45845P108
|
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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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERFACE, INC.
MEETING DATE: MAY 22, 2020 |
||||
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 Dwight Gibson | Management | For | For |
1.3 | Elect Director Daniel T. Hendrix | Management | For | For |
1.4 | Elect Director Christopher G. Kennedy | Management | For | For |
1.5 | Elect Director Joseph Keough | 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 Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 28, 2020 |
||||
TICKER: IBM
SECURITY ID: 459200101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Buberl | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michelle J. Howard | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director Frederick William McNabb, III | Management | For | For |
1.9 | Elect Director Martha E. Pollack | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joseph R. Swedish | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Peter R. Voser | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Governing Documents to allow Removal of Directors | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2020 |
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TICKER: JBHT
SECURITY ID: 445658107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director Bryan Hunt | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Climate Change Initiatives | Shareholder | Against | For |
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2020 |
||||
TICKER: JNJ
SECURITY ID: 478160104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2020 |
||||
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 Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | For |
1j | Elect Director Virginia M. Rometty | 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 Chair | Shareholder | Against | Against |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
JULIUS BAER GRUPPE AG
MEETING DATE: MAY 18, 2020 |
||||
TICKER: BAER
SECURITY ID: H4414N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
5.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2.1 | Elect Kathryn Shih as Director (as per Sep. 1, 2020) | Management | For | For |
5.2.2 | Elect Christian Meissner as Director | Management | For | For |
5.3 | Elect Romeo Lacher as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
KAR AUCTION SERVICES, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: KAR
SECURITY ID: 48238T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David DiDomenico | Management | For | For |
1b | Elect Director Carmel Galvin | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Stefan Jacoby | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director Mary Ellen Smith | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KOSMOS ENERGY LTD.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: KOS
SECURITY ID: 500688106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Andrew G. Inglis | Management | For | For |
1B | Elect Director Richard Dearlove | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2020 |
||||
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 Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | 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 |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 29, 2020 |
||||
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 |
2 | Approve Discharge of the Members of the Board of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&T BANK CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: MTB
SECURITY ID: 55261F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Angela Bontempo | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.4 | Elect Director Gary N. Geisel | Management | For | For |
1.5 | Elect Director Richard S. Gold | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Rene F. Jones | Management | For | For |
1.9 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.10 | Elect Director Newton P.S. Merrill | Management | For | For |
1.11 | Elect Director Kevin J. Pearson | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | For |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MMC
SECURITY ID: 571748102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Tamara Ingram | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Steven A. Mills | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Marc D. Oken | Management | For | For |
1k | Elect Director Morton O. Schapiro | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MCKESSON CORPORATION
MEETING DATE: JUL 31, 2019 |
||||
TICKER: MCK
SECURITY ID: 58155Q103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Caruso | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | For |
1.3 | Elect Director M. Christine Jacobs | Management | For | For |
1.4 | Elect Director Donald R. Knauss | Management | For | For |
1.5 | Elect Director Marie L. Knowles | Management | For | For |
1.6 | Elect Director Bradley E. Lerman | Management | For | For |
1.7 | Elect Director Edward A. Mueller | Management | For | For |
1.8 | Elect Director Susan R. Salka | Management | For | For |
1.9 | Elect Director Brian S. Tyler | Management | For | For |
1.10 | Elect Director Kenneth E. Washington | Management | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MHK
SECURITY ID: 608190104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MS
SECURITY ID: 617446448
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Stephen J. Luczo | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Dennis M. Nally | Management | For | For |
1j | Elect Director Takeshi Ogasawara | Management | For | For |
1k | Elect Director Hutham S. Olayan | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: JAN 29, 2020 |
||||
TICKER: MSM
SECURITY ID: 553530106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director Erik Gershwind | Management | For | For |
1.3 | Elect Director Jonathan Byrnes | Management | For | For |
1.4 | Elect Director Louise Goeser | Management | For | For |
1.5 | Elect Director Michael Kaufmann | Management | For | For |
1.6 | Elect Director Denis Kelly | Management | For | For |
1.7 | Elect Director Steven Paladino | Management | For | For |
1.8 | Elect Director Philip Peller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHERN TRUST CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: NTRS
SECURITY ID: 665859104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Thomas E. Richards | Management | For | For |
1j | Elect Director Martin P. Slark | Management | For | For |
1k | Elect Director David H. B. Smith, Jr. | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NOVARTIS AG
MEETING DATE: FEB 28, 2020 |
||||
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 2.95 per Share | Management | For | For |
4 | Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 9 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | For |
5.3 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
6.2 | Reelect Nancy Andrews as Director | Management | For | For |
6.3 | Reelect Ton Buechner as Director | Management | For | For |
6.4 | Reelect Patrice Bula as Director | Management | For | For |
6.5 | Reelect Srikant Datar as Director | Management | For | For |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | For |
6.7 | Reelect Ann Fudge as Director | Management | For | For |
6.8 | Reelect Frans van Houten as Director | Management | For | For |
6.9 | Reelect Andreas von Planta as Director | Management | For | For |
6.10 | Reelect Charles Sawyers as Director | Management | For | For |
6.11 | Reelect Enrico Vanni as Director | Management | For | For |
6.12 | Reelect William Winters as Director | Management | For | For |
6.13 | Elect Bridgette Heller as Director | Management | For | For |
6.14 | Elect Simon Moroney as Director | Management | For | For |
7.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Peter Zahn as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
NUTRIEN LTD.
MEETING DATE: MAY 06, 2020 |
||||
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 David C. Everitt | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Charles V. Magro | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OMNICOM GROUP INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: OMC
SECURITY ID: 681919106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director Susan S. Denison | Management | For | For |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.6 | Elect Director Deborah J. Kissire | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Linda Johnson Rice | Management | For | For |
1.9 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ORACLE CORPORATION
MEETING DATE: NOV 19, 2019 |
||||
TICKER: ORCL
SECURITY ID: 68389X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.13 | Elect Director Leon E. Panetta | Management | For | For |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PATTERSON COMPANIES, INC.
MEETING DATE: SEP 16, 2019 |
||||
TICKER: PDCO
SECURITY ID: 703395103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Buck | Management | For | For |
1b | Elect Director Alex N. Blanco | Management | For | For |
1c | Elect Director Jody H. Feragen | Management | For | For |
1d | Elect Director Robert C. Frenzel | Management | For | For |
1e | Elect Director Francis J. Malecha | Management | For | For |
1f | Elect Director Ellen A. Rudnick | Management | For | For |
1g | Elect Director Neil A. Schrimsher | Management | For | For |
1h | Elect Director Mark S. Walchirk | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAYCHEX, INC.
MEETING DATE: OCT 17, 2019 |
||||
TICKER: PAYX
SECURITY ID: 704326107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara 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 |
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: PM
SECURITY ID: 718172109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PPL CORPORATION
MEETING DATE: MAY 13, 2020 |
||||
TICKER: PPL
SECURITY ID: 69351T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Conway | Management | For | For |
1b | Elect Director Steven G. Elliott | Management | For | For |
1c | Elect Director Raja Rajamannar | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director William H. Spence | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PUBLIC STORAGE
MEETING DATE: APR 21, 2020 |
||||
TICKER: PSA
SECURITY ID: 74460D109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Tariq M. Shaukat | Management | For | For |
1.11 | Elect Director Ronald P. Spogli | Management | For | For |
1.12 | Elect Director Daniel C. Staton | 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 |
PUMA SE
MEETING DATE: MAY 07, 2020 |
||||
TICKER: PUM
SECURITY ID: D62318148
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Annulment of the Variable Supervisory Board Remuneration Clause | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
QUALCOMM INCORPORATED
MEETING DATE: MAR 10, 2020 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RADIAN GROUP INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: RDN
SECURITY ID: 750236101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director Brad L. Conner | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Lisa Mumford | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE: FEB 20, 2020 |
||||
TICKER: RJF
SECURITY ID: 754730109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Anne Gates | Management | For | For |
1.6 | Elect Director Francis S. Godbold | Management | For | For |
1.7 | Elect Director Thomas A. James | Management | For | For |
1.8 | Elect Director Gordon L. Johnson | Management | For | For |
1.9 | Elect Director Roderick C. McGeary | Management | For | For |
1.10 | Elect Director Paul C. Reilly | Management | For | For |
1.11 | Elect Director Raj Seshadri | Management | For | For |
1.12 | Elect Director Susan N. Story | 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 |
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2020 |
||||
TICKER: RTX
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 Gregory J. Hayes | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1e | Elect Director Margaret L. O'Sullivan | Management | For | For |
1f | Elect Director Denise L. Ramos | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | 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 Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
5 | Report on Plant Closures | Shareholder | Against | Against |
RELX PLC
MEETING DATE: APR 23, 2020 |
||||
TICKER: REL
SECURITY ID: G7493L105
|
||||
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | 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 |
RELX PLC
MEETING DATE: MAY 26, 2020 |
||||
TICKER: REL
SECURITY ID: G7493L105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
RITCHIE BROS. AUCTIONEERS INCORPORATED
MEETING DATE: MAY 05, 2020 |
||||
TICKER: RBA
SECURITY ID: 767744105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann Fandozzi | Management | For | For |
1b | Elect Director Beverley Anne Briscoe | Management | For | For |
1c | Elect Director Erik Olsson | Management | For | For |
1d | Elect Director Adam DeWitt | Management | For | For |
1e | Elect Director Robert George Elton | Management | For | For |
1f | Elect Director J. Kim Fennell | Management | For | For |
1g | Elect Director Amy Guggenheim Shenkan | Management | For | For |
1h | Elect Director Sarah Elizabeth Raiss | Management | For | For |
1i | Elect Director Christopher Zimmerman | 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 |
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: RHI
SECURITY ID: 770323103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 04, 2020 |
||||
TICKER: ROK
SECURITY ID: 773903109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | For |
A2 | Elect Director James P. Keane | Management | For | For |
A3 | Elect Director Pam Murphy | Management | For | For |
A4 | Elect Director Donald R. Parfet | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
D | Approve Omnibus Stock Plan | Management | For | For |
S&P GLOBAL INC.
MEETING DATE: MAY 13, 2020 |
||||
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 J. 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAFRAN SA
MEETING DATE: MAY 28, 2020 |
||||
TICKER: SAF
SECURITY ID: F4035A557
|
||||
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 Absence of Dividends | Management | For | For |
4 | Elect Patricia Bellinger as Director | Management | For | For |
5 | Ratify Appointment of Saraiva as Representative of Employee Shareholders to the Board | Management | For | For |
6 | Elect Marc Aubry as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Elect Anne Aubert as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Fernanda Saraiva as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Carlos Arvizuas as Representative of Employee Shareholders to the Board | Management | Against | Against |
8 | Approve Compensation of Chairman of the Board | Management | For | For |
9 | Approve Compensation of CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.1 Million | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 14 of Bylaws Re: Board Composition | Management | For | For |
17 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI
MEETING DATE: APR 28, 2020 |
||||
TICKER: SAN
SECURITY ID: 80105N105
|
||||
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 and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE
MEETING DATE: MAY 20, 2020 |
||||
TICKER: SAP
SECURITY ID: 803054204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6a | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6b | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SCHLUMBERGER N.V.
MEETING DATE: APR 01, 2020 |
||||
TICKER: SLB
SECURITY ID: 806857108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de La Chevardiere | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director Olivier Le Peuch | Management | For | For |
1d | Elect Director Tatiana A. Mitrova | Management | For | For |
1e | Elect Director Lubna S. Olayan | Management | For | For |
1f | Elect Director Mark G. Papa | Management | For | For |
1g | Elect Director Leo Rafael Reif | Management | For | For |
1h | Elect Director Henri Seydoux | Management | For | For |
1i | Elect Director Jeff W. Sheets | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEMPRA ENERGY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: SRE
SECURITY ID: 816851109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director Michael N. Mears | Management | For | For |
1.10 | Elect Director Jack T. Taylor | Management | For | For |
1.11 | Elect Director Cynthia L. Walker | Management | For | For |
1.12 | Elect Director Cynthia J. Warner | 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 | Require Independent Board Chair | Shareholder | Against | Against |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: MAY 26, 2020 |
||||
TICKER: 511218
SECURITY ID: Y7758E119
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis | Management | For | For |
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: SPG
SECURITY ID: 828806109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SBGI
SECURITY ID: 829226109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
1.9 | Elect Director Benson E. Legg | 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 a Majority Vote for the Election of Directors | Shareholder | Against | For |
SONOVA HOLDING AG
MEETING DATE: JUN 11, 2020 |
||||
TICKER: SOON
SECURITY ID: H8024W106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Issuance of Scrip Dividend | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Lynn Bleil as Director | Management | For | For |
4.1.4 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.5 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.6 | Reelect Stacy Seng as Director | Management | For | For |
4.1.7 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.8 | Reelect Jinlong Wang as Director | Management | For | For |
4.2 | Elect Adrian Widmer as Director | Management | For | For |
4.3.1 | Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Beat Hess as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million | Management | For | For |
6 | Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: JUL 10, 2019 |
||||
TICKER: SPB
SECURITY ID: 84790A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherianne James | Management | For | For |
1.2 | Elect Director Norman S. Matthews | Management | For | For |
1.3 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE STREET CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: STT
SECURITY ID: 857477103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | 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 Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Richard P. Sergel | Management | For | For |
1k | 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 |
SUNTRUST BANKS, INC.
MEETING DATE: JUL 30, 2019 |
||||
TICKER: STI
SECURITY ID: 867914103
|
||||
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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: 2330
SECURITY ID: 874039100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TEMENOS AG
MEETING DATE: MAY 20, 2020 |
||||
TICKER: TEMN
SECURITY ID: H8547Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.85 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of USD 28.4 Million | Management | For | For |
5.1.1 | Elect Homaira Akbari as Director | Management | For | For |
5.1.2 | Elect Maurizio Carli as Director | Management | For | For |
5.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
5.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
5.2.3 | Reelect Ian Cookson as Director | Management | For | For |
5.2.4 | Reelect Erik Hansen as Director | Management | For | For |
5.2.5 | Reelect Peter Spenser as Director | Management | For | For |
6.1 | Appoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
7 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
THE BOEING COMPANY
MEETING DATE: APR 27, 2020 |
||||
TICKER: BA
SECURITY ID: 097023105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 12, 2020 |
||||
TICKER: SCHW
SECURITY ID: 808513105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Roger O. Walther | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE COCA-COLA COMPANY
MEETING DATE: APR 22, 2020 |
||||
TICKER: KO
SECURITY ID: 191216100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPG
SECURITY ID: 460690100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.3 | Elect Director Dawn Hudson | Management | For | For |
1.4 | Elect Director Jonathan F. Miller | Management | For | For |
1.5 | Elect Director Patrick Q. Moore | Management | For | For |
1.6 | Elect Director Michael I. Roth | Management | For | For |
1.7 | Elect Director Linda S. Sanford | Management | For | For |
1.8 | Elect Director David M. Thomas | Management | For | For |
1.9 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2020 |
||||
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 Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 08, 2019 |
||||
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 Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | 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 |
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 |
THE SCOTTS MIRACLE-GRO COMPANY
MEETING DATE: JAN 27, 2020 |
||||
TICKER: SMG
SECURITY ID: 810186106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Hagedorn | Management | For | For |
1.2 | Elect Director Brian D. Finn | Management | For | For |
1.3 | Elect Director Nancy G. Mistretta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY
MEETING DATE: MAY 27, 2020 |
||||
TICKER: SO
SECURITY ID: 842587107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Jon A. Boscia | Management | For | For |
1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
1f | Elect Director Thomas A. Fanning | Management | For | For |
1g | Elect Director David J. Grain | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Elizabeth E. Robinson | Management | For | For |
1g | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1h | Elect Director Todd C. Schermerhorn | Management | For | For |
1i | Elect Director Alan D. Schnitzer | Management | For | For |
1j | Elect Director Donald J. Shepard | Management | For | For |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 11, 2020 |
||||
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 B.G. 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
TOTAL SA
MEETING DATE: MAY 29, 2020 |
||||
TICKER: FP
SECURITY ID: 89151E109
|
||||
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 2.68 per Share and Option for Stock Dividend Program | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Reelect Mark Cutifani as Director | Management | For | For |
9 | Elect Jerome Contamine as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
TPG SPECIALTY LENDING, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: TSLX
SECURITY ID: 87265K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hurley Doddy | Management | FOR | Proportional |
1.2 | Elect Director Joshua Easterly | Management | FOR | Proportional |
1.3 | Elect Director Michael Fishman | Management | FOR | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | FOR | Proportional |
TPG SPECIALTY LENDING, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: TSLX
SECURITY ID: 87265K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | FOR | Proportional |
TRUIST FINANCIAL CORPORATION
MEETING DATE: APR 28, 2020 |
||||
TICKER: TFC
SECURITY ID: 89832Q109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Dallas S. Clement | Management | For | For |
1.6 | Elect Director Paul D. Donahue | Management | For | For |
1.7 | Elect Director Paul R. Garcia | Management | For | For |
1.8 | Elect Director Patrick C. Graney, III | Management | For | For |
1.9 | Elect Director Linnie M. Haynesworth | Management | For | For |
1.10 | Elect Director Kelly S. King | Management | For | For |
1.11 | Elect Director Easter A. Maynard | Management | For | For |
1.12 | Elect Director Donna S. Morea | Management | For | For |
1.13 | Elect Director Charles A. Patton | Management | For | For |
1.14 | Elect Director Nido R. Qubein | Management | For | For |
1.15 | Elect Director David M. Ratcliffe | Management | For | For |
1.16 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.17 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.18 | Elect Director Christine Sears | Management | For | For |
1.19 | Elect Director Thomas E. Skains | Management | For | For |
1.20 | Elect Director Bruce L. Tanner | Management | For | For |
1.21 | Elect Director Thomas N. Thompson | Management | For | For |
1.22 | Elect Director Steven C. Voorhees | 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 |
U.S. BANCORP
MEETING DATE: APR 21, 2020 |
||||
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 Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Yusuf I. Mehdi | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | 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 |
UNILEVER NV
MEETING DATE: APR 30, 2020 |
||||
TICKER: UNA
SECURITY ID: N8981F289
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
UNISYS CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
TICKER: UIS
SECURITY ID: 909214306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Jared L. Cohon | Management | For | For |
1c | Elect Director Nathaniel A. Davis | Management | For | For |
1d | Elect Director Matthew J. Desch | Management | For | For |
1e | Elect Director Denise K. Fletcher | Management | For | For |
1f | Elect Director Philippe Germond | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Paul E. Martin | Management | For | For |
1j | Elect Director Regina Paolillo | Management | For | For |
1k | Elect Director Lee D. Roberts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: OCT 11, 2019 |
||||
TICKER: UTX
SECURITY ID: 913017109
|
||||
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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 07, 2020 |
||||
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 Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Assess Feasibility of 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 |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
VIVENDI SA
MEETING DATE: APR 20, 2020 |
||||
TICKER: VIV
SECURITY ID: F97982106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Reelect Yannick Bollore as Supervisory Board Member | Management | For | For |
5 | Elect Laurent Dassault as Supervisory Board Member | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
10 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
11 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
12 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
13 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
14 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
15 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
16 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
17 | Approve Remuneration Policy of Chairman and Members of Supervisory Board | Management | For | For |
18 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
19 | Approve Remuneration Policy of Management Board Members | Management | For | For |
20 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
21 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | For |
22 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | For |
23 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | For |
24 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | For |
25 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | For |
26 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | For |
29 | Amend Article 8 of Bylaws Re: Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 30, 2020 |
||||
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 Nancy M. Schlichting | Management | For | For |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt a Policy on Bonus Banking *Withdrawn Resolution* | Shareholder | None | None |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
WALMART INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: WMT
SECURITY ID: 931142103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | Against |
WATSCO, INC.
MEETING DATE: JUN 01, 2020 |
||||
TICKER: WSO
SECURITY ID: 942622200
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian E. Keeley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2020 |
||||
TICKER: WFC
SECURITY ID: 949746101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | 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 Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
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 |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
MEETING DATE: MAY 15, 2020 |
||||
TICKER: WAB
SECURITY ID: 929740108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rafael Santana | Management | For | For |
1.2 | Elect Director Lee B. Foster, II | 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 |
WHIRLPOOL CORPORATION
MEETING DATE: APR 21, 2020 |
||||
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 Jennifer A. LaClair | 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 Patricia K. Poppe | 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 |
VOTE SUMMARY REPORT
FIDELITY LEVERAGED COMPANY STOCK FUND
07/01/2019 - 06/30/2020
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.
ADOBE INC.
MEETING DATE: APR 09, 2020 |
||||
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 | Amend Qualified Employee Stock Purchase 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 |
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AMD
SECURITY ID: 007903107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR CANADA
MEETING DATE: JUN 25, 2020 |
||||
TICKER: AC
SECURITY ID: 008911877
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amee Chande | Management | For | For |
1.2 | Elect Director Christie J.B. Clark | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director Rob Fyfe | Management | For | For |
1.5 | Elect Director Michael M. Green | Management | For | For |
1.6 | Elect Director Jean Marc Huot | Management | For | For |
1.7 | Elect Director Madeleine Paquin | Management | For | For |
1.8 | Elect Director Calin Rovinescu | Management | For | For |
1.9 | Elect Director Vagn Sorensen | Management | For | For |
1.10 | Elect Director Kathleen Taylor | Management | For | For |
1.11 | Elect Director Annette Verschuren | Management | For | For |
1.12 | 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 | Approve Shareholder Rights Plan | Management | For | For |
A | The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
B | The Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. | Management | None | Against |
AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
TICKER: AL
SECURITY ID: 00912X302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Susan McCaw | Management | For | For |
1e | Elect Director Robert A. Milton | Management | For | For |
1f | Elect Director John L. Plueger | Management | For | For |
1g | Elect Director Ian M. Saines | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2020 |
||||
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 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 |
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 |
||||
TICKER: BABA
SECURITY ID: 01609W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | 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 |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTICE USA, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: ATUS
SECURITY ID: 02156K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Drahi | Management | For | For |
1b | Elect Director Gerrit Jan Bakker | Management | For | For |
1c | Elect Director Manon Brouillette | Management | For | For |
1d | Elect Director David Drahi | Management | For | For |
1e | Elect Director Dexter Goei | Management | For | For |
1f | Elect Director Mark Mullen | Management | For | For |
1g | Elect Director Dennis Okhuijsen | Management | For | For |
1h | Elect Director Charles Stewart | Management | For | For |
1i | Elect Director Raymond Svider | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: AXP
SECURITY ID: 025816109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne 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 Karen L. Parkhill | Management | For | For |
1i | Elect Director Lynn A. Pike | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
ASGN INCORPORATED
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ASGN
SECURITY ID: 00191U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Frantz | Management | For | For |
1.2 | Elect Director Jonathan S. Holman | Management | For | For |
1.3 | Elect Director Arshad Matin | 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 |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BAUSCH HEALTH COMPANIES INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: BHC
SECURITY ID: 071734107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard U. De Schutter | Management | For | For |
1b | Elect Director D. Robert Hale | Management | For | For |
1c | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1d | Elect Director Sarah B. Kavanagh | Management | For | For |
1e | Elect Director Joseph C. Papa | Management | For | For |
1f | Elect Director John A. Paulson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Russel C. Robertson | Management | For | For |
1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1j | Elect Director Andrew C. von Eschenbach | Management | For | For |
1k | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 |
||||
TICKER: BYD
SECURITY ID: 103304101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Keith E. Smith | Management | For | For |
1.7 | Elect Director Christine J. Spadafor | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify 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 |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BROADCOM INC.
MEETING DATE: MAR 30, 2020 |
||||
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 Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CDW CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CDW
SECURITY ID: 12514G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | 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 |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | 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 |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: CRL
SECURITY ID: 159864107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Nancy C. Andrews | Management | For | For |
1.3 | Elect Director Robert J. Bertolini | Management | For | For |
1.4 | Elect Director Stephen D. Chubb | Management | For | For |
1.5 | Elect Director Deborah T. Kochevar | Management | For | For |
1.6 | Elect Director Martin W. MacKay | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Richard F. Wallman | Management | For | For |
1.11 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
DARLING INGREDIENTS INC.
MEETING DATE: MAY 05, 2020 |
||||
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 Beth Albright | 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 Charles Macaluso | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELL TECHNOLOGIES INC.
MEETING DATE: JUL 09, 2019 |
||||
TICKER: DELL
SECURITY ID: 24703L202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Dell | Management | For | For |
1.2 | Elect Director David W. Dorman | Management | For | For |
1.3 | Elect Director Egon Durban | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Ellen J. Kullman | Management | For | For |
1.6 | Elect Director Simon Patterson | Management | For | For |
1.7 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
3 | Approve the ERI A&R Nevada Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: EPAM
SECURITY ID: 29414B104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: FM
SECURITY ID: 335934105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Approve Advance Notice Requirement | Management | For | For |
7 | Amend Articles | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | 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: AUG 29, 2019 |
||||
TICKER: GPN
SECURITY ID: 37940X102
|
||||
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 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
GLOBAL PAYMENTS INC.
MEETING DATE: APR 29, 2020 |
||||
TICKER: GPN
SECURITY ID: 37940X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director William I. Jacobs | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director William B. Plummer | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GODADDY INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: GDDY
SECURITY ID: 380237107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Garrett | Management | For | For |
1.2 | Elect Director Ryan Roslansky | Management | For | For |
1.3 | Elect Director Lee E. Wittlinger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.3 | Elect Director Peter A. Dorsman | Management | For | For |
1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
1.5 | Elect Director Patrick R. McNamee | Management | For | For |
1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
1.7 | Elect Director Charles W. Peffer | Management | For | For |
1.8 | Elect Director James A. Rubright | Management | For | For |
1.9 | Elect Director Lauren Taylor Wolfe | 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 |
HUMANA INC.
MEETING DATE: APR 23, 2020 |
||||
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 W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IQVIA HOLDINGS INC.
MEETING DATE: APR 06, 2020 |
||||
TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
1.2 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2019 |
||||
TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | 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 |
JBS SA
MEETING DATE: APR 28, 2020 |
||||
TICKER: JBSS3
SECURITY ID: P59695109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Fiscal Council Members at Four | Management | For | For |
4 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Adrian Lima da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
5.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
5.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
5.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
6 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
JBS SA
MEETING DATE: APR 28, 2020 |
||||
TICKER: JBSS3
SECURITY ID: P59695109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Midup Participacoes Ltda. (Midup) | Management | For | For |
2 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP (Factum) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Midup Participacoes Ltda. (Midup) and Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Re-Ratify Absorption of Midtown Participacoes Ltda., Tannery do Brasil S.A. and IM Pecus Industria e Comercio de Couros e Derivados Ltda. for Regularization of Certain Company's Real Estate Properties | Management | For | For |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2020 |
||||
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 Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | For |
1j | Elect Director Virginia M. Rometty | 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 Chair | Shareholder | Against | Against |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | 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 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MEG ENERGY CORP.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: MEG
SECURITY ID: 552704108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.2 | Elect Director Derek W. Evans | Management | For | For |
1.3 | Elect Director Grant D. Billing | Management | For | For |
1.4 | Elect Director Ian D. Bruce | Management | For | For |
1.5 | Elect Director Judy A. Fairburn | Management | For | For |
1.6 | Elect Director Robert B. Hodgins | Management | For | For |
1.7 | Elect Director William R. Klesse | Management | For | For |
1.8 | Elect Director Susan M. MacKenzie | Management | For | For |
1.9 | Elect Director James D. McFarland | Management | For | For |
1.10 | Elect Director Diana J. McQueen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MGM RESORTS INTERNATIONAL
MEETING DATE: MAY 06, 2020 |
||||
TICKER: MGM
SECURITY ID: 552953101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William W. Grounds | Management | For | For |
1b | Elect Director Alexis M. Herman | Management | For | For |
1c | Elect Director Roland Hernandez | Management | For | For |
1d | Elect Director Mary Chris Jammet | Management | For | For |
1e | Elect Director John Kilroy | Management | For | For |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director Paul Salem | Management | For | For |
1i | Elect Director Gregory M. Spierkel | Management | For | For |
1j | Elect Director Jan G. Swartz | Management | For | For |
1k | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 20, 2019 |
||||
TICKER: MCHP
SECURITY ID: 595017104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 |
||||
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 Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn 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 |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVUS HOLDINGS LTD.
MEETING DATE: AUG 30, 2019 |
||||
TICKER: NVS
SECURITY ID: S5791F108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Viresh Harri as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Harry Todd as Director | Management | For | For |
3.2 | Elect Neil Birch as Director | Management | For | For |
4.1 | Elect Dennis Mack as Director | Management | For | For |
4.2 | Elect Phumla Mnganga as Director | Management | For | For |
5.1 | Re-elect Sandile Zungu as Director | Management | For | For |
6.1 | Re-elect Christoffel Botha as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Lulama Mtanga as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Elect Dennis Mack as Member of the Audit and Risk Committee | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Implementation Report | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Approve Remuneration of Non-executive Directors | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
12 | Authorise Repurchase of Issued Share Capital | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
NRG ENERGY, INC.
MEETING DATE: APR 30, 2020 |
||||
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 Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director Paul W. Hobby | Management | For | For |
1h | Elect Director Alexandra Pruner | 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 Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ON
SECURITY ID: 682189105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Gilles Delfassy | Management | For | For |
1d | Elect Director Emmanuel T. Hernandez | Management | For | For |
1e | Elect Director Keith D. Jackson | Management | For | Against |
1f | Elect Director Paul A. Mascarenas | Management | For | For |
1g | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: OMF
SECURITY ID: 68268W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay N. Levine | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
1.3 | Elect Director Peter B. Sinensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 09, 2019 |
||||
TICKER: PANW
SECURITY ID: 697435105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Asheem Chandna | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Mark D. McLaughlin | 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 |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: PENN
SECURITY ID: 707569109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: RCL
SECURITY ID: V7780T103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Maritza G. Montiel | Management | For | For |
1f | Elect Director Ann S. Moore | Management | For | For |
1g | Elect Director Eyal M. Ofer | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Vagn O. Sorensen | Management | For | For |
1j | Elect Director Donald Thompson | Management | For | For |
1k | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: SSNC
SECURITY ID: 78467J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Normand A. Boulanger | Management | For | For |
1.2 | Elect Director David A. Varsano | Management | For | For |
1.3 | Elect Director Michael J. Zamkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TMUS
SECURITY ID: 872590104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | 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 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
TENET HEALTHCARE CORPORATION
MEETING DATE: MAY 28, 2020 |
||||
TICKER: THC
SECURITY ID: 88033G407
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1b | Elect Director J. Robert Kerrey | Management | For | For |
1c | Elect Director Lloyd J. Austin, III | Management | For | For |
1d | Elect Director James L. Bierman | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Meghan M. FitzGerald | Management | For | For |
1g | Elect Director Christopher S. Lynch | Management | For | For |
1h | Elect Director Richard J. Mark | Management | For | For |
1i | Elect Director Tammy Romo | Management | For | For |
1j | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
THE CHEMOURS COMPANY
MEETING DATE: APR 28, 2020 |
||||
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 Erin N. Kane | Management | For | For |
1h | Elect Director Sean D. Keohane | Management | For | For |
1i | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Advisory Position | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | 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 |
TRANSDIGM GROUP INCORPORATED
MEETING DATE: OCT 03, 2019 |
||||
TICKER: TDG
SECURITY ID: 893641100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
UNITED RENTALS, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: URI
SECURITY ID: 911363109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VERRA MOBILITY CORPORATION
MEETING DATE: MAY 26, 2020 |
||||
TICKER: VRRM
SECURITY ID: 92511U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Geldmacher | Management | For | For |
1.2 | Elect Director John Rexford | Management | For | For |
1.3 | Elect Director David Roberts | 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 |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
VISTRA ENERGY CORP.
MEETING DATE: APR 29, 2020 |
||||
TICKER: VST
SECURITY ID: 92840M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Hilary E. Ackermann | Management | For | For |
2.2 | Elect Director Arcilia C. Acosta | Management | For | For |
2.3 | Elect Director Gavin R. Baiera | Management | For | For |
2.4 | Elect Director Paul M. Barbas | Management | For | For |
2.5 | Elect Director Lisa Crutchfield | Management | For | For |
2.6 | Elect Director Brian K. Ferraioli | Management | For | For |
2.7 | Elect Director Scott B. Helm | Management | For | For |
2.8 | Elect Director Jeff D. Hunter | Management | For | For |
2.9 | Elect Director Curtis A. Morgan | Management | For | For |
2.10 | Elect Director John R. (JR) Sult | Management | For | For |
3.1 | Elect Director Gavin R. Baiera | Management | For | For |
3.2 | Elect Director Scott B. Helm | Management | For | For |
3.3 | Elect Director Curtis A. Morgan | Management | For | For |
3.4 | Elect Director John R. (JR) Sult | 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 |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: ZBRA
SECURITY ID: 989207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anders Gustafsson | Management | For | For |
1.2 | Elect Director Janice M. Roberts | Management | For | For |
1.3 | Elect Director Linda M. Connly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY OTC K6 PORTFOLIO
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TXG
SECURITY ID: 88025U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACACIA COMMUNICATIONS, INC.
MEETING DATE: SEP 06, 2019 |
||||
TICKER: ACIA
SECURITY ID: 00401C108
|
||||
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 |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC.
MEETING DATE: APR 09, 2020 |
||||
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 | Amend Qualified Employee Stock Purchase 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 |
ADTALEM GLOBAL EDUCATION INC.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: ATGE
SECURITY ID: 00737L103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven M. Altschuler | Management | For | For |
1.2 | Elect Director William W. Burke | Management | For | For |
1.3 | Elect Director Donna J. Hrinak | Management | For | For |
1.4 | Elect Director Georgette Kiser | Management | For | For |
1.5 | Elect Director Lyle Logan | Management | For | For |
1.6 | Elect Director Michael W. Malafronte | Management | For | For |
1.7 | Elect Director Lisa W. Wardell | Management | For | For |
1.8 | Elect Director James D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: AKAM
SECURITY ID: 00971T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
TICKER: ALB
SECURITY ID: 012653101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director Luther C. Kissam, IV | Management | For | For |
2c | Elect Director J. Kent Masters | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2020 |
||||
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 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 |
ALLAKOS INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: ALNY
SECURITY ID: 02043Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMGEN INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: AMGN
SECURITY ID: 031162100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2020 |
||||
TICKER: ADI
SECURITY ID: 032654105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | 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 |
ANGI HOMESERVICES INC.
MEETING DATE: JUN 24, 2020 |
||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
||||
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
MEETING DATE: MAR 12, 2020 |
||||
TICKER: AMAT
SECURITY ID: 038222105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | 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 | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 22, 2020 |
||||
TICKER: ASML
SECURITY ID: N07059210
|
||||
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 | Approve Remuneration Report | Management | For | For |
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 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | 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 |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
||||
TICKER: AZN
SECURITY ID: G0593M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
||||
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 | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
AUTODESK, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maile Clark | Management | For | For |
1.2 | Elect Director Thomas A. Kingsbury | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 23, 2020 |
||||
TICKER: BPMC
SECURITY ID: 09627Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
1.3 | Elect Director Lonnel Coats | Management | 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 04, 2020 |
||||
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 Mike Finley | Management | For | For |
1C | Elect Director Maury Austin | Management | For | For |
1D | Elect Director Roy Chestnutt | Management | For | For |
1E | Elect Director Michele Choka | Management | For | For |
1F | Elect Director Chuck Davis | Management | For | For |
1G | Elect Director David Hagan | Management | For | For |
1H | Elect Director Terrell Jones | Management | For | For |
1I | 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 |
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 |
||||
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 M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | 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 |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BROADCOM INC.
MEETING DATE: MAR 30, 2020 |
||||
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 Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BRKR
SECURITY ID: 116794108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: BURL
SECURITY ID: 122017106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | 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 |
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2020 |
||||
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 | Against |
1c | Elect Director Ann Fritz Hackett | Management | For | Against |
1d | Elect Director Peter Thomas Killalea | Management | For | Against |
1e | Elect Director Cornelis "Eli" Leenaars | Management | For | Against |
1f | Elect Director Pierre E. Leroy | Management | For | Against |
1g | Elect Director Francois Locoh-Donou | Management | For | Against |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | Against |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | 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 | Against |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
CARDLYTICS, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: CDLX
SECURITY ID: 14161W105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Laube | Management | For | For |
1.2 | Elect Director John ("Jack") Klinck | Management | For | For |
1.3 | Elect Director Tony Weisman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CSLT
SECURITY ID: 14862Q100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Eberhard | Management | For | For |
1.2 | Elect Director David Ebersman | Management | For | For |
1.3 | Elect Director Maeve O'Meara | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
CBOE GLOBAL MARKETS, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: CBOE
SECURITY ID: 12503M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director Eugene S. Sunshine | Management | For | For |
1c | Elect Director William M. Farrow, III | Management | For | For |
1d | Elect Director Edward J. Fitzpatrick | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Roderick A. Palmore | Management | For | For |
1h | Elect Director James E. Parisi | Management | For | For |
1i | Elect Director Joseph P. Ratterman | Management | For | For |
1j | Elect Director Michael L. Richter | Management | For | For |
1k | Elect Director Jill E. Sommers | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CELLECTIS SA
MEETING DATE: JUN 29, 2020 |
||||
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Laurent Arthaud as Director | Management | For | For |
8 | Reelect Pierre Bastid as Director | Management | For | For |
9 | Reelect Rainer Boehm as Director | Management | For | For |
10 | Reelect Herve Hoppenot as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for First Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Second Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
16 | 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 639,985 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,061,642 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 and 15-20 at EUR 1,061,642 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 2,972,596 Shares for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 2,972,596 Shares for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Issuance of 850,000 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-25 at 3,822,596 Shares | Management | For | For |
27 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 18 of Bylaws Re: Meetings Quorum, Votes and Majority | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
CENOVUS ENERGY INC.
MEETING DATE: APR 29, 2020 |
||||
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 Keith M. Casey | Management | For | For |
2.2 | Elect Director Susan F. Dabarno | 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 M. George Lewis | Management | For | For |
2.7 | Elect Director Keith A. MacPhail | Management | For | For |
2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: APR 29, 2020 |
||||
TICKER: CDEV
SECURITY ID: 15136A102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maire A. Baldwin | Management | For | For |
1b | Elect Director Steven J. Shapiro | Management | For | For |
1c | Elect Director Robert M. Tichio | 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 KPMG LLP as Auditors | Management | For | For |
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: CHTR
SECURITY ID: 16119P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | 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 |
CHEMOCENTRYX, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CCXI
SECURITY ID: 16383L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Edwards | Management | For | For |
1b | Elect Director Rita I. Jain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIMERIX, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: CMRX
SECURITY ID: 16934W106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Meyer | Management | For | For |
1.2 | Elect Director Michael A. Sherman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC.
MEETING DATE: DEC 10, 2019 |
||||
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 Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | 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 |
CLOUDFLARE, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: NET
SECURITY ID: 18915M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CME GROUP INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Bryan T. Durkin | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COPART, INC.
MEETING DATE: DEC 06, 2019 |
||||
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 |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 22, 2020 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COTY INC.
MEETING DATE: NOV 05, 2019 |
||||
TICKER: COTY
SECURITY ID: 222070203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beatrice Ballini | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Creus | Management | For | For |
1.4 | Elect Director Pierre Denis | Management | For | For |
1.5 | Elect Director Olivier Goudet | Management | For | For |
1.6 | Elect Director Peter Harf | Management | For | For |
1.7 | Elect Director Pierre Laubies | Management | For | For |
1.8 | Elect Director Paul S. Michaels | Management | For | For |
1.9 | Elect Director Erhard Schoewel | Management | For | For |
1.10 | Elect Director Robert Singer | 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 |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 14, 2020 |
||||
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 |
CSX CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
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 Suzanne M. Vautrinot | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | 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 |
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: OCT 25, 2019 |
||||
TICKER: CTRP
SECURITY ID: 22943F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
DBV TECHNOLOGIES SA
MEETING DATE: APR 20, 2020 |
||||
TICKER: DBV
SECURITY ID: 23306J101
|
||||
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 | Appoint KPMG as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of Guillaume Saby as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Reelect Michel de Rosen as Director | Management | For | For |
7 | Reelect Daniel Tasse as Director | Management | For | For |
8 | Reelect Michael Goller as Director | Management | For | For |
9 | Reelect Torbjorn Bjerke as Director | Management | For | For |
10 | Reelect Daniel Soland as Director | Management | For | For |
11 | Reelect Mailys Ferrere as Director | Management | For | For |
12 | Reelect Claire Giraut as Director | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board and Directors | Management | For | For |
14 | Approve Remuneration Policy of CEO and Other Executives | Management | For | Against |
15 | Approve Compensation Report | Management | For | For |
16 | Approve Compensation of Pierre-Henri Benhamou, Chairman of the Board Until March 4, 2019 | Management | For | Against |
17 | Approve Compensation of Michel de Rosen, Chairman of the Board Since March 4, 2019 | Management | For | For |
18 | Approve Compensation of Daniel Tasse, CEO | Management | For | For |
19 | Approve Compensation of David Schilansky, Vice-CEO Until August 31, 2019 | Management | For | Against |
20 | Approve Compensation of Laurent Martin, Vice-CEO Until January 8, 2020 | Management | For | Against |
21 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 30 Percent of the Issued Capital | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of the Issued Capital | Management | For | Against |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to 30 Percent of the Issued Capital | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 24, 25 and 26 | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23, 24, 26, 28 | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
31 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
32 | Authorize up to 7.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
33 | Amend Article 10 of Bylaws Re: Directors Mandate | Management | For | Against |
34 | Amend Article 11 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
35 | Amend Articles 23, 26, 27, 28 of Bylaws to Comply with Legal Changes | Management | For | For |
36 | Textual References Regarding Change of Codification | Management | For | Against |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEXCOM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DXCM
SECURITY ID: 252131107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAGEO PLC
MEETING DATE: SEP 19, 2019 |
||||
TICKER: DGE
SECURITY ID: G42089113
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
DOCUSIGN, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: DOCU
SECURITY ID: 256163106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 *Withdrawn Resolution* | Management | None | None |
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 Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | 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 |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DROPBOX, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DBX
SECURITY ID: 26210C104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Karen Peacock | Management | For | For |
1.7 | Elect Director Condoleezza Rice | Management | For | For |
1.8 | Elect Director R. Bryan Schreier | Management | For | For |
2 | Ratify Ernst & Young 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 07, 2020 |
||||
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 Michael A. Pizzi | 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 Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
ELANCO ANIMAL HEALTH INCORPORATED
MEETING DATE: MAY 21, 2020 |
||||
TICKER: ELAN
SECURITY ID: 28414H103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Harrington | Management | For | For |
1b | Elect Director Deborah T. Kochevar | Management | For | For |
1c | Elect Director Kirk P. McDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
3 | Approve the ERI A&R Nevada Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2020 |
||||
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 |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EVENTBRITE, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: EB
SECURITY ID: 29975E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director Julia Hartz | Management | For | For |
1.3 | Elect Director Helen Riley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVERBRIDGE, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: EVBG
SECURITY ID: 29978A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Ellertson | Management | For | For |
1.2 | Elect Director Sharon Rowlands | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVOQUA WATER TECHNOLOGIES CORP.
MEETING DATE: FEB 18, 2020 |
||||
TICKER: AQUA
SECURITY ID: 30057T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ron C. Keating | Management | For | For |
1.2 | Elect Director Martin J. Lamb | Management | For | For |
1.3 | Elect Director Peter M. Wilver | 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 |
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FASTLY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: FSLY
SECURITY ID: 31188V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida Alvarez | Management | For | For |
1.2 | Elect Director Joshua Bixby | Management | For | For |
1.3 | Elect Director Sunil Dhaliwal | Management | For | For |
2 | Amend Certificate of Incorporation to Change the Final Conversion Date of the Class B Common Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: FIS
SECURITY ID: 31620M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FMC CORPORATION
MEETING DATE: APR 28, 2020 |
||||
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 Mark Douglas | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 11, 2020 |
||||
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 | Withhold |
1.9 | Elect Director Willem van Bokhorst | Management | For | Withhold |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: GTHX
SECURITY ID: 3621LQ109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GARTNER, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: IT
SECURITY ID: 366651107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director Eileen M. Serra | Management | For | For |
1j | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENSIGHT BIOLOGICS SA
MEETING DATE: APR 29, 2020 |
||||
TICKER: SIGHT
SECURITY ID: F4374K117
|
||||
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 | Reelect Peter Goodfellow as Director | Management | For | For |
5 | Reelect Natalie Mount as Director | Management | For | For |
6 | Appoint Kreos Capital as Censor | Management | For | Against |
7 | Approve Remuneration Policy of CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Board Members | Management | For | For |
10 | Approve Compensation Report | Management | For | Against |
11 | Approve Compensation of Michael Wyzga, Chairman of the Board | Management | For | Against |
12 | Approve Compensation of Bernard Gilly, CEO | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 60 Percent of Issued Capital | Management | For | Against |
16 | Authorize Capital Increase up to 20 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 17 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries, up to 60 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15, 17 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights Reserved for Employees, Executives, Censors and Independent Directors Specific Beneficiaries, up to 2 percent of Issued Capital | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17, 19, 21 and 24 at 75 Percent of Issued Capital | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Board Members Decision via Written Consultation | Management | For | For |
27 | Amend Articles 11, 19, 20 and 24 of Bylaws Re: Shareholders Identification, Vice-CEO Remuneration, Board Members Remuneration, Majority | Management | For | For |
28 | Textual References Regarding Change of Codification | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | 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 03, 2020 |
||||
TICKER: GDDY
SECURITY ID: 380237107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Garrett | Management | For | For |
1.2 | Elect Director Ryan Roslansky | Management | For | For |
1.3 | Elect Director Lee E. Wittlinger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.3 | Elect Director Peter A. Dorsman | Management | For | For |
1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
1.5 | Elect Director Patrick R. McNamee | Management | For | For |
1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
1.7 | Elect Director Charles W. Peffer | Management | For | For |
1.8 | Elect Director James A. Rubright | Management | For | For |
1.9 | Elect Director Lauren Taylor Wolfe | 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 |
HILTON GRAND VACATIONS INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: HGV
SECURITY ID: 43283X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HIVE BLOCKCHAIN TECHNOLOGIES LTD.
MEETING DATE: DEC 18, 2019 |
||||
TICKER: HIVE
SECURITY ID: 43366H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Frank Holmes | Management | For | Withhold |
2.2 | Elect Director Olivier Roussy Newton | Management | For | Withhold |
2.3 | Elect Director Tobias Ebel | Management | For | Withhold |
2.4 | Elect Director Marcus New | Management | For | For |
2.5 | Elect Director David Perrill | Management | For | For |
3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Restricted Share Unit Plan | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
MEETING DATE: APR 23, 2020 |
||||
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 W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 22, 2020 |
||||
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 Alanna Y. Cotton | Management | For | For |
1.3 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.4 | Elect Director Robert S. Cubbin | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director John C. "Chris" Inglis | 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 Kenneth J. Phelan | Management | For | For |
1.12 | Elect Director David L. Porteous | 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 |
IAC/INTERACTIVECORP
MEETING DATE: JUN 25, 2020 |
||||
TICKER: IAC
SECURITY ID: 44919P508
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock | Management | For | For |
5 | Issue Shares in Connection with the Transaction Agreement | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Adjourn Meeting | Management | For | Against |
8.1 | Elect Director Chelsea Clinton | Management | For | For |
8.2 | Elect Director Barry Diller | Management | For | For |
8.3 | Elect Director Michael D. Eisner | Management | For | For |
8.4 | Elect Director Bonnie S. Hammer | Management | For | For |
8.5 | Elect Director Victor A. Kaufman | Management | For | For |
8.6 | Elect Director Joseph Levin | Management | For | For |
8.7 | Elect Director Bryan Lourd | Management | For | For |
8.8 | Elect Director David Rosenblatt | Management | For | For |
8.9 | Elect Director Alan G. Spoon | Management | For | For |
8.10 | Elect Director Alexander von Furstenberg | Management | For | For |
8.11 | Elect Director Richard F. Zannino | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTEL CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: INTC
SECURITY ID: 458140100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTUIT INC.
MEETING DATE: JAN 23, 2020 |
||||
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 K. 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 |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2020 |
||||
TICKER: JBHT
SECURITY ID: 445658107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director Bryan Hunt | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Climate Change Initiatives | Shareholder | Against | For |
KEURIG DR PEPPER INC.
MEETING DATE: JUN 24, 2020 |
||||
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 | Against |
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 |
KLA CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: KLAC
SECURITY ID: 482480100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KONTOOR BRANDS, INC.
MEETING DATE: APR 21, 2020 |
||||
TICKER: KTB
SECURITY ID: 50050N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juliana L. Chugg | Management | For | For |
1.2 | Elect Director Shelley Stewart, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KOOLEARN TECHNOLOGY HOLDING LIMITED
MEETING DATE: NOV 05, 2019 |
||||
TICKER: 1797
SECURITY ID: G5313A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sun Dongxu as Director | Management | For | For |
3 | Elect Sun Chang as Director | Management | For | For |
4 | Elect Yin Qiang as Director | Management | For | For |
5 | Elect Wu Qiang as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAR 20, 2020 |
||||
TICKER: 600519
SECURITY ID: Y5070V116
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
2 | Elect You Yalin as Supervisor | Shareholder | For | For |
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: 600519
SECURITY ID: Y5070V116
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | For |
9.1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
9.2 | Elect Li Jingren as Non-Independent Director | Management | For | For |
9.3 | Elect Wang Yan as Non-Independent Director | Management | For | For |
10.1 | Elect Li Botan as Independent Director | Management | For | For |
10.2 | Elect Lu Jinhai as Independent Director | Management | For | For |
10.3 | Elect Xu Dingbo as Independent Director | Management | For | For |
10.4 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
11.1 | Elect You Yalin as Supervisor | Management | For | For |
11.2 | Elect Che Xingyu as Supervisor | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LG CHEM LTD.
MEETING DATE: MAR 20, 2020 |
||||
TICKER: 051910
SECURITY ID: Y52758102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: APR 29, 2020 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 21, 2020 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: LULU
SECURITY ID: 550021109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 |
||||
TICKER: MC
SECURITY ID: F58485115
|
||||
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 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
LYFT, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: LYFT
SECURITY ID: 55087P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | 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 |
MANHATTAN ASSOCIATES, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MANH
SECURITY ID: 562750109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | 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 Auditor | Management | For | For |
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2020 |
||||
TICKER: MAR
SECURITY ID: 571903202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Margaret M. McCarthy | Management | For | For |
1j | Elect Director George Munoz | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Arne M. Sorenson | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
MASIMO CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | 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 |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: MTCH
SECURITY ID: 57665R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MEITUAN DIANPING
MEETING DATE: MAY 20, 2020 |
||||
TICKER: 3690
SECURITY ID: G59669104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
3 | Elect Leng Xuesong as Director | Management | For | For |
4 | Elect Shum Heung Yeung Harry as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
MERCADOLIBRE, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 20, 2019 |
||||
TICKER: MCHP
SECURITY ID: 595017104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 |
||||
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 Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn 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 |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: MDLZ
SECURITY ID: 609207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Crew | Management | For | For |
1.4 | Elect Director Lois D. Juliber | Management | For | For |
1.5 | Elect Director Peter W. May | Management | For | For |
1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Christiana S. Shi | Management | For | For |
1.9 | Elect Director Patrick T. Siewert | Management | For | For |
1.10 | Elect Director Michael A. Todman | Management | For | For |
1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1.12 | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: NSTG
SECURITY ID: 63009R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Bradley Gray | Management | For | For |
1b | Elect Director Robert M. Hershberg | Management | For | Withhold |
1c | Elect Director Kirk D. Malloy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL VISION HOLDINGS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: EYE
SECURITY ID: 63845R107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Tehle | Management | For | For |
1.2 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.3 | Elect Director Virginia A. Hepner | 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 |
NETCOMPANY GROUP A/S
MEETING DATE: AUG 20, 2019 |
||||
TICKER: NETC
SECURITY ID: K7020C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robbert Kuppens as New Director | Management | For | For |
NETCOMPANY GROUP A/S
MEETING DATE: MAR 11, 2020 |
||||
TICKER: NETC
SECURITY ID: K7020C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Travel Fees | Management | For | For |
5a | Reelect Bo Rygaard (Chairman) as Director | Management | For | For |
5b | Reelect Pernille Fabricius (Vice Chairman) as Director | Management | For | For |
5c | Reelect Juha Christensen as Director | Management | For | For |
5d | Reelect Scanes Bentley as Director | Management | For | For |
5e | Reelect Robbert Kuppens as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program (Not Submitted for Proposal) | Management | None | None |
8.a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.b | Amend Articles Re: Add Item Regarding Presentation of and Advisory Vote on the Remuneration Report to the Agenda for the Annual General Meeting | Management | For | For |
9 | Other Business | Management | None | None |
NETEASE, INC.
MEETING DATE: SEP 13, 2019 |
||||
TICKER: NTES
SECURITY ID: 64110W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEURONETICS, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: STIM
SECURITY ID: 64131A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Bakewell | Management | For | For |
1.2 | Elect Director Brian Farley | Management | For | Withhold |
1.3 | Elect Director Cheryl R. Blanchard | Management | For | Withhold |
1.4 | Elect Director Sheryl L. Conley | Management | For | For |
1.5 | Elect Director Wilfred E. Jaeger | Management | For | Withhold |
1.6 | Elect Director Glenn Muir | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHERN TRUST CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: NTRS
SECURITY ID: 665859104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Thomas E. Richards | Management | For | For |
1j | Elect Director Martin P. Slark | Management | For | For |
1k | Elect Director David H. B. Smith, Jr. | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTONLIFELOCK INC.
MEETING DATE: DEC 19, 2019 |
||||
TICKER: NLOK
SECURITY ID: 871503108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Nora M. Denzel | Management | For | For |
1d | Elect Director Peter A. Feld | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director David W. Humphrey | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
NVIDIA CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
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 Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers 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 | For |
3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACWEST BANCORP
MEETING DATE: MAY 12, 2020 |
||||
TICKER: PACW
SECURITY ID: 695263103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tanya M. Acker | Management | For | For |
1B | Elect Director Paul R. Burke | Management | For | For |
1C | Elect Director Craig A. Carlson | Management | For | For |
1D | Elect Director John M. Eggemeyer, III | Management | For | For |
1E | Elect Director C. William Hosler | Management | For | For |
1F | Elect Director Susan E. Lester | Management | For | For |
1G | Elect Director Arnold W. Messer | Management | For | For |
1H | Elect Director Roger H. Molvar | Management | For | For |
1I | Elect Director James J. Pieczynski | Management | For | For |
1J | Elect Director Daniel B. Platt | Management | For | For |
1K | Elect Director Robert A. Stine | Management | For | For |
1L | Elect Director Matthew P. Wagner | Management | For | For |
1M | Elect Director Mark T. Yung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PAYLOCITY HOLDING CORPORATION
MEETING DATE: DEC 13, 2019 |
||||
TICKER: PCTY
SECURITY ID: 70438V106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Andres D. Reiner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PEPSICO, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: PEP
SECURITY ID: 713448108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 13, 2019 |
||||
TICKER: PFGC
SECURITY ID: 71377A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
7 | Provide Right to Call Special Meeting | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PTC INC.
MEETING DATE: FEB 12, 2020 |
||||
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 James Heppelmann | Management | For | For |
1.4 | Elect Director Klaus Hoehn | Management | For | For |
1.5 | Elect Director Paul Lacy | Management | For | For |
1.6 | Elect Director Corinna Lathan | Management | For | For |
1.7 | Elect Director Blake Moret | Management | For | For |
1.8 | Elect Director Robert Schechter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
Q2 HOLDINGS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: QTWO
SECURITY ID: 74736L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Charles T. Doyle | Management | For | For |
1.3 | Elect Director Carl James Schaper | 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 |
QUALCOMM INCORPORATED
MEETING DATE: MAR 10, 2020 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 30, 2020 |
||||
TICKER: 6098
SECURITY ID: J6433A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Larree M. Renda | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
S&P GLOBAL INC.
MEETING DATE: MAY 13, 2020 |
||||
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 J. 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SAGE
SECURITY ID: 78667J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 18, 2020 |
||||
TICKER: 005930
SECURITY ID: Y74718100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: SRRK
SECURITY ID: 80706P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Hallal | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Michael Gilman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCOUT24 AG
MEETING DATE: JUN 18, 2020 |
||||
TICKER: G24
SECURITY ID: D345XT105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Christoph Brand to the Supervisory Board | Management | For | For |
6.3 | Elect Elke Frank to the Supervisory Board | Management | For | For |
6.4 | Elect Frank Lutz to the Supervisory Board | Management | For | For |
6.5 | Elect Peter Schwarzenbauer to the Supervisory Board | Management | For | For |
6.6 | Elect Andre Schwaemmlein to the Supervisory Board | Management | For | For |
6.7 | Vote Against Shareholder Election Proposals Submitted Prior to the AGM | Management | For | For |
7 | Approve EUR 30 Million Reduction in Share Capital via Redemption Shares | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Affiliation Agreement with Scout24 Beteiligungs SE | Management | For | For |
SERVICENOW, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NOW
SECURITY ID: 81762P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | 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 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHOPIFY INC.
MEETING DATE: MAY 27, 2020 |
||||
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 |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SPIRIT AIRLINES INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SAVE
SECURITY ID: 848577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
SUZANO SA
MEETING DATE: MAY 22, 2020 |
||||
TICKER: SUZB3
SECURITY ID: P8T20U187
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
3 | 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 |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect David Feffer as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Management | None | Abstain |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10.1 | Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate | Management | For | For |
10.2 | Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate | Management | For | For |
11 | Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
12 | 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 |
13 | As an Ordinary Shareholder, 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 |
14 | Fix Number of Directors at Ten | Management | For | For |
15 | Elect Helio Lima Magalhaes as Director Appointed by Minority Shareholder | Shareholder | None | For |
SUZANO SA
MEETING DATE: MAY 22, 2020 |
||||
TICKER: SUZB3
SECURITY ID: P8T20U187
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda. | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Suzano Participacoes do Brasil Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: 2330
SECURITY ID: 874039100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2019 |
||||
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 |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TALEND SA
MEETING DATE: JUN 30, 2020 |
||||
TICKER: TLND
SECURITY ID: 874224207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of Elizabeth Fetter as Director | Management | For | For |
2 | Ratify Appointment of Christal Bemont as Director | Management | For | For |
3 | Approve Compensation of Named Executive Officers | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Treatment of Losses | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Transaction with Elizabeth Fetter Re: Liability Insurance | Management | For | For |
8 | Approve Transaction with Christal Bemont Re: Liability Insurance | Management | For | For |
9 | Approve Termination Package of Michael Tuchen | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
11 | Appoint KPMG LLP as Auditor | Management | For | For |
12 | Change Location of Registered Office to 5/7 rue Salomon de Rothschild, 92150 Suresnes, France | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13-18 at EUR 524,000 | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Issuance of Warrants (BSA) without Preemptive Rights up to EUR 184,000 | Management | For | For |
23 | Authorize up to 2,3 Million Shares for Use in Stock Option Plans | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23 at 2,300,000 Ordinary Shares | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Amend Articles 15, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: MAY 07, 2020 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Joao M. Castro-Neves | Management | For | For |
1e | Elect Director Timothy Kenesey | Management | For | For |
1f | Elect Director Jorge Paulo Lemann | Management | For | For |
1g | Elect Director Susan Mulder | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Elio Leoni Sceti | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
THERAPEUTICSMD, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: TXMD
SECURITY ID: 88338N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Bisaro | Management | For | For |
1.2 | Elect Director J. Martin Carroll | Management | For | For |
1.3 | Elect Director Cooper C. Collins | Management | For | For |
1.4 | Elect Director Robert G. Finizio | Management | For | For |
1.5 | Elect Director Karen L. Ling | Management | For | For |
1.6 | Elect Director Jules A. Musing | Management | For | For |
1.7 | Elect Director Gail K. Naughton | Management | For | For |
1.8 | Elect Director Angus C. Russell | Management | For | For |
1.9 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | 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 |
TREVENA, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: TRVN
SECURITY ID: 89532E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carrie L. Bourdow | Management | For | For |
1.2 | Elect Director Anne M. Phillips | Management | For | For |
1.3 | Elect Director Barbara Yanni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
TWILIO INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: TWLO
SECURITY ID: 90138F102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TWTR
SECURITY ID: 90184L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Omid R. Kordestani | Management | For | For |
1b | Elect Director Ngozi Okonjo-Iweala | Management | For | For |
1c | Elect Director Bret Taylor | 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: UBER
SECURITY ID: 90353T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | 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 |
UBISOFT ENTERTAINMENT SA
MEETING DATE: JUL 02, 2019 |
||||
TICKER: UBI
SECURITY ID: F9396N106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Did Not Vote |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | Did Not Vote |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | Did Not Vote |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | Did Not Vote |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | Did Not Vote |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | Did Not Vote |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | Did Not Vote |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | Did Not Vote |
12 | Reelect Virginie Haas as Director | Management | For | Did Not Vote |
13 | Reelect Corinne Fernandez-Handelsman as Director | Management | For | Did Not Vote |
14 | Renew Appointment of KPMG SA as Auditor | Management | For | Did Not Vote |
15 | Acknowledge End of Mandate of KPMG Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew | Management | For | Did Not Vote |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | Did Not Vote |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | Did Not Vote |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 | Management | For | Did Not Vote |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 | Management | For | Did Not Vote |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Did Not Vote |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Did Not Vote |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Did Not Vote |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | Did Not Vote |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | Did Not Vote |
27 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Did Not Vote |
28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million | Management | For | Did Not Vote |
29 | Amend Article 8 of Bylaws Re: Employee Representative | Management | For | Did Not Vote |
30 | Amend Article 14 of Bylaws Re: Auditors | Management | For | Did Not Vote |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
ULTA BEAUTY, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: ULTA
SECURITY ID: 90384S303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | For |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED AIRLINES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: UAL
SECURITY ID: 910047109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Barney Harford | Management | For | For |
1c | Elect Director Michele J. Hooper | Management | For | For |
1d | Elect Director Walter Isaacson | Management | For | For |
1e | Elect Director James A. C. Kennedy | Management | For | For |
1f | Elect Director J. Scott Kirby | Management | For | For |
1g | Elect Director Oscar Munoz | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director David J. Vitale | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Global Warming-Related Lobbying Activities | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
US FOODS HOLDING CORP.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: USFD
SECURITY ID: 912008109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Court D. Carruthers | Management | For | For |
1b | Elect Director David M. Tehle | Management | For | For |
1c | Elect Director Ann E. Ziegler | 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 |
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2019 |
||||
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 Robert A. Katz | Management | For | For |
1c | Elect Director John T. Redmond | Management | For | For |
1d | Elect Director Michele Romanow | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director D. Bruce Sewell | Management | For | For |
1g | Elect Director John F. Sorte | Management | For | For |
1h | 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 |
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: VRSK
SECURITY ID: 92345Y106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | 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 |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 |
||||
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 Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VIEWRAY, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: VRAY
SECURITY ID: 92672L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Moore | Management | For | For |
1.2 | Elect Director Gail Wilensky | Management | For | For |
1.3 | Elect Director Kevin Xie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIRTU FINANCIAL, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: VIRT
SECURITY ID: 928254101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Cifu | Management | For | For |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | For |
1.3 | Elect Director Robert Greifeld | Management | For | For |
1.4 | Elect Director John F. (Jack) Sandner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 14, 2019 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Martin I. Cole | Management | For | For |
1c | Elect Director Kathleen A. Cote | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Stephanie A. Streeter | 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 |
WIX.COM LTD.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: WIX
SECURITY ID: M98068105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WORKDAY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: WDAY
SECURITY ID: 98138H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, 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 |
XENCOR, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: XNCR
SECURITY ID: 98401F105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | 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 |
YUM! BRANDS, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Keith Barr | Management | For | For |
1c | Elect Director Michael J. Cavanagh | Management | For | For |
1d | Elect Director Christopher M. Connor | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director David W. Gibbs | Management | For | For |
1h | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | 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 Supply Chain Impact on Deforestation | Shareholder | Against | Against |
ZOGENIX, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: ZGNX
SECURITY ID: 98978L204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Louis C. Bock | Management | For | For |
1B | Elect Director Cam L. Garner | Management | For | For |
1C | Elect Director Mark Wiggins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ZM
SECURITY ID: 98980L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZYNGA INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: ZNGA
SECURITY ID: 98986T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Pincus | Management | For | For |
1b | Elect Director Frank Gibeau | Management | For | For |
1c | Elect Director Regina E. Dugan | Management | For | For |
1d | Elect Director William "Bing" Gordon | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Carol G. Mills | Management | For | For |
1g | Elect Director Janice M. Roberts | Management | For | For |
1h | Elect Director Ellen F. Siminoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY OTC PORTFOLIO
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TXG
SECURITY ID: 88025U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACACIA COMMUNICATIONS, INC.
MEETING DATE: SEP 06, 2019 |
||||
TICKER: ACIA
SECURITY ID: 00401C108
|
||||
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 |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC.
MEETING DATE: APR 09, 2020 |
||||
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 | Amend Qualified Employee Stock Purchase 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 |
ADTALEM GLOBAL EDUCATION INC.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: ATGE
SECURITY ID: 00737L103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven M. Altschuler | Management | For | For |
1.2 | Elect Director William W. Burke | Management | For | For |
1.3 | Elect Director Donna J. Hrinak | Management | For | For |
1.4 | Elect Director Georgette Kiser | Management | For | For |
1.5 | Elect Director Lyle Logan | Management | For | For |
1.6 | Elect Director Michael W. Malafronte | Management | For | For |
1.7 | Elect Director Lisa W. Wardell | Management | For | For |
1.8 | Elect Director James D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: AKAM
SECURITY ID: 00971T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
TICKER: ALB
SECURITY ID: 012653101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director Luther C. Kissam, IV | Management | For | For |
2c | Elect Director J. Kent Masters | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2020 |
||||
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 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 |
ALLAKOS INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: ALNY
SECURITY ID: 02043Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMGEN INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: AMGN
SECURITY ID: 031162100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2020 |
||||
TICKER: ADI
SECURITY ID: 032654105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | 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 |
ANGI HOMESERVICES INC.
MEETING DATE: JUN 24, 2020 |
||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
||||
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
MEETING DATE: MAR 12, 2020 |
||||
TICKER: AMAT
SECURITY ID: 038222105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | 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 | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 22, 2020 |
||||
TICKER: ASML
SECURITY ID: N07059210
|
||||
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 | Approve Remuneration Report | Management | For | For |
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 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | 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 |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
||||
TICKER: AZN
SECURITY ID: G0593M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
||||
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 | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
AUTODESK, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVENUE SUPERMARTS LIMITED
MEETING DATE: AUG 20, 2019 |
||||
TICKER: 540376
SECURITY ID: Y04895101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Manjri Chandak as Director | Management | For | For |
3 | Approve Borrowing by Issuance of Secured, Rated, Cumulative, Redeemable, Non-convertible Debentures on Private Placement Basis | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Approve Avenue Supermarts Limited Employee Stock Option Scheme 2016 | Management | For | Against |
6 | Approve Grant of Options Under Avenue Supermarts Limited Employee Stock Options Scheme 2016 to Employees of the Subsidiary Companies | Management | For | Against |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maile Clark | Management | For | For |
1.2 | Elect Director Thomas A. Kingsbury | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 23, 2020 |
||||
TICKER: BPMC
SECURITY ID: 09627Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
1.3 | Elect Director Lonnel Coats | Management | 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 04, 2020 |
||||
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 Mike Finley | Management | For | For |
1C | Elect Director Maury Austin | Management | For | For |
1D | Elect Director Roy Chestnutt | Management | For | For |
1E | Elect Director Michele Choka | Management | For | For |
1F | Elect Director Chuck Davis | Management | For | For |
1G | Elect Director David Hagan | Management | For | For |
1H | Elect Director Terrell Jones | Management | For | For |
1I | 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 |
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 |
||||
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 M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | 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 |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BROADCOM INC.
MEETING DATE: MAR 30, 2020 |
||||
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 Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BRKR
SECURITY ID: 116794108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: BURL
SECURITY ID: 122017106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | 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 |
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: JUL 02, 2019 |
||||
TICKER: CZR
SECURITY ID: 127686103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Benninger | Management | For | For |
1b | Elect Director Juliana Chugg | Management | For | For |
1c | Elect Director Keith Cozza | Management | For | For |
1d | Elect Director John Dionne | Management | For | For |
1e | Elect Director James Hunt | Management | For | For |
1f | Elect Director Courtney R. Mather | Management | For | For |
1g | Elect Director Anthony Rodio | Management | For | For |
1h | Elect Director Richard Schifter | 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 Auditor | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill" | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2020 |
||||
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 | Against |
1c | Elect Director Ann Fritz Hackett | Management | For | Against |
1d | Elect Director Peter Thomas Killalea | Management | For | Against |
1e | Elect Director Cornelis "Eli" Leenaars | Management | For | Against |
1f | Elect Director Pierre E. Leroy | Management | For | Against |
1g | Elect Director Francois Locoh-Donou | Management | For | Against |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | Against |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | 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 | Against |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
CARDLYTICS, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: CDLX
SECURITY ID: 14161W105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Laube | Management | For | For |
1.2 | Elect Director John ("Jack") Klinck | Management | For | For |
1.3 | Elect Director Tony Weisman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CSLT
SECURITY ID: 14862Q100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Eberhard | Management | For | For |
1.2 | Elect Director David Ebersman | Management | For | For |
1.3 | Elect Director Maeve O'Meara | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
CBOE GLOBAL MARKETS, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: CBOE
SECURITY ID: 12503M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director Eugene S. Sunshine | Management | For | For |
1c | Elect Director William M. Farrow, III | Management | For | For |
1d | Elect Director Edward J. Fitzpatrick | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Roderick A. Palmore | Management | For | For |
1h | Elect Director James E. Parisi | Management | For | For |
1i | Elect Director Joseph P. Ratterman | Management | For | For |
1j | Elect Director Michael L. Richter | Management | For | For |
1k | Elect Director Jill E. Sommers | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CELLECTIS SA
MEETING DATE: JUN 29, 2020 |
||||
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Laurent Arthaud as Director | Management | For | For |
8 | Reelect Pierre Bastid as Director | Management | For | For |
9 | Reelect Rainer Boehm as Director | Management | For | For |
10 | Reelect Herve Hoppenot as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for First Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Second Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
16 | 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 639,985 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,061,642 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 and 15-20 at EUR 1,061,642 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 2,972,596 Shares for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 2,972,596 Shares for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Issuance of 850,000 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-25 at 3,822,596 Shares | Management | For | For |
27 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 18 of Bylaws Re: Meetings Quorum, Votes and Majority | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
CENOVUS ENERGY INC.
MEETING DATE: APR 29, 2020 |
||||
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 Keith M. Casey | Management | For | For |
2.2 | Elect Director Susan F. Dabarno | 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 M. George Lewis | Management | For | For |
2.7 | Elect Director Keith A. MacPhail | Management | For | For |
2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTENNIAL RESOURCE DEVELOPMENT, INC.
MEETING DATE: APR 29, 2020 |
||||
TICKER: CDEV
SECURITY ID: 15136A102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maire A. Baldwin | Management | For | For |
1b | Elect Director Steven J. Shapiro | Management | For | For |
1c | Elect Director Robert M. Tichio | 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 KPMG LLP as Auditors | Management | For | For |
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: CHTR
SECURITY ID: 16119P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | 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 |
CHEMOCENTRYX, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CCXI
SECURITY ID: 16383L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Edwards | Management | For | For |
1b | Elect Director Rita I. Jain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIMERIX, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: CMRX
SECURITY ID: 16934W106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Meyer | Management | For | For |
1.2 | Elect Director Michael A. Sherman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC.
MEETING DATE: DEC 10, 2019 |
||||
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 Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | 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 |
CLOUDFLARE, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: NET
SECURITY ID: 18915M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CME GROUP INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Bryan T. Durkin | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COPART, INC.
MEETING DATE: DEC 06, 2019 |
||||
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 |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 22, 2020 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COTY INC.
MEETING DATE: NOV 05, 2019 |
||||
TICKER: COTY
SECURITY ID: 222070203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beatrice Ballini | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Creus | Management | For | For |
1.4 | Elect Director Pierre Denis | Management | For | For |
1.5 | Elect Director Olivier Goudet | Management | For | For |
1.6 | Elect Director Peter Harf | Management | For | For |
1.7 | Elect Director Pierre Laubies | Management | For | For |
1.8 | Elect Director Paul S. Michaels | Management | For | For |
1.9 | Elect Director Erhard Schoewel | Management | For | For |
1.10 | Elect Director Robert Singer | 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 |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 14, 2020 |
||||
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 |
CSX CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
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 Suzanne M. Vautrinot | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | 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 |
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: OCT 25, 2019 |
||||
TICKER: CTRP
SECURITY ID: 22943F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
DBV TECHNOLOGIES SA
MEETING DATE: APR 20, 2020 |
||||
TICKER: DBV
SECURITY ID: 23306J101
|
||||
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 | Appoint KPMG as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of Guillaume Saby as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Reelect Michel de Rosen as Director | Management | For | For |
7 | Reelect Daniel Tasse as Director | Management | For | For |
8 | Reelect Michael Goller as Director | Management | For | For |
9 | Reelect Torbjorn Bjerke as Director | Management | For | For |
10 | Reelect Daniel Soland as Director | Management | For | For |
11 | Reelect Mailys Ferrere as Director | Management | For | For |
12 | Reelect Claire Giraut as Director | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board and Directors | Management | For | For |
14 | Approve Remuneration Policy of CEO and Other Executives | Management | For | Against |
15 | Approve Compensation Report | Management | For | For |
16 | Approve Compensation of Pierre-Henri Benhamou, Chairman of the Board Until March 4, 2019 | Management | For | Against |
17 | Approve Compensation of Michel de Rosen, Chairman of the Board Since March 4, 2019 | Management | For | For |
18 | Approve Compensation of Daniel Tasse, CEO | Management | For | For |
19 | Approve Compensation of David Schilansky, Vice-CEO Until August 31, 2019 | Management | For | Against |
20 | Approve Compensation of Laurent Martin, Vice-CEO Until January 8, 2020 | Management | For | Against |
21 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 30 Percent of the Issued Capital | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of the Issued Capital | Management | For | Against |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to 30 Percent of the Issued Capital | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 24, 25 and 26 | Management | For | Against |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23, 24, 26, 28 | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
31 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
32 | Authorize up to 7.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
33 | Amend Article 10 of Bylaws Re: Directors Mandate | Management | For | Against |
34 | Amend Article 11 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
35 | Amend Articles 23, 26, 27, 28 of Bylaws to Comply with Legal Changes | Management | For | For |
36 | Textual References Regarding Change of Codification | Management | For | Against |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEXCOM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DXCM
SECURITY ID: 252131107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAGEO PLC
MEETING DATE: SEP 19, 2019 |
||||
TICKER: DGE
SECURITY ID: G42089113
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
DOCUSIGN, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: DOCU
SECURITY ID: 256163106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 *Withdrawn Resolution* | Management | None | None |
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 Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | 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 |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DROPBOX, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DBX
SECURITY ID: 26210C104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Karen Peacock | Management | For | For |
1.7 | Elect Director Condoleezza Rice | Management | For | For |
1.8 | Elect Director R. Bryan Schreier | Management | For | For |
2 | Ratify Ernst & Young 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 07, 2020 |
||||
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 Michael A. Pizzi | 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 Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
ELANCO ANIMAL HEALTH INCORPORATED
MEETING DATE: MAY 21, 2020 |
||||
TICKER: ELAN
SECURITY ID: 28414H103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Harrington | Management | For | For |
1b | Elect Director Deborah T. Kochevar | Management | For | For |
1c | Elect Director Kirk P. McDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
3 | Approve the ERI A&R Nevada Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 |
||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2020 |
||||
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 |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EVENTBRITE, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: EB
SECURITY ID: 29975E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director Julia Hartz | Management | For | For |
1.3 | Elect Director Helen Riley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVERBRIDGE, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: EVBG
SECURITY ID: 29978A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Ellertson | Management | For | For |
1.2 | Elect Director Sharon Rowlands | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVOQUA WATER TECHNOLOGIES CORP.
MEETING DATE: FEB 18, 2020 |
||||
TICKER: AQUA
SECURITY ID: 30057T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ron C. Keating | Management | For | For |
1.2 | Elect Director Martin J. Lamb | Management | For | For |
1.3 | Elect Director Peter M. Wilver | 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 |
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FASTLY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: FSLY
SECURITY ID: 31188V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida Alvarez | Management | For | For |
1.2 | Elect Director Joshua Bixby | Management | For | For |
1.3 | Elect Director Sunil Dhaliwal | Management | For | For |
2 | Amend Certificate of Incorporation to Change the Final Conversion Date of the Class B Common Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: JUL 24, 2019 |
||||
TICKER: FIS
SECURITY ID: 31620M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: FIS
SECURITY ID: 31620M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FMC CORPORATION
MEETING DATE: APR 28, 2020 |
||||
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 Mark Douglas | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 11, 2020 |
||||
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 | Withhold |
1.9 | Elect Director Willem van Bokhorst | Management | For | Withhold |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: GTHX
SECURITY ID: 3621LQ109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GARTNER, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: IT
SECURITY ID: 366651107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director Eileen M. Serra | Management | For | For |
1j | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENSIGHT BIOLOGICS SA
MEETING DATE: APR 29, 2020 |
||||
TICKER: SIGHT
SECURITY ID: F4374K117
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Treatment of Losses | Management | For | Did Not Vote |
4 | Reelect Peter Goodfellow as Director | Management | For | Did Not Vote |
5 | Reelect Natalie Mount as Director | Management | For | Did Not Vote |
6 | Appoint Kreos Capital as Censor | Management | For | Did Not Vote |
7 | Approve Remuneration Policy of CEO | Management | For | Did Not Vote |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Did Not Vote |
9 | Approve Remuneration Policy of Board Members | Management | For | Did Not Vote |
10 | Approve Compensation Report | Management | For | Did Not Vote |
11 | Approve Compensation of Michael Wyzga, Chairman of the Board | Management | For | Did Not Vote |
12 | Approve Compensation of Bernard Gilly, CEO | Management | For | Did Not Vote |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Did Not Vote |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 60 Percent of Issued Capital | Management | For | Did Not Vote |
16 | Authorize Capital Increase up to 20 Percent of Issued Capital for Future Exchange Offers | Management | For | Did Not Vote |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital | Management | For | Did Not Vote |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 17 | Management | For | Did Not Vote |
19 | Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries, up to 60 Percent of Issued Capital | Management | For | Did Not Vote |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15, 17 and 19 | Management | For | Did Not Vote |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Did Not Vote |
22 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights Reserved for Employees, Executives, Censors and Independent Directors Specific Beneficiaries, up to 2 percent of Issued Capital | Management | For | Did Not Vote |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Did Not Vote |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Did Not Vote |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17, 19, 21 and 24 at 75 Percent of Issued Capital | Management | For | Did Not Vote |
26 | Amend Article 17 of Bylaws Re: Board Members Decision via Written Consultation | Management | For | Did Not Vote |
27 | Amend Articles 11, 19, 20 and 24 of Bylaws Re: Shareholders Identification, Vice-CEO Remuneration, Board Members Remuneration, Majority | Management | For | Did Not Vote |
28 | Textual References Regarding Change of Codification | Management | For | Did Not Vote |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | 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 03, 2020 |
||||
TICKER: GDDY
SECURITY ID: 380237107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Garrett | Management | For | For |
1.2 | Elect Director Ryan Roslansky | Management | For | For |
1.3 | Elect Director Lee E. Wittlinger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.3 | Elect Director Peter A. Dorsman | Management | For | For |
1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
1.5 | Elect Director Patrick R. McNamee | Management | For | For |
1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
1.7 | Elect Director Charles W. Peffer | Management | For | For |
1.8 | Elect Director James A. Rubright | Management | For | For |
1.9 | Elect Director Lauren Taylor Wolfe | 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 |
HILTON GRAND VACATIONS INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: HGV
SECURITY ID: 43283X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HIVE BLOCKCHAIN TECHNOLOGIES LTD.
MEETING DATE: DEC 18, 2019 |
||||
TICKER: HIVE
SECURITY ID: 43366H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Frank Holmes | Management | For | Withhold |
2.2 | Elect Director Olivier Roussy Newton | Management | For | Withhold |
2.3 | Elect Director Tobias Ebel | Management | For | Withhold |
2.4 | Elect Director Marcus New | Management | For | For |
2.5 | Elect Director David Perrill | Management | For | For |
3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Restricted Share Unit Plan | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
MEETING DATE: APR 23, 2020 |
||||
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 W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 22, 2020 |
||||
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 Alanna Y. Cotton | Management | For | For |
1.3 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.4 | Elect Director Robert S. Cubbin | Management | For | For |
1.5 | Elect Director Steven G. Elliott | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director John C. "Chris" Inglis | 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 Kenneth J. Phelan | Management | For | For |
1.12 | Elect Director David L. Porteous | 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 |
IAC/INTERACTIVECORP
MEETING DATE: JUN 25, 2020 |
||||
TICKER: IAC
SECURITY ID: 44919P508
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock | Management | For | For |
5 | Issue Shares in Connection with the Transaction Agreement | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Adjourn Meeting | Management | For | Against |
8.1 | Elect Director Chelsea Clinton | Management | For | For |
8.2 | Elect Director Barry Diller | Management | For | For |
8.3 | Elect Director Michael D. Eisner | Management | For | For |
8.4 | Elect Director Bonnie S. Hammer | Management | For | For |
8.5 | Elect Director Victor A. Kaufman | Management | For | For |
8.6 | Elect Director Joseph Levin | Management | For | For |
8.7 | Elect Director Bryan Lourd | Management | For | For |
8.8 | Elect Director David Rosenblatt | Management | For | For |
8.9 | Elect Director Alan G. Spoon | Management | For | For |
8.10 | Elect Director Alexander von Furstenberg | Management | For | For |
8.11 | Elect Director Richard F. Zannino | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTEL CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: INTC
SECURITY ID: 458140100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTUIT INC.
MEETING DATE: JAN 23, 2020 |
||||
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 K. 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 |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2020 |
||||
TICKER: JBHT
SECURITY ID: 445658107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director Bryan Hunt | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Report on Climate Change Initiatives | Shareholder | Against | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2019 |
||||
TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | 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 |
KEURIG DR PEPPER INC.
MEETING DATE: JUN 24, 2020 |
||||
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 | Against |
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 |
KLA CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: KLAC
SECURITY ID: 482480100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KONTOOR BRANDS, INC.
MEETING DATE: APR 21, 2020 |
||||
TICKER: KTB
SECURITY ID: 50050N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juliana L. Chugg | Management | For | For |
1.2 | Elect Director Shelley Stewart, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KOOLEARN TECHNOLOGY HOLDING LIMITED
MEETING DATE: NOV 05, 2019 |
||||
TICKER: 1797
SECURITY ID: G5313A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sun Dongxu as Director | Management | For | For |
3 | Elect Sun Chang as Director | Management | For | For |
4 | Elect Yin Qiang as Director | Management | For | For |
5 | Elect Wu Qiang as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: MAR 20, 2020 |
||||
TICKER: 600519
SECURITY ID: Y5070V116
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
2 | Elect You Yalin as Supervisor | Shareholder | For | For |
KWEICHOW MOUTAI CO., LTD.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: 600519
SECURITY ID: Y5070V116
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | For |
9.1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
9.2 | Elect Li Jingren as Non-Independent Director | Management | For | For |
9.3 | Elect Wang Yan as Non-Independent Director | Management | For | For |
10.1 | Elect Li Botan as Independent Director | Management | For | For |
10.2 | Elect Lu Jinhai as Independent Director | Management | For | For |
10.3 | Elect Xu Dingbo as Independent Director | Management | For | For |
10.4 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
11.1 | Elect You Yalin as Supervisor | Management | For | For |
11.2 | Elect Che Xingyu as Supervisor | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LG CHEM LTD.
MEETING DATE: MAR 20, 2020 |
||||
TICKER: 051910
SECURITY ID: Y52758102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: APR 29, 2020 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 21, 2020 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: LULU
SECURITY ID: 550021109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 |
||||
TICKER: MC
SECURITY ID: F58485115
|
||||
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 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
LYFT, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: LYFT
SECURITY ID: 55087P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | 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 |
MANHATTAN ASSOCIATES, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MANH
SECURITY ID: 562750109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | 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 Auditor | Management | For | For |
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2020 |
||||
TICKER: MAR
SECURITY ID: 571903202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Margaret M. McCarthy | Management | For | For |
1j | Elect Director George Munoz | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Arne M. Sorenson | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
MASIMO CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | 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 |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: MTCH
SECURITY ID: 57665R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MEITUAN DIANPING
MEETING DATE: MAY 20, 2020 |
||||
TICKER: 3690
SECURITY ID: G59669104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
3 | Elect Leng Xuesong as Director | Management | For | For |
4 | Elect Shum Heung Yeung Harry as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
MERCADOLIBRE, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 20, 2019 |
||||
TICKER: MCHP
SECURITY ID: 595017104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 |
||||
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 Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn 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 |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: MDLZ
SECURITY ID: 609207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Crew | Management | For | For |
1.4 | Elect Director Lois D. Juliber | Management | For | For |
1.5 | Elect Director Peter W. May | Management | For | For |
1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Christiana S. Shi | Management | For | For |
1.9 | Elect Director Patrick T. Siewert | Management | For | For |
1.10 | Elect Director Michael A. Todman | Management | For | For |
1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1.12 | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: NSTG
SECURITY ID: 63009R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Bradley Gray | Management | For | For |
1b | Elect Director Robert M. Hershberg | Management | For | Withhold |
1c | Elect Director Kirk D. Malloy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL VISION HOLDINGS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: EYE
SECURITY ID: 63845R107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Tehle | Management | For | For |
1.2 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.3 | Elect Director Virginia A. Hepner | 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 |
NETCOMPANY GROUP A/S
MEETING DATE: AUG 20, 2019 |
||||
TICKER: NETC
SECURITY ID: K7020C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robbert Kuppens as New Director | Management | For | For |
NETCOMPANY GROUP A/S
MEETING DATE: MAR 11, 2020 |
||||
TICKER: NETC
SECURITY ID: K7020C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Travel Fees | Management | For | For |
5a | Reelect Bo Rygaard (Chairman) as Director | Management | For | For |
5b | Reelect Pernille Fabricius (Vice Chairman) as Director | Management | For | For |
5c | Reelect Juha Christensen as Director | Management | For | For |
5d | Reelect Scanes Bentley as Director | Management | For | For |
5e | Reelect Robbert Kuppens as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program (Not Submitted for Proposal) | Management | None | None |
8.a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.b | Amend Articles Re: Add Item Regarding Presentation of and Advisory Vote on the Remuneration Report to the Agenda for the Annual General Meeting | Management | For | For |
9 | Other Business | Management | None | None |
NETEASE, INC.
MEETING DATE: SEP 13, 2019 |
||||
TICKER: NTES
SECURITY ID: 64110W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEURONETICS, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: STIM
SECURITY ID: 64131A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Bakewell | Management | For | For |
1.2 | Elect Director Brian Farley | Management | For | Withhold |
1.3 | Elect Director Cheryl R. Blanchard | Management | For | Withhold |
1.4 | Elect Director Sheryl L. Conley | Management | For | For |
1.5 | Elect Director Wilfred E. Jaeger | Management | For | Withhold |
1.6 | Elect Director Glenn Muir | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHERN TRUST CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: NTRS
SECURITY ID: 665859104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Thomas E. Richards | Management | For | For |
1j | Elect Director Martin P. Slark | Management | For | For |
1k | Elect Director David H. B. Smith, Jr. | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTONLIFELOCK INC.
MEETING DATE: DEC 19, 2019 |
||||
TICKER: NLOK
SECURITY ID: 871503108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Nora M. Denzel | Management | For | For |
1d | Elect Director Peter A. Feld | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director David W. Humphrey | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
NVIDIA CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
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 Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers 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 | For |
3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACWEST BANCORP
MEETING DATE: MAY 12, 2020 |
||||
TICKER: PACW
SECURITY ID: 695263103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tanya M. Acker | Management | For | For |
1B | Elect Director Paul R. Burke | Management | For | For |
1C | Elect Director Craig A. Carlson | Management | For | For |
1D | Elect Director John M. Eggemeyer, III | Management | For | For |
1E | Elect Director C. William Hosler | Management | For | For |
1F | Elect Director Susan E. Lester | Management | For | For |
1G | Elect Director Arnold W. Messer | Management | For | For |
1H | Elect Director Roger H. Molvar | Management | For | For |
1I | Elect Director James J. Pieczynski | Management | For | For |
1J | Elect Director Daniel B. Platt | Management | For | For |
1K | Elect Director Robert A. Stine | Management | For | For |
1L | Elect Director Matthew P. Wagner | Management | For | For |
1M | Elect Director Mark T. Yung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PAYLOCITY HOLDING CORPORATION
MEETING DATE: DEC 13, 2019 |
||||
TICKER: PCTY
SECURITY ID: 70438V106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Andres D. Reiner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PEPSICO, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: PEP
SECURITY ID: 713448108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 13, 2019 |
||||
TICKER: PFGC
SECURITY ID: 71377A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
7 | Provide Right to Call Special Meeting | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PTC INC.
MEETING DATE: FEB 12, 2020 |
||||
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 James Heppelmann | Management | For | For |
1.4 | Elect Director Klaus Hoehn | Management | For | For |
1.5 | Elect Director Paul Lacy | Management | For | For |
1.6 | Elect Director Corinna Lathan | Management | For | For |
1.7 | Elect Director Blake Moret | Management | For | For |
1.8 | Elect Director Robert Schechter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
Q2 HOLDINGS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: QTWO
SECURITY ID: 74736L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Charles T. Doyle | Management | For | For |
1.3 | Elect Director Carl James Schaper | 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 |
QORVO, INC.
MEETING DATE: AUG 06, 2019 |
||||
TICKER: QRVO
SECURITY ID: 74736K101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Jeffery R. Gardner | Management | For | For |
1.4 | Elect Director John R. Harding | Management | For | For |
1.5 | Elect Director David H. Y. Ho | Management | For | For |
1.6 | Elect Director Roderick D. Nelson | Management | For | For |
1.7 | Elect Director Walden C. Rhines | Management | For | For |
1.8 | Elect Director Susan L. Spradley | Management | For | For |
1.9 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED
MEETING DATE: MAR 10, 2020 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 30, 2020 |
||||
TICKER: 6098
SECURITY ID: J6433A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LIMITED
MEETING DATE: AUG 12, 2019 |
||||
TICKER: 500325
SECURITY ID: Y72596102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
ROSS STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Larree M. Renda | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
S&P GLOBAL INC.
MEETING DATE: MAY 13, 2020 |
||||
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 J. 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SAGE
SECURITY ID: 78667J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 18, 2020 |
||||
TICKER: 005930
SECURITY ID: Y74718100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLAR ROCK HOLDING CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: SRRK
SECURITY ID: 80706P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Hallal | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Michael Gilman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCOUT24 AG
MEETING DATE: JUN 18, 2020 |
||||
TICKER: G24
SECURITY ID: D345XT105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Christoph Brand to the Supervisory Board | Management | For | For |
6.3 | Elect Elke Frank to the Supervisory Board | Management | For | For |
6.4 | Elect Frank Lutz to the Supervisory Board | Management | For | For |
6.5 | Elect Peter Schwarzenbauer to the Supervisory Board | Management | For | For |
6.6 | Elect Andre Schwaemmlein to the Supervisory Board | Management | For | For |
6.7 | Vote Against Shareholder Election Proposals Submitted Prior to the AGM | Management | For | For |
7 | Approve EUR 30 Million Reduction in Share Capital via Redemption Shares | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Affiliation Agreement with Scout24 Beteiligungs SE | Management | For | For |
SERVICENOW, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NOW
SECURITY ID: 81762P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | 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 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHOPIFY INC.
MEETING DATE: MAY 27, 2020 |
||||
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 |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SPIRIT AIRLINES INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SAVE
SECURITY ID: 848577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
SUZANO SA
MEETING DATE: MAY 22, 2020 |
||||
TICKER: SUZB3
SECURITY ID: P8T20U187
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
3 | 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 |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect David Feffer as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Management | None | Abstain |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10.1 | Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate | Management | For | For |
10.2 | Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate | Management | For | For |
11 | Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
12 | 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 |
13 | As an Ordinary Shareholder, 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 |
14 | Fix Number of Directors at Ten | Management | For | For |
15 | Elect Helio Lima Magalhaes as Director Appointed by Minority Shareholder | Shareholder | None | For |
SUZANO SA
MEETING DATE: MAY 22, 2020 |
||||
TICKER: SUZB3
SECURITY ID: P8T20U187
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda. | Management | For | For |
2 | Ratify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Suzano Participacoes do Brasil Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: 2330
SECURITY ID: 874039100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2019 |
||||
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 |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TALEND SA
MEETING DATE: JUN 30, 2020 |
||||
TICKER: TLND
SECURITY ID: 874224207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of Elizabeth Fetter as Director | Management | For | For |
2 | Ratify Appointment of Christal Bemont as Director | Management | For | For |
3 | Approve Compensation of Named Executive Officers | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Treatment of Losses | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Transaction with Elizabeth Fetter Re: Liability Insurance | Management | For | For |
8 | Approve Transaction with Christal Bemont Re: Liability Insurance | Management | For | For |
9 | Approve Termination Package of Michael Tuchen | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
11 | Appoint KPMG LLP as Auditor | Management | For | For |
12 | Change Location of Registered Office to 5/7 rue Salomon de Rothschild, 92150 Suresnes, France | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13-18 at EUR 524,000 | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Issuance of Warrants (BSA) without Preemptive Rights up to EUR 184,000 | Management | For | For |
23 | Authorize up to 2,3 Million Shares for Use in Stock Option Plans | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23 at 2,300,000 Ordinary Shares | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Amend Articles 15, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: MAY 07, 2020 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Joao M. Castro-Neves | Management | For | For |
1e | Elect Director Timothy Kenesey | Management | For | For |
1f | Elect Director Jorge Paulo Lemann | Management | For | For |
1g | Elect Director Susan Mulder | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Elio Leoni Sceti | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
THERAPEUTICSMD, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: TXMD
SECURITY ID: 88338N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Bisaro | Management | For | For |
1.2 | Elect Director J. Martin Carroll | Management | For | For |
1.3 | Elect Director Cooper C. Collins | Management | For | For |
1.4 | Elect Director Robert G. Finizio | Management | For | For |
1.5 | Elect Director Karen L. Ling | Management | For | For |
1.6 | Elect Director Jules A. Musing | Management | For | For |
1.7 | Elect Director Gail K. Naughton | Management | For | For |
1.8 | Elect Director Angus C. Russell | Management | For | For |
1.9 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | 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 |
TREVENA, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: TRVN
SECURITY ID: 89532E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carrie L. Bourdow | Management | For | For |
1.2 | Elect Director Anne M. Phillips | Management | For | For |
1.3 | Elect Director Barbara Yanni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
TWILIO INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: TWLO
SECURITY ID: 90138F102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TWTR
SECURITY ID: 90184L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Omid R. Kordestani | Management | For | For |
1b | Elect Director Ngozi Okonjo-Iweala | Management | For | For |
1c | Elect Director Bret Taylor | 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: UBER
SECURITY ID: 90353T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | 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 |
UBISOFT ENTERTAINMENT SA
MEETING DATE: JUL 02, 2019 |
||||
TICKER: UBI
SECURITY ID: F9396N106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
12 | Reelect Virginie Haas as Director | Management | For | For |
13 | Reelect Corinne Fernandez-Handelsman as Director | Management | For | For |
14 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
15 | Acknowledge End of Mandate of KPMG Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans (International Subsidiaries) | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
27 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million | Management | For | For |
29 | Amend Article 8 of Bylaws Re: Employee Representative | Management | For | For |
30 | Amend Article 14 of Bylaws Re: Auditors | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ULTA BEAUTY, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: ULTA
SECURITY ID: 90384S303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | For |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED AIRLINES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: UAL
SECURITY ID: 910047109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Barney Harford | Management | For | For |
1c | Elect Director Michele J. Hooper | Management | For | For |
1d | Elect Director Walter Isaacson | Management | For | For |
1e | Elect Director James A. C. Kennedy | Management | For | For |
1f | Elect Director J. Scott Kirby | Management | For | For |
1g | Elect Director Oscar Munoz | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director David J. Vitale | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Global Warming-Related Lobbying Activities | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
US FOODS HOLDING CORP.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: USFD
SECURITY ID: 912008109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Court D. Carruthers | Management | For | For |
1b | Elect Director David M. Tehle | Management | For | For |
1c | Elect Director Ann E. Ziegler | 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 |
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2019 |
||||
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 Robert A. Katz | Management | For | For |
1c | Elect Director John T. Redmond | Management | For | For |
1d | Elect Director Michele Romanow | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director D. Bruce Sewell | Management | For | For |
1g | Elect Director John F. Sorte | Management | For | For |
1h | 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 |
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: VRSK
SECURITY ID: 92345Y106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | 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 |
VERRA MOBILITY CORPORATION
MEETING DATE: MAY 26, 2020 |
||||
TICKER: VRRM
SECURITY ID: 92511U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Geldmacher | Management | For | For |
1.2 | Elect Director John Rexford | Management | For | For |
1.3 | Elect Director David Roberts | 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 |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 |
||||
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 Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VF CORPORATION
MEETING DATE: JUL 16, 2019 |
||||
TICKER: VFC
SECURITY ID: 918204108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIEWRAY, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: VRAY
SECURITY ID: 92672L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Moore | Management | For | For |
1.2 | Elect Director Gail Wilensky | Management | For | For |
1.3 | Elect Director Kevin Xie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIRTU FINANCIAL, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: VIRT
SECURITY ID: 928254101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Cifu | Management | For | For |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | For |
1.3 | Elect Director Robert Greifeld | Management | For | For |
1.4 | Elect Director John F. (Jack) Sandner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 14, 2019 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Martin I. Cole | Management | For | For |
1c | Elect Director Kathleen A. Cote | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Stephanie A. Streeter | 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 |
WIX.COM LTD.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: WIX
SECURITY ID: M98068105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WORKDAY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: WDAY
SECURITY ID: 98138H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, 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 |
WORLDPAY, INC.
MEETING DATE: JUL 24, 2019 |
||||
TICKER: WP
SECURITY ID: 981558109
|
||||
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 |
XENCOR, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: XNCR
SECURITY ID: 98401F105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | 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 |
YUM! BRANDS, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Keith Barr | Management | For | For |
1c | Elect Director Michael J. Cavanagh | Management | For | For |
1d | Elect Director Christopher M. Connor | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director David W. Gibbs | Management | For | For |
1h | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1i | Elect Director Thomas C. Nelson | Management | For | For |
1j | Elect Director P. Justin Skala | Management | For | For |
1k | Elect Director Elane B. Stock | Management | For | For |
1l | Elect Director Annie Young-Scrivner | 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 Supply Chain Impact on Deforestation | Shareholder | Against | Against |
ZOGENIX, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: ZGNX
SECURITY ID: 98978L204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Louis C. Bock | Management | For | For |
1B | Elect Director Cam L. Garner | Management | For | For |
1C | Elect Director Mark Wiggins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ZM
SECURITY ID: 98980L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZYNGA INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: ZNGA
SECURITY ID: 98986T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Pincus | Management | For | For |
1b | Elect Director Frank Gibeau | Management | For | For |
1c | Elect Director Regina E. Dugan | Management | For | For |
1d | Elect Director William "Bing" Gordon | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Carol G. Mills | Management | For | For |
1g | Elect Director Janice M. Roberts | Management | For | For |
1h | Elect Director Ellen F. Siminoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACADIA REALTY TRUST
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AKR
SECURITY ID: 004239109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lynn C. Thurber | Management | For | For |
1g | Elect Director Lee S. Wielansky | Management | For | For |
1h | Elect Director C. David Zoba | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AGNC INVESTMENT CORP.
MEETING DATE: APR 23, 2020 |
||||
TICKER: AGNC
SECURITY ID: 00123Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna J. Blank | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
1.6 | Elect Director Frances R. Spark | Management | For | For |
1.7 | Elect Director Gary D. Kain | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERICAN HOMES 4 RENT
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AMH
SECURITY ID: 02665T306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director Douglas N. Benham | Management | For | For |
1.4 | Elect Director John "Jack" Corrigan | Management | For | Against |
1.5 | Elect Director David Goldberg | Management | For | For |
1.6 | Elect Director Matthew J. Hart | Management | For | For |
1.7 | Elect Director James H. Kropp | Management | For | For |
1.8 | Elect Director Winifred "Wendy" M. Webb | Management | For | For |
1.9 | Elect Director Jay Willoughby | Management | For | For |
1.10 | Elect Director Kenneth M. Woolley | Management | For | For |
1.11 | Elect Director Matthew R. Zaist | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ANH
SECURITY ID: 037347101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph E. McAdams | Management | For | For |
1b | Elect Director Joe E. Davis | Management | For | For |
1c | Elect Director Robert C. Davis | Management | For | For |
1d | Elect Director Mark S. Maron | Management | For | For |
1e | Elect Director Lloyd McAdams | Management | For | For |
1f | Elect Director Dominique Mielle | 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 |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 28, 2020 |
||||
TICKER: AIV
SECURITY ID: 03748R754
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director Robert A. Miller | Management | For | For |
1.4 | Elect Director Devin I. Murphy | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director John D. Rayis | Management | For | For |
1.7 | Elect Director Ann Sperling | Management | For | For |
1.8 | Elect Director Michael A. Stein | Management | For | For |
1.9 | Elect Director Nina A. Tran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: AVB
SECURITY ID: 053484101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Susan Swanezy | Management | For | For |
1j | Elect Director W. Edward Walter | Management | 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 for Future Charter Amendments and Other Extraordinary Actions | Management | For | For |
BROADMARK REALTY CAPITAL, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: BRMK
SECURITY ID: 11135B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Schocken | Management | For | For |
1.2 | Elect Director Jeffrey B. Pyatt | Management | For | For |
1.3 | Elect Director Stephen G. Haggerty | Management | For | For |
1.4 | Elect Director Daniel J. Hirsch | Management | For | For |
1.5 | Elect Director Kevin M. Luebbers | Management | For | For |
1.6 | Elect Director Norma J. Lawrence | Management | For | For |
1.7 | Elect Director David A. Karp | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: BAM.A
SECURITY ID: 112585104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Murilo Ferreira | Management | For | For |
1.4 | Elect Director Janice Fukakusa | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Rafael Miranda | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee | Shareholder | Against | Against |
5 | SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation | Shareholder | Against | Against |
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE: MAY 12, 2020 |
||||
TICKER: CMO
SECURITY ID: 14067E506
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Biegler | Management | For | For |
1.2 | Elect Director Michelle P. Goolsby | Management | For | For |
1.3 | Elect Director Gary Keiser | Management | For | For |
1.4 | Elect Director Christopher W. Mahowald | Management | For | For |
1.5 | Elect Director Michael G. O'Neil | Management | For | For |
1.6 | Elect Director Phillip A. Reinsch | Management | For | For |
1.7 | Elect Director Mark S. Whiting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHIMERA INVESTMENT CORPORATION
MEETING DATE: JUN 25, 2020 |
||||
TICKER: CIM
SECURITY ID: 16934Q208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul A. Donlin | Management | For | For |
1b | Elect Director Mark Abrams | Management | For | For |
1c | Elect Director Gerard Creagh | Management | For | For |
1d | Elect Director Brian P. Reilly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY CAPITAL, INC.
MEETING DATE: MAY 05, 2020 |
||||
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 Jeannie H. Diefenderfer | Management | For | For |
1.5 | Elect Director Jon A. Fosheim | Management | For | For |
1.6 | Elect Director Craig M. Hatkoff | 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 Dale Anne Reiss | Management | For | For |
1.10 | Elect Director Charles W. Schoenherr | Management | For | For |
1.11 | Elect Director John A. Somers | Management | For | For |
1.12 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY CREDIT REAL ESTATE, INC.
MEETING DATE: MAY 04, 2020 |
||||
TICKER: CLNC
SECURITY ID: 19625T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine D. Rice | Management | For | For |
1.2 | Elect Director Vernon B. Schwartz | Management | For | For |
1.3 | Elect Director John E. Westerfield | Management | For | For |
1.4 | Elect Director Winston W. Wilson | Management | For | For |
1.5 | Elect Director Mark M. Hedstrom | Management | For | For |
1.6 | Elect Director Michael J. Mazzei | Management | For | For |
1.7 | Elect Director Andrew E. Witt | 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 |
CORESITE REALTY CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: COR
SECURITY ID: 21870Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 14, 2020 |
||||
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 |
DIVERSIFIED HEALTHCARE TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DHC
SECURITY ID: 25525P107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Somers | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DYNEX CAPITAL, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: DX
SECURITY ID: 26817Q886
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron L. Boston | Management | For | For |
1.2 | Elect Director Michael R. Hughes | Management | For | For |
1.3 | Elect Director Barry A. Igdaloff | Management | For | For |
1.4 | Elect Director Robert A. Salcetti | Management | For | For |
1.5 | Elect Director David H. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC.
MEETING DATE: MAY 05, 2020 |
||||
TICKER: DEA
SECURITY ID: 27616P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | For |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELLINGTON FINANCIAL INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: EFC
SECURITY ID: 28852N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Robards | Management | For | For |
1.2 | Elect Director Lisa Mumford | Management | For | For |
1.3 | Elect Director Laurence Penn | Management | For | For |
1.4 | Elect Director Ronald I. Simon | Management | For | For |
1.5 | Elect Director Edward Resendez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELLINGTON RESIDENTIAL MORTGAGE REIT
MEETING DATE: MAY 13, 2020 |
||||
TICKER: EARN
SECURITY ID: 288578107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Robards | Management | For | For |
1.2 | Elect Director Michael W. Vranos | Management | For | For |
1.3 | Elect Director Laurence Penn | Management | For | For |
1.4 | Elect Director Ronald I. Simon | Management | For | For |
1.5 | Elect Director Robert B. Allardice, III | Management | For | For |
1.6 | Elect Director David J. Miller | Management | For | For |
1.7 | Elect Director Menes O. Chee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: ELS
SECURITY ID: 29472R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Philip Calian | Management | For | For |
1.3 | Elect Director David Contis | Management | For | For |
1.4 | Elect Director Constance Freedman | Management | For | For |
1.5 | Elect Director Thomas Heneghan | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | 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 |
EQUITY RESIDENTIAL
MEETING DATE: JUN 25, 2020 |
||||
TICKER: EQR
SECURITY ID: 29476L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bennett | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director John E. Neal | Management | For | For |
1.8 | Elect Director David J. Neithercut | Management | For | For |
1.9 | Elect Director Mark J. Parrell | Management | For | For |
1.10 | Elect Director Mark S. Shapiro | Management | For | For |
1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
1.12 | 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 |
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: GLPI
SECURITY ID: 36467J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director Carol ("Lili") Lynton | Management | For | For |
1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.4 | Elect Director James B. Perry | Management | For | For |
1.5 | Elect Director Barry F. Schwartz | Management | For | For |
1.6 | Elect Director Earl C. Shanks | Management | For | For |
1.7 | Elect Director E. Scott Urdang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREAT AJAX CORP.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: AJX
SECURITY ID: 38983D300
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence "Larry" Mendelsohn | Management | For | For |
1.2 | Elect Director Russell Schaub | Management | For | For |
1.3 | Elect Director Steven L. Begleiter | Management | For | For |
1.4 | Elect Director John C. Condas | Management | For | For |
1.5 | Elect Director Jonathan Bradford Handley, Jr. | Management | For | For |
1.6 | Elect Director Paul Friedman | Management | For | For |
1.7 | Elect Director J. Kirk Ogren, Jr. | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHCARE TRUST OF AMERICA, INC.
MEETING DATE: JUL 09, 2019 |
||||
TICKER: HTA
SECURITY ID: 42225P501
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Peters | Management | For | For |
1b | Elect Director W. Bradley Blair, II | Management | For | For |
1c | Elect Director Vicki U. Booth | Management | For | For |
1d | Elect Director Maurice J. DeWald | Management | For | For |
1e | Elect Director Warren D. Fix | Management | For | For |
1f | Elect Director Peter N. Foss | Management | For | For |
1g | Elect Director Daniel S. Henson | Management | For | For |
1h | Elect Director Larry L. Mathis | Management | For | For |
1i | Elect Director Gary T. Wescombe | 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 |
HUNT COMPANIES FINANCE TRUST, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HCFT
SECURITY ID: 44558T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Flynn | Management | For | For |
1.2 | Elect Director James C. ("Chris") Hunt | Management | For | For |
1.3 | Elect Director Neil A. Cummins | Management | For | For |
1.4 | Elect Director William A. Houlihan | Management | For | For |
1.5 | Elect Director Walter C. Keenan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INVESTORS REAL ESTATE TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: IRET
SECURITY ID: 461730400
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Caira | Management | For | For |
1b | Elect Director Michael T. Dance | Management | For | For |
1c | Elect Director Mark O. Decker, Jr. | Management | For | For |
1d | Elect Director Emily Nagle Green | Management | For | For |
1e | Elect Director Linda J. Hall | Management | For | For |
1f | Elect Director Terrance P. Maxwell | Management | For | For |
1g | Elect Director John A. Schissel | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ISTAR INC.
MEETING DATE: JUN 01, 2020 |
||||
TICKER: STAR
SECURITY ID: 45031U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford De Souza | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director Richard Lieb | Management | For | For |
1.4 | Elect Director Barry W. Ridings | Management | For | For |
1.5 | Elect Director Anita Sands | Management | For | For |
1.6 | Elect Director Jay Sugarman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ISTAR INC.
MEETING DATE: JUN 01, 2020 |
||||
TICKER: STAR
SECURITY ID: 45031U408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford De Souza | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director Richard Lieb | Management | For | For |
1.4 | Elect Director Barry W. Ridings | Management | For | For |
1.5 | Elect Director Anita Sands | Management | For | For |
1.6 | Elect Director Jay Sugarman | 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 |
LEXINGTON REALTY TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: LXP
SECURITY ID: 529043101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | For |
1.2 | Elect Director Richard S. Frary | Management | For | For |
1.3 | Elect Director Lawrence L. Gray | Management | For | For |
1.4 | Elect Director Jamie Handwerker | Management | For | For |
1.5 | Elect Director Claire A. Koeneman | Management | For | For |
1.6 | Elect Director Howard Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MFA FINANCIAL, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: MFA
SECURITY ID: 55272X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurie S. Goodman | Management | For | For |
1b | Elect Director Craig L. Knutson | Management | For | For |
1c | Elect Director Richard C. Wald | 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 |
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: MAA
SECURITY ID: 59522J103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MNR
SECURITY ID: 609720107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kiernan Conway | Management | For | For |
1.2 | Elect Director Brian H. Haimm | Management | For | For |
1.3 | Elect Director Neal Herstik | Management | For | For |
1.4 | Elect Director Matthew I. Hirsch | Management | For | For |
1.5 | Elect Director Stephen B. Wolgin | Management | For | For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: NRZ
SECURITY ID: 64828T201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela F. Lenehan | Management | For | For |
1.2 | Elect Director David Saltzman | Management | For | Withhold |
1.3 | Elect Director Alan L. Tyson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PUBLIC STORAGE
MEETING DATE: APR 21, 2020 |
||||
TICKER: PSA
SECURITY ID: 74460D109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Tariq M. Shaukat | Management | For | For |
1.11 | Elect Director Ronald P. Spogli | Management | For | For |
1.12 | Elect Director Daniel C. Staton | 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 |
REDWOOD TRUST, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: RWT
SECURITY ID: 758075402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Christopher J. Abate | Management | For | For |
1.3 | Elect Director Douglas B. Hansen | Management | For | For |
1.4 | Elect Director Debora D. Horvath | Management | For | For |
1.5 | Elect Director Greg H. Kubicek | Management | For | For |
1.6 | Elect Director Fred J. Matera | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Georganne C. Proctor | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RETAIL VALUE INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: RVI
SECURITY ID: 76133Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary N. Boston | Management | For | For |
1.2 | Elect Director Henrie W. Koetter | Management | For | For |
1.3 | Elect Director David R. Lukes | Management | For | For |
1.4 | Elect Director Scott D. Roulston | Management | For | For |
1.5 | Elect Director Barry A. Sholem | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SBRA
SECURITY ID: 78573L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Lynne S. Katzmann | Management | For | For |
1f | Elect Director Raymond J. Lewis | Management | For | For |
1g | Elect Director Jeffrey A. Malehorn | Management | For | For |
1h | Elect Director Richard K. Matros | Management | For | For |
1i | Elect Director Milton J. Walters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAFEHOLD INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: SAFE
SECURITY ID: 78645L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean S. Adler | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director Jay S. Nydick | Management | For | For |
1.4 | Elect Director Stefan M. Selig | Management | For | For |
1.5 | Elect Director Jay Sugarman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SITE CENTERS CORP.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: SITC
SECURITY ID: 82981J109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda B. Abraham | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
1.4 | Elect Director Thomas Finne | Management | For | For |
1.5 | Elect Director David R. Lukes | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Dawn M. Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
STORE CAPITAL CORPORATION
MEETING DATE: MAY 28, 2020 |
||||
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 Tawn Kelley | Management | For | For |
1.6 | Elect Director Catherine D. Rice | Management | For | For |
1.7 | Elect Director Einar A. Seadler | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TERRENO REALTY CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
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 Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Gabriela Franco Parcella | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWO HARBORS INVESTMENT CORP.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: TWO
SECURITY ID: 90187B408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director James J. Bender | Management | For | For |
1c | Elect Director Karen Hammond | Management | For | For |
1d | Elect Director Stephen G. Kasnet | Management | For | For |
1e | Elect Director W. Reid Sanders | Management | For | For |
1f | Elect Director Thomas E. Siering | Management | For | For |
1g | Elect Director James A. Stern | Management | For | For |
1h | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UMH PROPERTIES, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: UMH
SECURITY ID: 903002103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Carus | Management | For | For |
1.2 | Elect Director Matthew I. Hirsch | Management | For | For |
1.3 | Elect Director Kenneth K. Quigley, Jr. | Management | For | For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VENTAS, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: VTR
SECURITY ID: 92276F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Melody C. Barnes | Management | For | For |
2b | Elect Director Debra A. Cafaro | Management | For | For |
2c | Elect Director Jay M. Gellert | Management | For | For |
2d | Elect Director Richard I. Gilchrist | Management | For | For |
2e | Elect Director Matthew J. Lustig | Management | For | For |
2f | Elect Director Roxanne M. Martino | Management | For | For |
2g | Elect Director Sean P. Nolan | Management | For | For |
2h | Elect Director Walter C. Rakowich | Management | For | For |
2i | Elect Director Robert D. Reed | Management | For | For |
2j | Elect Director James D. Shelton | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VEREIT, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: VER
SECURITY ID: 92339V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEYERHAEUSER COMPANY
MEETING DATE: MAY 15, 2020 |
||||
TICKER: WY
SECURITY ID: 962166104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Al Monaco | Management | For | For |
1e | Elect Director Nicole W. Piasecki | Management | For | For |
1f | Elect Director Marc F. Racicot | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director D. Michael Steuert | Management | For | For |
1i | Elect Director Devin W. Stockfish | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLSCOT CORPORATION
MEETING DATE: MAY 11, 2020 |
||||
TICKER: WSC
SECURITY ID: 971375126
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Lindsay | Management | For | For |
1b | Elect Director Stephen Robertson | Management | For | For |
1c | Elect Director Jeff Sagansky | Management | 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 |
WILLSCOT CORPORATION
MEETING DATE: JUN 24, 2020 |
||||
TICKER: WSC
SECURITY ID: 971375126
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Combined Company Charter | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
WYNDHAM DESTINATIONS, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 |
VOTE SUMMARY REPORT
FIDELITY SERIES BLUE CHIP GROWTH FUND
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TXG
SECURITY ID: 88025U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABBVIE INC.
MEETING DATE: MAY 08, 2020 |
||||
TICKER: ABBV
SECURITY ID: 00287Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: ACAD
SECURITY ID: 004225108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | 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 |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC.
MEETING DATE: APR 09, 2020 |
||||
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 | Amend Qualified Employee Stock Purchase 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 |
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AMD
SECURITY ID: 007903107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIMMUNE THERAPEUTICS, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: AIMT
SECURITY ID: 00900T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett K. Haumann | Management | For | For |
1.2 | Elect Director Mark D. McDade | Management | For | For |
1.3 | Elect Director Stacey D. Seltzer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: AKAM
SECURITY ID: 00971T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 |
||||
TICKER: BABA
SECURITY ID: 01609W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLAKOS INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
TICKER: ADS
SECURITY ID: 018581108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: ALNY
SECURITY ID: 02043Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MO
SECURITY ID: 02209S103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: 2020
SECURITY ID: G04011105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lai Shixian as Director | Management | For | For |
4 | Elect Wu Yonghua as Director | Management | For | For |
5 | Elect Wang Wenmo as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
APPLE INC.
MEETING DATE: FEB 26, 2020 |
||||
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 Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC.
MEETING DATE: MAR 12, 2020 |
||||
TICKER: AMAT
SECURITY ID: 038222105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | 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 | Management | For | For |
ARGENX SE
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ARGX
SECURITY ID: 04016X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE
MEETING DATE: MAY 12, 2020 |
||||
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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
ARISTOCRAT LEISURE LIMITED
MEETING DATE: FEB 20, 2020 |
||||
TICKER: ALL
SECURITY ID: Q0521T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 22, 2020 |
||||
TICKER: ASML
SECURITY ID: N07059210
|
||||
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 | Approve Remuneration Report | Management | For | For |
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 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | 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 |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 |
||||
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 | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
ATLASSIAN CORPORATION PLC
MEETING DATE: DEC 04, 2019 |
||||
TICKER: TEAM
SECURITY ID: G06242104
|
||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
AURINIA PHARMACEUTICALS INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: AUP
SECURITY ID: 05156V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George M. Milne | Management | For | For |
2.2 | Elect Director Peter Greenleaf | Management | For | For |
2.3 | Elect Director David R.W. Jayne | Management | For | For |
2.4 | Elect Director Joseph P. Hagan | Management | For | For |
2.5 | Elect Director Michael Hayden | Management | For | For |
2.6 | Elect Director Daniel G. Billen | Management | For | For |
2.7 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
2.8 | Elect Director Jill Leversage | Management | For | For |
2.9 | Elect Director Timothy P. Walbert | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-Law No. 2 | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Stock Option Plan | Management | For | For |
8 | Re-approve Stock Option Plan | Management | For | For |
AVALARA, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: AVLR
SECURITY ID: 05338G106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | 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 |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: AUG 19, 2019 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Amble | Management | For | For |
1.2 | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1.3 | Elect Director Michael H. Carrel | Management | For | For |
1.4 | Elect Director Raymond W. Cohen | Management | For | For |
1.5 | Elect Director Jane E. Kiernan | Management | For | For |
1.6 | Elect Director Robert E. McNamara | Management | For | For |
1.7 | Elect Director Nancy Snyderman | Management | For | For |
1.8 | Elect Director Raphael Wisniewski | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Raymond W. Cohen | Management | For | For |
1B | Elect Director Erik Amble | Management | For | For |
1C | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1D | Elect Director Robert E. McNamara | Management | For | For |
1E | Elect Director Michael H. Carrel | Management | For | For |
1F | Elect Director Nancy Snyderman | Management | For | For |
1G | Elect Director Jane E. Kiernan | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXSOME THERAPEUTICS, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: AXSM
SECURITY ID: 05464T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Saad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | 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 Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 |
||||
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 Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: G1146Y101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIONTECH SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: BNTX
SECURITY ID: 09075V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BLK
SECURITY ID: 09247X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
BLUEBIRD BIO, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BLUE
SECURITY ID: 09609G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Douglas A. Melton | Management | For | For |
1c | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 |
||||
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 M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | 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 |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 |
||||
TICKER: BYD
SECURITY ID: 103304101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Keith E. Smith | Management | For | For |
1.7 | Elect Director Christine J. Spadafor | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify 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 |
BRIDGEBIO PHARMA, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: BBIO
SECURITY ID: 10806X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Richard H. Scheller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: BURL
SECURITY ID: 122017106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | 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 |
CAESARS ENTERTAINMENT CORPORATION
MEETING DATE: JUL 02, 2019 |
||||
TICKER: CZR
SECURITY ID: 127686103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Benninger | Management | For | For |
1b | Elect Director Juliana Chugg | Management | For | For |
1c | Elect Director Keith Cozza | Management | For | For |
1d | Elect Director John Dionne | Management | For | For |
1e | Elect Director James Hunt | Management | For | For |
1f | Elect Director Courtney R. Mather | Management | For | For |
1g | Elect Director Anthony Rodio | Management | For | For |
1h | Elect Director Richard Schifter | 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 Auditor | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amendment to the Company's Charter to Restrict the Company's Ability to Adopt Any "Rights Plan" or "Poison Pill" | Management | For | For |
CAMPBELL SOUP COMPANY
MEETING DATE: NOV 20, 2019 |
||||
TICKER: CPB
SECURITY ID: 134429109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | For |
1.4 | Elect Director Mark A. Clouse | Management | For | For |
1.5 | Elect Director Bennett Dorrance | Management | For | For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.7 | Elect Director Sarah Hofstetter | Management | For | For |
1.8 | Elect Director Marc B. Lautenbach | Management | For | For |
1.9 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.10 | Elect Director Keith R. McLoughlin | Management | For | For |
1.11 | Elect Director Kurt T. Schmidt | Management | For | For |
1.12 | Elect Director Archbold D. van Beuren | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CANADA GOOSE HOLDINGS INC.
MEETING DATE: AUG 15, 2019 |
||||
TICKER: GOOS
SECURITY ID: 135086106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPRI HOLDINGS LIMITED
MEETING DATE: AUG 01, 2019 |
||||
TICKER: CPRI
SECURITY ID: G1890L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | 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 |
CARVANA CO.
MEETING DATE: APR 21, 2020 |
||||
TICKER: CVNA
SECURITY ID: 146869102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Maroone | Management | For | For |
1.2 | Elect Director Neha Parikh | 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 |
CDW CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CDW
SECURITY ID: 12514G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | 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 |
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: CMG
SECURITY ID: 169656105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 |
||||
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 |
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 Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
CITIGROUP INC.
MEETING DATE: APR 21, 2020 |
||||
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 Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | 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 Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOUDFLARE, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: NET
SECURITY ID: 18915M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
COHERUS BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2020 |
||||
TICKER: CHRS
SECURITY ID: 19249H103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 22, 2020 |
||||
TICKER: COST
SECURITY ID: 22160K105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED
MEETING DATE: MAY 27, 2020 |
||||
TICKER: COUP
SECURITY ID: 22266L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CROCS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: CROX
SECURITY ID: 227046109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | 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 | Approve Omnibus Stock Plan | Management | For | For |
CYTOMX THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: CTMX
SECURITY ID: ADJ381000
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick W. Gluck | Management | For | For |
1b | Elect Director Matthew P. Young | Management | For | For |
1c | Elect Director Elaine V. Jones | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 |
||||
TICKER: DHER
SECURITY ID: D1T0KZ103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Amend Articles Re: Shareholder Register | Management | For | For |
11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
DEXCOM, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: DXCM
SECURITY ID: 252131107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DICK'S SPORTING GOODS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: DKS
SECURITY ID: 253393102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Stack | Management | For | For |
1.2 | Elect Director Lauren R. Hobart | Management | For | For |
1.3 | Elect Director Lawrence J. Schorr | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 |
||||
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 *Withdrawn Resolution* | Management | None | None |
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 Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: DLTR
SECURITY ID: 256746108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | 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 |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DYCOM INDUSTRIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DY
SECURITY ID: 267475101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1c | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EBAY INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: EBAY
SECURITY ID: 278642103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | 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 Perry M. Traquina | 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 |
EDELWEISS FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2019 |
||||
TICKER: 532922
SECURITY ID: Y22490208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rashesh Shah as Director | Management | For | For |
4 | Reelect Venkatchalam Ramaswamy as Director | Management | For | For |
5 | Elect Ashok Kini as Director | Management | For | For |
6 | Elect Ashima Goyal as Director | Management | For | For |
7 | Elect Anita M. George as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Himanshu Kaji as Executive Director | Management | For | For |
EHEALTH, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: EHTH
SECURITY ID: 28238P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
1.2 | Elect Director Beth A. Brooke | Management | For | For |
1.3 | Elect Director Randall S. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 04, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 29, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELBIT SYSTEMS LTD.
MEETING DATE: NOV 20, 2019 |
||||
TICKER: ESLT
SECURITY ID: M3760D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Elect Bilha (Billy) Shapira as External Director | Management | For | For |
3 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | 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 |
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
3 | Approve the ERI A&R Nevada Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 |
||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
ELI LILLY AND COMPANY
MEETING DATE: MAY 04, 2020 |
||||
TICKER: LLY
SECURITY ID: 532457108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | Against |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
ENDAVA PLC
MEETING DATE: DEC 09, 2019 |
||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Elect John Cotterell as Director | Management | For | For |
6 | Elect Mark Thurston as Director | Management | For | For |
7 | Elect Andrew Allan as Director | Management | For | For |
8 | Elect Ben Druskin as Director | Management | For | For |
9 | Elect Mike Kinton as Director | Management | For | For |
10 | Elect David Pattillo as Director | Management | For | For |
11 | Elect Trevor Smith as Director | Management | For | For |
12 | Elect Sulina Connal as Director | Management | For | For |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
1b | Elect Director Bill G. Armstrong | Management | For | For |
1c | Elect Director Cynthia J. Brinkley | Management | For | For |
1d | Elect Director Rebecca Frankiewicz | Management | For | For |
1e | Elect Director Alan R. Hoskins | Management | For | For |
1f | Elect Director Kevin J. Hunt | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Patrick J. Moore | Management | For | For |
1j | Elect Director Nneka L. Rimmer | Management | For | For |
1k | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ENPHASE ENERGY, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ENPH
SECURITY ID: 29355A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Kortlang | Management | For | For |
1.2 | Elect Director Richard S. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EQUIFAX INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EUROFINS SCIENTIFIC SE
MEETING DATE: JUN 26, 2020 |
||||
TICKER: ERF
SECURITY ID: F3322K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Reelect Anthony Stuart Anderson as Director | Management | For | For |
12 | Reelect Gilles Martin as Director | Management | For | For |
13 | Reelect Valerie Hanote as Director | Management | For | Against |
14 | Reelect Yves-Loic Martin as Director | Management | For | For |
15 | Elect Pascal Rakovsky as Director | Management | For | For |
16 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Acknowledge Information on Repurchase Program | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EVOLUTION GAMING GROUP AB
MEETING DATE: JUN 17, 2020 |
||||
TICKER: EVO
SECURITY ID: W3287P115
|
||||
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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | Management | For | Did Not Vote |
7.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | Did Not Vote |
10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve EUR 1,014 Reduction in Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014 | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
EXACT SCIENCES CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: EXAS
SECURITY ID: 30063P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | 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 | Against |
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 |
||||
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 Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FAIR ISAAC CORPORATION
MEETING DATE: MAR 04, 2020 |
||||
TICKER: FICO
SECURITY ID: 303250104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director A. George Battle | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Eva Manolis | Management | For | For |
1g | Elect Director Marc F. McMorris | Management | For | For |
1h | Elect Director Joanna Rees | Management | For | For |
1i | Elect Director David A. Rey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FERRARI NV
MEETING DATE: APR 16, 2020 |
||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect 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 Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5 | Amend Remuneration Policy | Management | For | Against |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Awards to Chairman | Management | For | For |
9 | Close Meeting | Management | None | None |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLEETCOR TECHNOLOGIES INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: FLT
SECURITY ID: 339041105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven T. Stull | Management | For | For |
1.2 | Elect Director Michael Buckman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
5 | Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers | Shareholder | Against | Against |
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: FND
SECURITY ID: 339750101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | For |
1b | Elect Director Peter M. Starrett | Management | For | For |
1c | Elect Director George Vincent West | 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 |
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | 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 |
GDS HOLDINGS LIMITED
MEETING DATE: AUG 06, 2019 |
||||
TICKER: GDS
SECURITY ID: 36165L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Wei Huang | Management | For | For |
2 | Elect Director Bin Yu | Management | For | For |
3 | Elect Director Zulkifli Baharudin | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 |
||||
TICKER: GE
SECURITY ID: 369604103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GUARDANT HEALTH, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: GH
SECURITY ID: 40131M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Samir Kaul | 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 |
HANSOH PHARMACEUTICAL GROUP CO., LTD.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: 3692
SECURITY ID: G54958106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhong Huijuan as Director | Management | For | For |
2b | Elect Lyu Aifeng as Director | Management | For | For |
2c | Elect Sun Yuan as Director | Management | For | For |
2d | Elect Ma Cuifang as Director | Management | For | For |
2e | Elect Lin Guoqiang as Director | Management | For | For |
2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
2g | Elect Yang Dongtao as Director | Management | For | For |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HDFC ASSET MANAGEMENT CO. LTD.
MEETING DATE: JUL 16, 2019 |
||||
TICKER: 541729
SECURITY ID: Y3R1AG299
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Reelect Renu Karnad as Director | Management | For | For |
4 | Reelect N. K. Skeoch as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of B S R & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
6 | Elect Dhruv Kaji as Director | Management | For | For |
7 | Elect Jairaj Purandare as Director | Management | For | For |
8 | Elect Sanjay Bhandarkar as Director | Management | For | For |
9 | Elect Parag Shah as Director | Management | For | For |
10 | Elect Roshni Nadar Malhotra as Director | Management | For | For |
11 | Approve Commission to Non-Executive Directors Including Independent Directors | Management | For | For |
12 | Approve Deepak Parekh to Continue Office as Non-Executive Director | Management | For | For |
13 | Reelect Hoshang Billimoria as Director | Management | For | For |
14 | Amend Articles of Association | Management | For | Against |
HERBALIFE NUTRITION LTD.
MEETING DATE: APR 29, 2020 |
||||
TICKER: HLF
SECURITY ID: G4412G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Agwunobi | Management | For | For |
1.2 | Elect Director James L. Nelson | Management | For | For |
1.3 | Elect Director Richard H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director Maria Otero | Management | For | For |
1.12 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Association to Eliminate the Casting Vote | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HOMESERVE PLC
MEETING DATE: JUL 19, 2019 |
||||
TICKER: HSV
SECURITY ID: G4639X119
|
||||
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 Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect David Bower as Director | Management | For | For |
7 | Re-elect Tom Rusin as Director | Management | For | For |
8 | Re-elect Katrina Cliffe as Director | Management | For | For |
9 | Re-elect Stella David as Director | Management | For | For |
10 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
11 | Re-elect Ron McMillan as Director | Management | For | For |
12 | Elect Olivier Gremillon as Director | Management | For | For |
13 | Reappoint Deloitte 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 |
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 27, 2020 |
||||
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 D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | 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 Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HORIZON THERAPEUTICS PLC
MEETING DATE: APR 30, 2020 |
||||
TICKER: HZNP
SECURITY ID: G46188101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gino Santini | Management | For | For |
1b | Elect Director James Shannon | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC.
MEETING DATE: APR 23, 2020 |
||||
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 W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDUSIND BANK LIMITED
MEETING DATE: AUG 16, 2019 |
||||
TICKER: 532187
SECURITY ID: Y3990M134
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
INMODE LTD.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: INMD
SECURITY ID: M5425M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repricing of Outstanding Grant Options | Management | For | Against |
2 | Approve Repricing of Grant of Options Exercisable Into Ordinary Shares to Shakil Lakhani, President, North America | Management | For | Against |
3 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Yair Malca, CFO | Management | For | Against |
4 | Approve Repricing of Grant of Options Exercisable into Ordinary Shares to Spero Theodorou, CMO | Management | For | Against |
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 |
INPHI CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | 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 |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTRA-CELLULAR THERAPIES, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: ITCI
SECURITY ID: 46116X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard Lerner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC.
MEETING DATE: JAN 23, 2020 |
||||
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 K. 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 |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IQVIA HOLDINGS INC.
MEETING DATE: APR 06, 2020 |
||||
TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
1.2 | Elect Director Colleen A. Goggins | Management | For | Withhold |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2019 |
||||
TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | 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 |
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: JBLU
SECURITY ID: 477143101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Management | For | For |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
KARUNA THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: KRTX
SECURITY ID: 48576A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather Preston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: JUL 22, 2019 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect C. Jayaram as Director | Management | For | Against |
3 | Approve Dividend on Equity Shares and Confirm Interim Dividend on Preference Shares | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Uday Shankar as Director | Management | For | For |
6 | Reelect Prakash Apte as Director | Management | For | For |
7 | Reelect Farida Khambata as Director | Management | For | For |
8 | Reelect K.V.S. Manian as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of K.V.S. Manian as Whole-Time Director of the Bank | Management | For | For |
10 | Elect Gaurang Shah as Director | Management | For | Against |
11 | Approve Appointment and Remuneration of Gaurang Shah as Whole-Time Director of the Bank | Management | For | For |
12 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
KOTAK MAHINDRA BANK LTD.
MEETING DATE: MAY 24, 2020 |
||||
TICKER: 500247
SECURITY ID: Y4964H150
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 |
||||
TICKER: LRCX
SECURITY ID: 512807108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIGHTSPEED POS INC.
MEETING DATE: AUG 08, 2019 |
||||
TICKER: LSPD
SECURITY ID: 53227R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Jean Paul Chauvet | Management | For | For |
1.4 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: APR 29, 2020 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
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 Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: NOV 26, 2019 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 21, 2020 |
||||
TICKER: LSE
SECURITY ID: G5689U103
|
||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2020 |
||||
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 Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | 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 |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: LULU
SECURITY ID: 550021109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 |
||||
TICKER: MC
SECURITY ID: F58485115
|
||||
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 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
LYFT, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: LYFT
SECURITY ID: 55087P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | 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 |
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 |
||||
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 Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | 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 |
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: MTCH
SECURITY ID: 57665R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MERCADOLIBRE, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: MELI
SECURITY ID: 58733R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 |
||||
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 Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn 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 |
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 |
||||
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 Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | 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 |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 12, 2020 |
||||
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 Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MHK
SECURITY ID: 608190104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONCLER SPA
MEETING DATE: JUN 11, 2020 |
||||
TICKER: MONC
SECURITY ID: T6730E110
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3.1.1 | Slate Submitted by Ruffini Partecipazioni Srl | Shareholder | None | For |
3.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve 2020 Performance Shares Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2020 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOODY'S CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: MCO
SECURITY ID: 615369105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORPHIC HOLDING, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MORF
SECURITY ID: 61775R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSCI INC.
MEETING DATE: APR 28, 2020 |
||||
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 Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MYOKARDIA, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MYOK
SECURITY ID: 62857M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NKTR
SECURITY ID: 640268108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Myriam J. Curet | Management | For | For |
1c | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
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 |
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NIKE, INC.
MEETING DATE: SEP 19, 2019 |
||||
TICKER: NKE
SECURITY ID: 654106103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOC
SECURITY ID: 666807102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: NOV 19, 2019 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: MAR 25, 2020 |
||||
TICKER: GNDI3
SECURITY ID: P7S227106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
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 |
NOVOCURE LIMITED
MEETING DATE: JUN 10, 2020 |
||||
TICKER: NVCR
SECURITY ID: G6674U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | 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 |
NVIDIA CORPORATION
MEETING DATE: JUN 09, 2020 |
||||
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 Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers 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 | For |
3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCADO GROUP PLC
MEETING DATE: MAY 06, 2020 |
||||
TICKER: OCDO
SECURITY ID: G6718L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Elect John Martin as Director | Management | For | For |
14 | Elect Claudia Arney as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Executive Share Option Scheme | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Approve Restricted Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with a Rights Issue | 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 |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OPORTUN FINANCIAL CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: OPRT
SECURITY ID: 68376D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jo Ann Barefoot | Management | For | For |
1b | Elect Director David Strohm | Management | 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 |
OPTINOSE, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: OPTN
SECURITY ID: 68404V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua A. Tamaroff | Management | For | For |
1.2 | Elect Director William F. Doyle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORSTED A/S
MEETING DATE: MAR 02, 2020 |
||||
TICKER: ORSTED
SECURITY ID: K7653Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAYCOM SOFTWARE, INC.
MEETING DATE: APR 27, 2020 |
||||
TICKER: PAYC
SECURITY ID: 70432V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: PENN
SECURITY ID: 707569109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | 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 10, 2019 |
||||
TICKER: AGS
SECURITY ID: 72814N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adam Chibib | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: PRNB
SECURITY ID: 74257L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PURE STORAGE, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: PSTG
SECURITY ID: 74624M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Mark Garrett | Management | For | For |
1.4 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP.
MEETING DATE: JUN 18, 2020 |
||||
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 Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | 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 |
QUALCOMM INCORPORATED
MEETING DATE: MAR 10, 2020 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUANTERIX CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: QTRX
SECURITY ID: 74766Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Sarah E. Hlavinka | Management | For | For |
1.3 | Elect Director David R. Walt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REDFIN CORPORATION
MEETING DATE: JUN 10, 2020 |
||||
TICKER: RDFN
SECURITY ID: 75737F108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bass | Management | For | For |
1b | Elect Director Glenn Kelman | 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 |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LIMITED
MEETING DATE: AUG 12, 2019 |
||||
TICKER: 500325
SECURITY ID: Y72596102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
RH
MEETING DATE: JUL 24, 2019 |
||||
TICKER: RH
SECURITY ID: 74967X103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eri Chaya | Management | For | For |
1.2 | Elect Director Mark Demilio | Management | For | For |
1.3 | Elect Director Leonard Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RINGCENTRAL, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: RNG
SECURITY ID: 76680R206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: ROKU
SECURITY ID: 77543R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Henricks | Management | For | For |
2a | Elect Director Neil Hunt | Management | For | For |
2b | Elect Director Anthony Wood | 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 |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SAGE
SECURITY ID: 78667J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCORPIO TANKERS INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: STNG
SECURITY ID: Y7542C130
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Ademaro Lanzara | Management | For | For |
1.3 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
SEATTLE GENETICS, INC.
MEETING DATE: MAY 15, 2020 |
||||
TICKER: SGEN
SECURITY ID: 812578102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
1.3 | Elect Director Alpna H. Seth | 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 |
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 28, 2020 |
||||
TICKER: ST
SECURITY ID: G8060N102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Lorraine A. Bolsinger | Management | For | For |
1e | Elect Director James E. Heppelmann | Management | For | For |
1f | Elect Director Charles W. Peffer | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Thomas Wroe, Jr. | Management | For | For |
1k | Elect Director Stephen M. Zide | 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 | Approve Director Compensation Report | 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 |
SERVICENOW, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: NOW
SECURITY ID: 81762P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | 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 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHAKE SHACK INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: SHAK
SECURITY ID: 819047101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randy Garutti | Management | For | For |
1b | Elect Director Joshua Silverman | Management | For | For |
1c | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOCKWAVE MEDICAL, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: SWAV
SECURITY ID: 82489T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1b | Elect Director Laura Francis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOPIFY INC.
MEETING DATE: MAY 27, 2020 |
||||
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 |
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: SWKS
SECURITY ID: 83088M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SOLAREDGE TECHNOLOGIES, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: SEDG
SECURITY ID: 83417M104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tal Payne | Management | For | For |
1b | Elect Director Marcel Gani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPIRIT AIRLINES INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SAVE
SECURITY ID: 848577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: SQ
SECURITY ID: 852234103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 |
||||
TICKER: SBUX
SECURITY ID: 855244109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STMICROELECTRONICS NV
MEETING DATE: JUN 17, 2020 |
||||
TICKER: STM
SECURITY ID: 861012102
|
||||
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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
SUNNOVA ENERGY INTERNATIONAL INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: NOVA
SECURITY ID: 86745K104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. (John) Berger | Management | For | For |
1.2 | Elect Director Rahman D'Argenio | Management | For | For |
1.3 | Elect Director Michael C. Morgan | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL
MEETING DATE: MAY 21, 2020 |
||||
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 Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1e | Elect Director William W. Graylin | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Richard C. Hartnack | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
1k | 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 |
T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TMUS
SECURITY ID: 872590104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | 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 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2019 |
||||
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 |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2020 |
||||
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 |
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 |
||||
TICKER: 700
SECURITY ID: G87572163
|
||||
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 Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BOEING COMPANY
MEETING DATE: APR 27, 2020 |
||||
TICKER: BA
SECURITY ID: 097023105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE CHEMOURS COMPANY
MEETING DATE: APR 28, 2020 |
||||
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 Erin N. Kane | Management | For | For |
1h | Elect Director Sean D. Keohane | Management | For | For |
1i | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish Board Advisory Position | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 15, 2019 |
||||
TICKER: EL
SECURITY ID: 518439104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 |
||||
TICKER: KHC
SECURITY ID: 500754106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director John T. Cahill | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director John C. Pope | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Protein Diversification | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
THE KROGER CO.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: KR
SECURITY ID: 501044101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE REALREAL, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: REAL
SECURITY ID: 88339P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRADE DESK, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: TTD
SECURITY ID: 88339J105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY
MEETING DATE: MAR 11, 2020 |
||||
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 B.G. 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 |
||||
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 Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | 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 |
TRANE TECHNOLOGIES PLC
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TT
SECURITY ID: G8994E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TUFIN SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUL 15, 2019 |
||||
TICKER: TUFN
SECURITY ID: M8893U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter Campbell as External Director | Management | For | For |
1.2 | Elect Dafna Gruber as External Director | Management | For | For |
2 | Approve Compensation of External and Independent Directors | 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 |
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TPTX
SECURITY ID: 90041T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWILIO INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: TWLO
SECURITY ID: 90138F102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC.
MEETING DATE: FEB 06, 2020 |
||||
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 Jonathan D. Mariner | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | Against |
1l | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: UBER
SECURITY ID: 90353T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | 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 |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 |
||||
TICKER: UNH
SECURITY ID: 91324P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 18, 2020 |
||||
TICKER: OLED
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2019 |
||||
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 Robert A. Katz | Management | For | For |
1c | Elect Director John T. Redmond | Management | For | For |
1d | Elect Director Michele Romanow | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director D. Bruce Sewell | Management | For | For |
1g | Elect Director John F. Sorte | Management | For | For |
1h | 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 |
VECTOIQ ACQUISITION CORP.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Extend Consummation of Business Combination to July 31, 2020 | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VECTOIQ ACQUISITION CORP.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: VTIQ
SECURITY ID: 92243N103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2A | Change Company Name to Nikola Corporation | Management | For | For |
2B | Increase Authorized Preferred and Common Stock | Management | For | For |
2C | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
2D | Adopt Supermajority Voting Provisions | Management | For | Against |
2E | Remove the Provision Renouncing the Corporate Opportunity Doctrine | Management | For | For |
2F | Approve Change in the Classification of the Board of Directors | Management | For | Against |
2G | Approve All Other Changes Including Eliminating Certain Provisions Related to the Initial Business Combination | Management | For | For |
3.1 | Elect Director Trevor R. Milton | Management | For | For |
3.2 | Elect Director Mark A. Russell | Management | For | For |
3.3 | Elect Director Stephen J. Girsky | Management | For | For |
3.4 | Elect Director Sooyean (Sophia) Jin | Management | For | For |
3.5 | Elect Director Michael L. Mansuetti | Management | For | For |
3.6 | Elect Director Gerrit A. Marx | Management | For | For |
3.7 | Elect Director Lonnie R. Stalsberg | Management | For | For |
3.8 | Elect Director DeWitt C. Thompson, V | Management | For | For |
3.9 | Elect Director Jeffrey W. Ubben | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Adjourn Meeting | Management | For | Against |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 |
||||
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 Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VF CORPORATION
MEETING DATE: JUL 16, 2019 |
||||
TICKER: VFC
SECURITY ID: 918204108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC.
MEETING DATE: JAN 28, 2020 |
||||
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 Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | 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 |
WAYFAIR INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: W
SECURITY ID: 94419L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 14, 2019 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Martin I. Cole | Management | For | For |
1c | Elect Director Kathleen A. Cote | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Stephanie A. Streeter | 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 |
WINGSTOP INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: WING
SECURITY ID: 974155103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | 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 Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
WIX.COM LTD.
MEETING DATE: NOV 06, 2019 |
||||
TICKER: WIX
SECURITY ID: M98068105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WORKDAY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: WDAY
SECURITY ID: 98138H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, 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 |
XENCOR, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: XNCR
SECURITY ID: 98401F105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | 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 |
ZOETIS INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ZTS
SECURITY ID: 98978V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | 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 Auditor | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ZM
SECURITY ID: 98980L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES REAL ESTATE INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACADIA REALTY TRUST
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AKR
SECURITY ID: 004239109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lynn C. Thurber | Management | For | For |
1g | Elect Director Lee S. Wielansky | Management | For | For |
1h | Elect Director C. David Zoba | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AGNC INVESTMENT CORP.
MEETING DATE: APR 23, 2020 |
||||
TICKER: AGNC
SECURITY ID: 00123Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna J. Blank | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
1.6 | Elect Director Frances R. Spark | Management | For | For |
1.7 | Elect Director Gary D. Kain | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERICAN HOMES 4 RENT
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AMH
SECURITY ID: 02665T306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director Douglas N. Benham | Management | For | For |
1.4 | Elect Director John "Jack" Corrigan | Management | For | Against |
1.5 | Elect Director David Goldberg | Management | For | For |
1.6 | Elect Director Matthew J. Hart | Management | For | For |
1.7 | Elect Director James H. Kropp | Management | For | For |
1.8 | Elect Director Winifred "Wendy" M. Webb | Management | For | For |
1.9 | Elect Director Jay Willoughby | Management | For | For |
1.10 | Elect Director Kenneth M. Woolley | Management | For | For |
1.11 | Elect Director Matthew R. Zaist | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ANWORTH MORTGAGE ASSET CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ANH
SECURITY ID: 037347101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph E. McAdams | Management | For | For |
1b | Elect Director Joe E. Davis | Management | For | For |
1c | Elect Director Robert C. Davis | Management | For | For |
1d | Elect Director Mark S. Maron | Management | For | For |
1e | Elect Director Lloyd McAdams | Management | For | For |
1f | Elect Director Dominique Mielle | 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 |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 28, 2020 |
||||
TICKER: AIV
SECURITY ID: 03748R754
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director Robert A. Miller | Management | For | For |
1.4 | Elect Director Devin I. Murphy | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director John D. Rayis | Management | For | For |
1.7 | Elect Director Ann Sperling | Management | For | For |
1.8 | Elect Director Michael A. Stein | Management | For | For |
1.9 | Elect Director Nina A. Tran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: AVB
SECURITY ID: 053484101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Susan Swanezy | Management | For | For |
1j | Elect Director W. Edward Walter | Management | 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 for Future Charter Amendments and Other Extraordinary Actions | Management | For | For |
BROADMARK REALTY CAPITAL, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: BRMK
SECURITY ID: 11135B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Schocken | Management | For | For |
1.2 | Elect Director Jeffrey B. Pyatt | Management | For | For |
1.3 | Elect Director Stephen G. Haggerty | Management | For | For |
1.4 | Elect Director Daniel J. Hirsch | Management | For | For |
1.5 | Elect Director Kevin M. Luebbers | Management | For | For |
1.6 | Elect Director Norma J. Lawrence | Management | For | For |
1.7 | Elect Director David A. Karp | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
CAPSTEAD MORTGAGE CORPORATION
MEETING DATE: MAY 12, 2020 |
||||
TICKER: CMO
SECURITY ID: 14067E506
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Biegler | Management | For | For |
1.2 | Elect Director Michelle P. Goolsby | Management | For | For |
1.3 | Elect Director Gary Keiser | Management | For | For |
1.4 | Elect Director Christopher W. Mahowald | Management | For | For |
1.5 | Elect Director Michael G. O'Neil | Management | For | For |
1.6 | Elect Director Phillip A. Reinsch | Management | For | For |
1.7 | Elect Director Mark S. Whiting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHIMERA INVESTMENT CORPORATION
MEETING DATE: JUN 25, 2020 |
||||
TICKER: CIM
SECURITY ID: 16934Q208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul A. Donlin | Management | For | For |
1b | Elect Director Mark Abrams | Management | For | For |
1c | Elect Director Gerard Creagh | Management | For | For |
1d | Elect Director Brian P. Reilly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY CAPITAL, INC.
MEETING DATE: MAY 05, 2020 |
||||
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 Jeannie H. Diefenderfer | Management | For | For |
1.5 | Elect Director Jon A. Fosheim | Management | For | For |
1.6 | Elect Director Craig M. Hatkoff | 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 Dale Anne Reiss | Management | For | For |
1.10 | Elect Director Charles W. Schoenherr | Management | For | For |
1.11 | Elect Director John A. Somers | Management | For | For |
1.12 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY CREDIT REAL ESTATE, INC.
MEETING DATE: MAY 04, 2020 |
||||
TICKER: CLNC
SECURITY ID: 19625T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine D. Rice | Management | For | For |
1.2 | Elect Director Vernon B. Schwartz | Management | For | For |
1.3 | Elect Director John E. Westerfield | Management | For | For |
1.4 | Elect Director Winston W. Wilson | Management | For | For |
1.5 | Elect Director Mark M. Hedstrom | Management | For | For |
1.6 | Elect Director Michael J. Mazzei | Management | For | For |
1.7 | Elect Director Andrew E. Witt | 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 |
CORESITE REALTY CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: COR
SECURITY ID: 21870Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 14, 2020 |
||||
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 |
DIVERSIFIED HEALTHCARE TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DHC
SECURITY ID: 25525P107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Somers | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DYNEX CAPITAL, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: DX
SECURITY ID: 26817Q886
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron L. Boston | Management | For | For |
1.2 | Elect Director Michael R. Hughes | Management | For | For |
1.3 | Elect Director Barry A. Igdaloff | Management | For | For |
1.4 | Elect Director Robert A. Salcetti | Management | For | For |
1.5 | Elect Director David H. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC.
MEETING DATE: MAY 05, 2020 |
||||
TICKER: DEA
SECURITY ID: 27616P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | For |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELLINGTON FINANCIAL INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: EFC
SECURITY ID: 28852N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Robards | Management | For | For |
1.2 | Elect Director Lisa Mumford | Management | For | For |
1.3 | Elect Director Laurence Penn | Management | For | For |
1.4 | Elect Director Ronald I. Simon | Management | For | For |
1.5 | Elect Director Edward Resendez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELLINGTON RESIDENTIAL MORTGAGE REIT
MEETING DATE: MAY 13, 2020 |
||||
TICKER: EARN
SECURITY ID: 288578107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Robards | Management | For | For |
1.2 | Elect Director Michael W. Vranos | Management | For | For |
1.3 | Elect Director Laurence Penn | Management | For | For |
1.4 | Elect Director Ronald I. Simon | Management | For | For |
1.5 | Elect Director Robert B. Allardice, III | Management | For | For |
1.6 | Elect Director David J. Miller | Management | For | For |
1.7 | Elect Director Menes O. Chee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 |
||||
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 Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
1.10 | 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 Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: ELS
SECURITY ID: 29472R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Philip Calian | Management | For | For |
1.3 | Elect Director David Contis | Management | For | For |
1.4 | Elect Director Constance Freedman | Management | For | For |
1.5 | Elect Director Thomas Heneghan | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | 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 |
EQUITY RESIDENTIAL
MEETING DATE: JUN 25, 2020 |
||||
TICKER: EQR
SECURITY ID: 29476L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bennett | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director John E. Neal | Management | For | For |
1.8 | Elect Director David J. Neithercut | Management | For | For |
1.9 | Elect Director Mark J. Parrell | Management | For | For |
1.10 | Elect Director Mark S. Shapiro | Management | For | For |
1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
1.12 | 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 |
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: GLPI
SECURITY ID: 36467J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director Carol ("Lili") Lynton | Management | For | For |
1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.4 | Elect Director James B. Perry | Management | For | For |
1.5 | Elect Director Barry F. Schwartz | Management | For | For |
1.6 | Elect Director Earl C. Shanks | Management | For | For |
1.7 | Elect Director E. Scott Urdang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREAT AJAX CORP.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: AJX
SECURITY ID: 38983D300
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence "Larry" Mendelsohn | Management | For | For |
1.2 | Elect Director Russell Schaub | Management | For | For |
1.3 | Elect Director Steven L. Begleiter | Management | For | For |
1.4 | Elect Director John C. Condas | Management | For | For |
1.5 | Elect Director Jonathan Bradford Handley, Jr. | Management | For | For |
1.6 | Elect Director Paul Friedman | Management | For | For |
1.7 | Elect Director J. Kirk Ogren, Jr. | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHCARE TRUST OF AMERICA, INC.
MEETING DATE: JUL 09, 2019 |
||||
TICKER: HTA
SECURITY ID: 42225P501
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Peters | Management | For | For |
1b | Elect Director W. Bradley Blair, II | Management | For | For |
1c | Elect Director Vicki U. Booth | Management | For | For |
1d | Elect Director Maurice J. DeWald | Management | For | For |
1e | Elect Director Warren D. Fix | Management | For | For |
1f | Elect Director Peter N. Foss | Management | For | For |
1g | Elect Director Daniel S. Henson | Management | For | For |
1h | Elect Director Larry L. Mathis | Management | For | For |
1i | Elect Director Gary T. Wescombe | 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 |
HUNT COMPANIES FINANCE TRUST, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HCFT
SECURITY ID: 44558T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Flynn | Management | For | For |
1.2 | Elect Director James C. ("Chris") Hunt | Management | For | For |
1.3 | Elect Director Neil A. Cummins | Management | For | For |
1.4 | Elect Director William A. Houlihan | Management | For | For |
1.5 | Elect Director Walter C. Keenan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INVESTORS REAL ESTATE TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: IRET
SECURITY ID: 461730400
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Caira | Management | For | For |
1b | Elect Director Michael T. Dance | Management | For | For |
1c | Elect Director Mark O. Decker, Jr. | Management | For | For |
1d | Elect Director Emily Nagle Green | Management | For | For |
1e | Elect Director Linda J. Hall | Management | For | For |
1f | Elect Director Terrance P. Maxwell | Management | For | For |
1g | Elect Director John A. Schissel | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ISTAR INC.
MEETING DATE: JUN 01, 2020 |
||||
TICKER: STAR
SECURITY ID: 45031U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford De Souza | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director Richard Lieb | Management | For | For |
1.4 | Elect Director Barry W. Ridings | Management | For | For |
1.5 | Elect Director Anita Sands | Management | For | For |
1.6 | Elect Director Jay Sugarman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ISTAR INC.
MEETING DATE: JUN 01, 2020 |
||||
TICKER: STAR
SECURITY ID: 45031U408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford De Souza | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director Richard Lieb | Management | For | For |
1.4 | Elect Director Barry W. Ridings | Management | For | For |
1.5 | Elect Director Anita Sands | Management | For | For |
1.6 | Elect Director Jay Sugarman | 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 |
LEXINGTON REALTY TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: LXP
SECURITY ID: 529043101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | For |
1.2 | Elect Director Richard S. Frary | Management | For | For |
1.3 | Elect Director Lawrence L. Gray | Management | For | For |
1.4 | Elect Director Jamie Handwerker | Management | For | For |
1.5 | Elect Director Claire A. Koeneman | Management | For | For |
1.6 | Elect Director Howard Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MFA FINANCIAL, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: MFA
SECURITY ID: 55272X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurie S. Goodman | Management | For | For |
1b | Elect Director Craig L. Knutson | Management | For | For |
1c | Elect Director Richard C. Wald | 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 |
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: MAA
SECURITY ID: 59522J103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: MNR
SECURITY ID: 609720107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kiernan Conway | Management | For | For |
1.2 | Elect Director Brian H. Haimm | Management | For | For |
1.3 | Elect Director Neal Herstik | Management | For | For |
1.4 | Elect Director Matthew I. Hirsch | Management | For | For |
1.5 | Elect Director Stephen B. Wolgin | Management | For | For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: NRZ
SECURITY ID: 64828T201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela F. Lenehan | Management | For | For |
1.2 | Elect Director David Saltzman | Management | For | Withhold |
1.3 | Elect Director Alan L. Tyson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PUBLIC STORAGE
MEETING DATE: APR 21, 2020 |
||||
TICKER: PSA
SECURITY ID: 74460D109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Tariq M. Shaukat | Management | For | For |
1.11 | Elect Director Ronald P. Spogli | Management | For | For |
1.12 | Elect Director Daniel C. Staton | 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 |
REDWOOD TRUST, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: RWT
SECURITY ID: 758075402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Christopher J. Abate | Management | For | For |
1.3 | Elect Director Douglas B. Hansen | Management | For | For |
1.4 | Elect Director Debora D. Horvath | Management | For | For |
1.5 | Elect Director Greg H. Kubicek | Management | For | For |
1.6 | Elect Director Fred J. Matera | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Georganne C. Proctor | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RETAIL VALUE INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: RVI
SECURITY ID: 76133Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary N. Boston | Management | For | For |
1.2 | Elect Director Henrie W. Koetter | Management | For | For |
1.3 | Elect Director David R. Lukes | Management | For | For |
1.4 | Elect Director Scott D. Roulston | Management | For | For |
1.5 | Elect Director Barry A. Sholem | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
SABRA HEALTH CARE REIT, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SBRA
SECURITY ID: 78573L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Lynne S. Katzmann | Management | For | For |
1f | Elect Director Raymond J. Lewis | Management | For | For |
1g | Elect Director Jeffrey A. Malehorn | Management | For | For |
1h | Elect Director Richard K. Matros | Management | For | For |
1i | Elect Director Milton J. Walters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAFEHOLD INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: SAFE
SECURITY ID: 78645L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean S. Adler | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director Jay S. Nydick | Management | For | For |
1.4 | Elect Director Stefan M. Selig | Management | For | For |
1.5 | Elect Director Jay Sugarman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SITE CENTERS CORP.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: SITC
SECURITY ID: 82981J109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda B. Abraham | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
1.4 | Elect Director Thomas Finne | Management | For | For |
1.5 | Elect Director David R. Lukes | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Dawn M. Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
STORE CAPITAL CORPORATION
MEETING DATE: MAY 28, 2020 |
||||
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 Tawn Kelley | Management | For | For |
1.6 | Elect Director Catherine D. Rice | Management | For | For |
1.7 | Elect Director Einar A. Seadler | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TERRENO REALTY CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
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 Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Gabriela Franco Parcella | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWO HARBORS INVESTMENT CORP.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: TWO
SECURITY ID: 90187B408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director James J. Bender | Management | For | For |
1c | Elect Director Karen Hammond | Management | For | For |
1d | Elect Director Stephen G. Kasnet | Management | For | For |
1e | Elect Director W. Reid Sanders | Management | For | For |
1f | Elect Director Thomas E. Siering | Management | For | For |
1g | Elect Director James A. Stern | Management | For | For |
1h | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UMH PROPERTIES, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: UMH
SECURITY ID: 903002103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Carus | Management | For | For |
1.2 | Elect Director Matthew I. Hirsch | Management | For | For |
1.3 | Elect Director Kenneth K. Quigley, Jr. | Management | For | For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VENTAS, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: VTR
SECURITY ID: 92276F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Melody C. Barnes | Management | For | For |
2b | Elect Director Debra A. Cafaro | Management | For | For |
2c | Elect Director Jay M. Gellert | Management | For | For |
2d | Elect Director Richard I. Gilchrist | Management | For | For |
2e | Elect Director Matthew J. Lustig | Management | For | For |
2f | Elect Director Roxanne M. Martino | Management | For | For |
2g | Elect Director Sean P. Nolan | Management | For | For |
2h | Elect Director Walter C. Rakowich | Management | For | For |
2i | Elect Director Robert D. Reed | Management | For | For |
2j | Elect Director James D. Shelton | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VEREIT, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: VER
SECURITY ID: 92339V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEYERHAEUSER COMPANY
MEETING DATE: MAY 15, 2020 |
||||
TICKER: WY
SECURITY ID: 962166104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Emmert | Management | For | For |
1b | Elect Director Rick R. Holley | Management | For | For |
1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
1d | Elect Director Al Monaco | Management | For | For |
1e | Elect Director Nicole W. Piasecki | Management | For | For |
1f | Elect Director Marc F. Racicot | Management | For | For |
1g | Elect Director Lawrence A. Selzer | Management | For | For |
1h | Elect Director D. Michael Steuert | Management | For | For |
1i | Elect Director Devin W. Stockfish | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLSCOT CORPORATION
MEETING DATE: MAY 11, 2020 |
||||
TICKER: WSC
SECURITY ID: 971375126
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Lindsay | Management | For | For |
1b | Elect Director Stephen Robertson | Management | For | For |
1c | Elect Director Jeff Sagansky | Management | 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 |
WILLSCOT CORPORATION
MEETING DATE: JUN 24, 2020 |
||||
TICKER: WSC
SECURITY ID: 971375126
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Combined Company Charter | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
WYNDHAM DESTINATIONS, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 |
VOTE SUMMARY REPORT
FIDELITY SERIES SMALL CAP OPPORTUNITIES FUND
07/01/2019 - 06/30/2020
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.
4IMPRINT GROUP PLC
MEETING DATE: MAY 05, 2020 |
||||
TICKER: FOUR
SECURITY ID: G36555103
|
||||
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 Charles Brady as Director | Management | For | For |
5 | Re-elect Kevin Lyons-Tarr as Director | Management | For | For |
6 | Re-elect Paul Moody as Director | Management | For | For |
7 | Re-elect David Seekings as Director | Management | For | For |
8 | Elect Christina Southall as Director | Management | For | For |
9 | Re-elect John Warren as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: ACAD
SECURITY ID: 004225108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | 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 |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACUSHNET HOLDINGS CORP.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: GOLF
SECURITY ID: 005098108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Maher | Management | For | For |
1.2 | Elect Director 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 (Wally) Uihlein | Management | For | For |
1.8 | 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 |
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: AEIS
SECURITY ID: 007973100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Tina M. Donikowski | Management | For | For |
1.4 | Elect Director Ronald C. Foster | Management | For | For |
1.5 | Elect Director Edward C. Grady | Management | For | For |
1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
1.7 | Elect Director John A. Roush | Management | For | For |
1.8 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: ATSG
SECURITY ID: 00922R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Baudouin | Management | For | For |
1b | Elect Director Richard F. Corrado | 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 |
ALGONQUIN POWER & UTILITIES CORP.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: AQN
SECURITY ID: 015857105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2.1 | Elect Director Christopher J. Ball | Management | For | For |
2.2 | Elect Director Melissa Stapleton Barnes | Management | For | For |
2.3 | Elect Director Christopher Huskilson | Management | For | For |
2.4 | Elect Director Christopher Jarratt | Management | For | For |
2.5 | Elect Director D. Randy Laney | Management | For | For |
2.6 | Elect Director Kenneth Moore | Management | For | For |
2.7 | Elect Director Ian Robertson | Management | For | For |
2.8 | Elect Director Masheed Saidi | Management | For | For |
2.9 | Elect Director Dilek Samil | Management | For | For |
2.10 | Elect Director George Steeves | Management | For | For |
3 | Amend Employee Share Purchase Plan | Management | For | For |
4 | Amend Articles Re: Meetings of Shareholders to be Held Virtually | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALLEGION PLC
MEETING DATE: JUN 04, 2020 |
||||
TICKER: ALLE
SECURITY ID: G0176J109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk S. Hachigian | Management | For | For |
1b | Elect Director Steven C. Mizell | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLETE, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: ALE
SECURITY ID: 018522300
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director George G. Goldfarb | Management | For | For |
1c | Elect Director Alan R. Hodnik | Management | For | For |
1d | Elect Director James J. Hoolihan | Management | For | For |
1e | Elect Director Heidi E. Jimmerson | Management | For | For |
1f | Elect Director Madeleine W. Ludlow | Management | For | For |
1g | Elect Director Susan K. Nestegard | Management | For | For |
1h | Elect Director Douglas C. Neve | Management | For | For |
1i | Elect Director Bethany M. Owen | Management | For | For |
1j | Elect Director Robert P. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | 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 |
ALTAIR ENGINEERING INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: ALTR
SECURITY ID: 021369103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Scapa | Management | For | For |
1b | Elect Director Steve Earhart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMBARELLA, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: AMBA
SECURITY ID: G037AX101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kohn | Management | For | For |
1.2 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.3 | Elect Director Elizabeth M. Schwarting | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMDOCS LIMITED
MEETING DATE: JAN 31, 2020 |
||||
TICKER: DOX
SECURITY ID: G02602103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICOLD REALTY TRUST
MEETING DATE: MAY 27, 2020 |
||||
TICKER: COLD
SECURITY ID: 03064D108
|
||||
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 Kelly H. Barrett | Management | For | For |
1d | Elect Director Antonio F. Fernandez | Management | For | For |
1e | Elect Director James R. Heistand | Management | For | For |
1f | Elect Director Michelle M. MacKay | Management | For | For |
1g | Elect Director David J. Neithercut | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMERISAFE, INC.
MEETING DATE: JUN 05, 2020 |
||||
TICKER: AMSF
SECURITY ID: 03071H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director G. Janelle Frost | Management | For | For |
1.3 | Elect Director Sean M. Traynor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMICUS THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FOLD
SECURITY ID: 03152W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn D. Bleil | Management | For | For |
1.2 | Elect Director Bradley L. Campbell | Management | For | For |
1.3 | Elect Director Robert Essner | Management | For | For |
1.4 | Elect Director Ted W. Love | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APREA THERAPEUTICS, INC.
MEETING DATE: JUN 26, 2020 |
||||
TICKER: APRE
SECURITY ID: 03836J102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernd R. Seizinger | Management | For | For |
1.2 | Elect Director Jonathan Hepple | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARGENX SE
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ARGX
SECURITY ID: 04016X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE
MEETING DATE: MAY 12, 2020 |
||||
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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUL 11, 2019 |
||||
TICKER: AWI
SECURITY ID: 04247X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Wayne R. Shurts | Management | For | For |
1.9 | Elect Director Roy W. Templin | Management | For | For |
1.10 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: AWI
SECURITY ID: 04247X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director Wayne R. Shurts | Management | For | For |
1.8 | Elect Director Roy W. Templin | Management | For | For |
1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARVINAS, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: ARVN
SECURITY ID: 04335A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie V. Norwalk | Management | For | For |
1.2 | Elect Director Liam Ratcliffe | Management | For | For |
1.3 | Elect Director Timothy Shannon | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASSOCIATED BANC-CORP
MEETING DATE: APR 28, 2020 |
||||
TICKER: ASB
SECURITY ID: 045487105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director 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 Cory 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 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: ATKR
SECURITY ID: 047649108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Betty R. Johnson | Management | For | For |
1B | Elect Director William E. Waltz, Jr. | Management | For | For |
1C | Elect Director A. Mark Zeffiro | 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 |
B2GOLD CORP.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: BTO
SECURITY ID: 11777Q209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Kevin Bullock | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Clive T. Johnson | Management | For | For |
2.5 | Elect Director George Johnson | Management | For | For |
2.6 | Elect Director Jerry Korpan | Management | For | For |
2.7 | Elect Director Bongani Mtshisi | Management | For | For |
2.8 | Elect Director Robin Weisman | Management | For | For |
2.9 | Elect Director Liane Kelly | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Restricted Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BANCFIRST CORPORATION
MEETING DATE: MAY 28, 2020 |
||||
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 Joe R. Goyne | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Frank Keating | Management | For | For |
1.9 | Elect Director Bill G. Lance | Management | For | For |
1.10 | Elect Director Dave R. Lopez | Management | For | For |
1.11 | Elect Director William Scott Martin | Management | For | For |
1.12 | Elect Director Tom H. McCasland, III | Management | For | For |
1.13 | Elect Director Ronald J. Norick | Management | For | For |
1.14 | Elect Director David E. Rainbolt | Management | For | For |
1.15 | Elect Director H.E. Rainbolt | Management | For | For |
1.16 | Elect Director Robin Roberson | Management | For | For |
1.17 | Elect Director Michael S. Samis | Management | For | For |
1.18 | Elect Director Darryl W. Schmidt | Management | For | For |
1.19 | Elect Director Natalie Shirley | Management | For | For |
1.20 | Elect Director Michael K. Wallace | Management | For | For |
1.21 | Elect Director Gregory G. Wedel | Management | For | For |
1.22 | 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 | Ratify BKD, LLP as Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANKUNITED, INC.
MEETING DATE: MAY 15, 2020 |
||||
TICKER: BKU
SECURITY ID: 06652K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
1.9 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: 6160
SECURITY ID: 07725L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELLRING BRANDS, INC.
MEETING DATE: MAR 06, 2020 |
||||
TICKER: BRBR
SECURITY ID: 079823100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
1.2 | Elect Director Darcy Horn Davenport | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
BIO-RAD LABORATORIES, INC.
MEETING DATE: APR 28, 2020 |
||||
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 |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maile Clark | Management | For | For |
1.2 | Elect Director Thomas A. Kingsbury | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 |
||||
TICKER: BYD
SECURITY ID: 103304101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.6 | Elect Director Keith E. Smith | Management | For | For |
1.7 | Elect Director Christine J. Spadafor | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify 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 |
BROOKS AUTOMATION, INC.
MEETING DATE: JAN 24, 2020 |
||||
TICKER: BRKS
SECURITY ID: 114340102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Robyn C. Davis | Management | For | For |
1.3 | Elect Director Joseph R. Martin | Management | For | For |
1.4 | Elect Director Krishna G. Palepu | Management | For | For |
1.5 | Elect Director Michael Rosenblatt | Management | For | For |
1.6 | Elect Director Stephen S. Schwartz | Management | For | For |
1.7 | Elect Director Alfred Woollacott, III | Management | For | For |
1.8 | Elect Director Mark S. Wrighton | Management | For | For |
1.9 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRUKER CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BRKR
SECURITY ID: 116794108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
TICKER: BC
SECURITY ID: 117043109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Lauren P. Flaherty | Management | For | For |
1d | Elect Director Joseph W. McClanathan | Management | For | For |
1e | Elect Director Jane L. Warner | Management | For | For |
1f | 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 Auditors | Management | For | For |
CABOT MICROELECTRONICS CORPORATION
MEETING DATE: MAR 04, 2020 |
||||
TICKER: CCMP
SECURITY ID: 12709P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Reilly | Management | For | For |
1.2 | Elect Director Geoffrey Wild | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CACI INTERNATIONAL INC
MEETING DATE: NOV 14, 2019 |
||||
TICKER: CACI
SECURITY ID: 127190304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Daniels | Management | For | For |
1B | Elect Director William L. Jews | Management | For | For |
1C | Elect Director Gregory G. Johnson | Management | For | For |
1D | Elect Director J. Phillip London | Management | For | For |
1E | Elect Director John S. Mengucci | Management | For | For |
1F | Elect Director James L. Pavitt | Management | For | For |
1G | Elect Director Warren R. Phillips | Management | For | For |
1H | Elect Director Debora A. Plunkett | Management | For | For |
1I | Elect Director Charles P. Revoile | Management | For | For |
1J | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAMDEN NATIONAL CORPORATION
MEETING DATE: APR 28, 2020 |
||||
TICKER: CAC
SECURITY ID: 133034108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin A. Sawyer | Management | For | For |
1b | Elect Director Lawrence J. Sterrs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditor | Management | For | For |
CANNAE HOLDINGS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: CNNE
SECURITY ID: 13765N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh R. Harris | Management | For | For |
1.2 | Elect Director C. Malcolm Holland | Management | For | For |
1.3 | Elect Director Mark D. Linehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARTER'S, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: CRI
SECURITY ID: 146229109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hali Borenstein | Management | For | For |
1b | Elect Director Amy Woods Brinkley | Management | For | For |
1c | Elect Director Giuseppina Buonfantino | Management | For | For |
1d | Elect Director Michael D. Casey | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director Richard A. Noll | Management | For | For |
1j | Elect Director Gretchen W. Price | Management | For | For |
1k | Elect Director David Pulver | Management | For | For |
1l | 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 04, 2019 |
||||
TICKER: CASY
SECURITY ID: 147528103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Lynn Horak | Management | For | For |
1.2 | Elect Director Judy A. Schmeling | Management | For | For |
1.3 | Elect Director Allison M. Wing | Management | For | For |
1.4 | Elect Director Darren M. Rebelez | 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 | Change Range for Size of the Board | Management | For | For |
CBIZ, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: CBZ
SECURITY ID: 124805102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph S. DiMartino | Management | For | For |
1.2 | Elect Director Sherrill W. Hudson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTRAL GARDEN & PET COMPANY
MEETING DATE: FEB 11, 2020 |
||||
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 Timothy P. Cofer | Management | For | For |
1.4 | Elect Director Thomas J. Colligan | Management | For | For |
1.5 | Elect Director Michael J. Edwards | Management | For | For |
1.6 | Elect Director Michael J. Griffith | Management | For | For |
1.7 | Elect Director Christopher T. Metz | Management | For | For |
1.8 | Elect Director Brooks M. Pennington, III | Management | For | For |
1.9 | Elect Director John R. Ranelli | Management | For | For |
1.10 | Elect Director Mary Beth Springer | 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 |
CHASE CORPORATION
MEETING DATE: FEB 04, 2020 |
||||
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 Grant Thornton LLP as Auditors | Management | For | For |
CHEMED CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
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 Ron DeLyons | Management | For | For |
1.3 | Elect Director Joel F. Gemunder | Management | For | For |
1.4 | Elect Director Patrick P. Grace | Management | For | For |
1.5 | Elect Director Christopher J. Heaney | Management | For | For |
1.6 | Elect Director Thomas C. Hutton | Management | For | For |
1.7 | Elect Director Andrea R. Lindell | Management | For | For |
1.8 | Elect Director Thomas P. Rice | Management | For | For |
1.9 | Elect Director Donald E. Saunders | Management | For | For |
1.10 | Elect Director George J. Walsh, 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 | Report on Political Contributions | Shareholder | Against | Against |
CHEMOCENTRYX, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CCXI
SECURITY ID: 16383L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Edwards | Management | For | For |
1b | Elect Director Rita I. Jain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITY HOLDING COMPANY
MEETING DATE: APR 15, 2020 |
||||
TICKER: CHCO
SECURITY ID: 177835105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Burnette | Management | For | For |
1.2 | Elect Director Robert D. Fisher | Management | For | For |
1.3 | Elect Director Jay C. Goldman | Management | For | For |
1.4 | Elect Director Charles R. Hageboeck | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARIVATE ANALYTICS PLC
MEETING DATE: MAY 07, 2020 |
||||
TICKER: CCC
SECURITY ID: G21810109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheryl von Blucher | Management | For | For |
1b | Elect Director Jane Okun Bomba | Management | For | For |
1c | Elect Director Balakrishnan S. Iyer | Management | For | For |
1d | Elect Director Richard W. Roedel | Management | For | For |
2 | Change Company Name to Clarivate Plc | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | Against |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CLARUS CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CLAR
SECURITY ID: 18270P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | For |
1.2 | Elect Director Donald L. House | Management | For | For |
1.3 | Elect Director Nicholas Sokolow | Management | For | For |
1.4 | Elect Director Michael A. Henning | 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 |
COGENT COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: CCOI
SECURITY ID: 19239V302
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director D. Blake Bath | Management | For | For |
1.3 | Elect Director Steven D. Brooks | Management | For | For |
1.4 | Elect Director Lewis H. Ferguson, III | Management | For | For |
1.5 | Elect Director Carolyn Katz | Management | For | For |
1.6 | Elect Director Sheryl Kennedy | Management | For | For |
1.7 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE: JUN 03, 2020 |
||||
TICKER: COLM
SECURITY ID: 198516106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Boyle | Management | For | For |
1.2 | Elect Director Stephen E. Babson | Management | For | For |
1.3 | Elect Director Andy D. Bryant | Management | For | For |
1.4 | Elect Director Walter T. Klenz | Management | For | For |
1.5 | Elect Director Kevin Mansell | Management | For | For |
1.6 | Elect Director Ronald E. Nelson | Management | For | For |
1.7 | Elect Director Sabrina L. Simmons | Management | For | For |
1.8 | Elect Director Malia H. Wasson | Management | 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 |
COMFORT SYSTEMS USA, INC.
MEETING DATE: MAY 19, 2020 |
||||
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 |
CONNECTONE BANCORP, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: CNOB
SECURITY ID: 20786W107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
1.2 | Elect Director Frank W. Baier | Management | For | For |
1.3 | Elect Director Alexander A. Bol | Management | For | For |
1.4 | Elect Director Stephen T. Boswell | Management | For | For |
1.5 | Elect Director Katherin Nukk-Freeman | Management | For | For |
1.6 | Elect Director Frank Huttle, III | Management | For | For |
1.7 | Elect Director Michael Kempner | Management | For | For |
1.8 | Elect Director Nicholas Minoia | Management | For | For |
1.9 | Elect Director Joseph Parisi, Jr. | Management | For | For |
1.10 | Elect Director Daniel Rifkin | Management | For | For |
1.11 | Elect Director William A. Thompson | Management | For | For |
1.12 | Elect Director Mark Sokolich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting Standard | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Certain Legacy Provisions | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
CONSTRUCTION PARTNERS, INC.
MEETING DATE: MAR 06, 2020 |
||||
TICKER: ROAD
SECURITY ID: 21044C107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Jennings | Management | For | For |
1b | Elect Director Mark R. Matteson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
CORESITE REALTY CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
TICKER: COR
SECURITY ID: 21870Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 19, 2020 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CUBESMART
MEETING DATE: MAY 12, 2020 |
||||
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 R. 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 10, 2020 |
||||
TICKER: CWK
SECURITY ID: G2717B108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Richard McGinn | Management | For | For |
1.3 | Elect Director Jodie McLean | Management | For | For |
1.4 | Elect Director Billie Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | 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 | Approve Director Compensation Report | Management | For | For |
DECKERS OUTDOOR CORPORATION
MEETING DATE: SEP 13, 2019 |
||||
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 Dave Powers | Management | For | For |
1.6 | Elect Director James E. Quinn | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELEK US HOLDINGS, INC.
MEETING DATE: MAY 05, 2020 |
||||
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 Richard J. Marcogliese | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Vincent K. Brooks | 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 Stephanie K. Mains | Management | For | For |
1.7 | Elect Director Mark L. Plaumann | Management | For | For |
1.8 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIODES INCORPORATED
MEETING DATE: MAY 18, 2020 |
||||
TICKER: DIOD
SECURITY ID: 254543101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Warren Chen | Management | For | For |
1.3 | Elect Director Michael R. Giordano | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Peter M. Menard | Management | For | For |
1.6 | Elect Director Christina Wen-Chi Sung | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditor | Management | For | For |
EAGLE MATERIALS INC.
MEETING DATE: AUG 06, 2019 |
||||
TICKER: EXP
SECURITY ID: 26969P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director George J. Damiris | Management | For | For |
1B | Elect Director Martin M. Ellen | Management | For | For |
1C | Elect Director David B. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EL PASO ELECTRIC COMPANY
MEETING DATE: SEP 19, 2019 |
||||
TICKER: EE
SECURITY ID: 283677854
|
||||
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 |
EMCOR GROUP, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Anthony J. Guzzi | Management | For | For |
1c | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1d | Elect Director David H. Laidley | Management | For | For |
1e | Elect Director Carol P. Lowe | Management | For | For |
1f | Elect Director M. Kevin McEvoy | Management | For | For |
1g | Elect Director William P. Reid | Management | For | For |
1h | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1i | 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 | Amend Restricted Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EMPLOYERS HOLDINGS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: EIG
SECURITY ID: 292218104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Blakey | Management | For | For |
1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | For |
1.3 | Elect Director Douglas D. Dirks | Management | For | For |
1.4 | Elect Director James R. Kroner | Management | For | For |
1.5 | Elect Director Michael J. McColgan | Management | For | For |
1.6 | Elect Director Michael J. McSally | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDAVA PLC
MEETING DATE: DEC 09, 2019 |
||||
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 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Elect John Cotterell as Director | Management | For | For |
6 | Elect Mark Thurston as Director | Management | For | For |
7 | Elect Andrew Allan as Director | Management | For | For |
8 | Elect Ben Druskin as Director | Management | For | For |
9 | Elect Mike Kinton as Director | Management | For | For |
10 | Elect David Pattillo as Director | Management | For | For |
11 | Elect Trevor Smith as Director | Management | For | For |
12 | Elect Sulina Connal as Director | Management | For | For |
ENTEGRIS, INC.
MEETING DATE: APR 29, 2020 |
||||
TICKER: ENTG
SECURITY ID: 29362U104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EPAM SYSTEMS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: EPAM
SECURITY ID: 29414B104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | 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 18, 2019 |
||||
TICKER: PLUS
SECURITY ID: 294268107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce M. Bowen | Management | For | For |
1.2 | Elect Director John E. Callies | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Eric D. Hovde | Management | For | For |
1.5 | Elect Director Ira A. Hunt, III | Management | For | For |
1.6 | Elect Director Mark P. Marron | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Ben Xiang | 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 COMMONWEALTH
MEETING DATE: JUN 23, 2020 |
||||
TICKER: EQC
SECURITY ID: 294628102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director James S. Corl | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director David A. Helfand | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
1.8 | Elect Director Mary Jane Robertson | Management | For | For |
1.9 | Elect Director Kenneth Shea | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: ELS
SECURITY ID: 29472R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Philip Calian | Management | For | For |
1.3 | Elect Director David Contis | Management | For | For |
1.4 | Elect Director Constance Freedman | Management | For | For |
1.5 | Elect Director Thomas Heneghan | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | 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 |
ESCO TECHNOLOGIES INC.
MEETING DATE: JAN 31, 2020 |
||||
TICKER: ESE
SECURITY ID: 296315104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick M. Dewar | Management | For | For |
1.2 | Elect Director Vinod M. Khilnani | Management | For | For |
1.3 | Elect Director Robert J. Phillippy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENT GROUP LTD.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: ESNT
SECURITY ID: G3198U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | 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 |
ESSENTIAL PROPERTIES REALTY TRUST, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: EPRT
SECURITY ID: 29670E107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director Joyce DeLucca | Management | For | For |
1.3 | Elect Director Anthony K. Dobkin | Management | For | For |
1.4 | Elect Director Scott A. Estes | Management | For | For |
1.5 | Elect Director Peter M. Mavoides | Management | For | For |
1.6 | Elect Director Lawrence J. Minich | Management | For | For |
1.7 | Elect Director Heather L. Neary | Management | For | For |
1.8 | Elect Director Stephen D. Sautel | Management | For | For |
1.9 | Elect Director Janaki Sivanesan | 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 |
EVERBRIDGE, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: EVBG
SECURITY ID: 29978A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Ellertson | Management | For | For |
1.2 | Elect Director Sharon Rowlands | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: EXLS
SECURITY ID: 302081104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rohit Kapoor | Management | For | For |
1b | Elect Director David B. Kelso | Management | For | For |
1c | Elect Director Anne Minto | Management | For | For |
1d | Elect Director Som Mittal | Management | For | For |
1e | Elect Director Clyde Ostler | Management | For | For |
1f | Elect Director Jaynie Studenmund | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FABRINET
MEETING DATE: DEC 12, 2019 |
||||
TICKER: FN
SECURITY ID: G3323L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Gregory P. Dougherty | Management | For | For |
1.3 | Elect Director Rollance E. Olson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDERAL SIGNAL CORPORATION
MEETING DATE: APR 21, 2020 |
||||
TICKER: FSS
SECURITY ID: 313855108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene J. Lowe, III | Management | For | For |
1.2 | Elect Director Dennis J. Martin | Management | For | For |
1.3 | Elect Director Patrick E. Miller *Withdrawn Resolution* | Management | None | None |
1.4 | Elect Director Richard R. Mudge | Management | For | For |
1.5 | Elect Director William F. Owens | Management | For | For |
1.6 | Elect Director Brenda L. Reichelderfer | Management | For | For |
1.7 | Elect Director Jennifer L. Sherman | Management | For | For |
1.8 | Elect Director John L. Workman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | 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 05, 2020 |
||||
TICKER: FAF
SECURITY ID: 31847R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | 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 |
FIRST BANCORP
MEETING DATE: MAY 22, 2020 |
||||
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.
MEETING DATE: APR 28, 2020 |
||||
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 MERCHANTS CORPORATION
MEETING DATE: MAY 13, 2020 |
||||
TICKER: FRME
SECURITY ID: 320817109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Douglas Chaffin | Management | For | For |
1.2 | Elect Director Michael J. Fisher | Management | For | For |
1.3 | Elect Director Clark C. Kellogg, Jr. | Management | For | For |
1.4 | Elect Director Gary J. Lehman | Management | For | For |
1.5 | Elect Director Michael C. Marhenke | Management | For | For |
1.6 | Elect Director Jean L. Wojtowicz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
FIRSTCASH, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FCFS
SECURITY ID: 33767D105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Mikel D. Faulkner | Management | For | For |
1c | Elect Director Randel G. Owen | 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 |
FIVE9, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: FIVN
SECURITY ID: 338307101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly Alexy | Management | For | For |
1.2 | Elect Director Michael Burkland | Management | For | For |
1.3 | Elect Director Robert 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 |
FOX FACTORY HOLDING CORP.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: FOXF
SECURITY ID: 35138V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dudley W. Mendenhall | Management | For | For |
1.2 | Elect Director Elizabeth A. Fetter | 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 |
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: GTHX
SECURITY ID: 3621LQ109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GENERAC HOLDINGS INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: GNRC
SECURITY ID: 368736104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAY TELEVISION, INC.
MEETING DATE: MAY 06, 2020 |
||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
GROCERY OUTLET HOLDING CORP.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: GO
SECURITY ID: 39874R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | 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 |
HAMILTON LANE INCORPORATED
MEETING DATE: SEP 05, 2019 |
||||
TICKER: HLNE
SECURITY ID: 407497106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hartley R. Rogers | Management | For | For |
1.2 | Elect Director Mario L. Giannini | 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 |
HAWAIIAN ELECTRIC INDUSTRIES, INC.
MEETING DATE: MAY 05, 2020 |
||||
TICKER: HE
SECURITY ID: 419870100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Keith P. Russell | Management | For | For |
1.3 | Elect Director Eva T. Zlotnicka | Management | For | For |
1.4 | Elect Director Micah A. Kane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HEARTLAND FINANCIAL USA, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: HTLF
SECURITY ID: 42234Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Engel | Management | For | For |
1b | Elect Director Thomas L. Flynn | Management | For | For |
1c | Elect Director Jennifer K. Hopkins | Management | For | For |
1d | Elect Director Bruce K. Lee | 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 |
HELEN OF TROY LIMITED
MEETING DATE: AUG 21, 2019 |
||||
TICKER: HELE
SECURITY ID: G4388N106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary B. Abromovitz | Management | For | For |
1b | Elect Director Krista L. Berry | Management | For | For |
1c | Elect Director Vincent D. Carson | Management | For | For |
1d | Elect Director Thurman K. Case | Management | For | For |
1e | Elect Director Timothy F. Meeker | Management | For | For |
1f | Elect Director Julien R. Mininberg | Management | For | For |
1g | Elect Director Beryl B. Raff | Management | For | For |
1h | Elect Director William F. Susetka | Management | For | For |
1i | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 25, 2020 |
||||
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 Gregory J. Moore | Management | For | For |
1.10 | Elect Director Felicia F. Norwood | Management | For | For |
1.11 | 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 |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HOULIHAN LOKEY, INC.
MEETING DATE: SEP 24, 2019 |
||||
TICKER: HLI
SECURITY ID: 441593100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Beiser | Management | For | For |
1.2 | Elect Director Paul A. Zuber | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ICON PLC
MEETING DATE: JUL 23, 2019 |
||||
TICKER: ICLR
SECURITY ID: G4705A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | 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 | 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 21, 2020 |
||||
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 Lisa A. Grow | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Judith A. Johansen | Management | For | For |
1.8 | Elect Director Dennis L. Johnson | Management | For | For |
1.9 | Elect Director Christine King | Management | For | For |
1.10 | 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 18, 2020 |
||||
TICKER: IMMU
SECURITY ID: 452907108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Director Behzad Aghazadeh | Management | For | For |
1.2 | Election Director Robert Azelby | Management | For | For |
1.3 | Election Director Charles M. Baum | Management | For | For |
1.4 | Election Director Scott Canute | Management | For | For |
1.5 | Election Director Barbara G. Duncan | Management | For | For |
1.6 | Election Director Peter Barton Hutt | Management | For | For |
1.7 | Election Director Khalid Islam | Management | For | For |
1.8 | Election Director Harout Semerjian *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
INNOSPEC INC.
MEETING DATE: MAY 06, 2020 |
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TICKER: IOSP
SECURITY ID: 45768S105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joachim Roeser - Withdrawn Resolution | Management | None | None |
1.2 | Elect Director Claudia Poccia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 20, 2020 |
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TICKER: NSIT
SECURITY ID: 45765U103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Allen | Management | For | For |
1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
1.3 | Elect Director Linda Breard | Management | For | For |
1.4 | Elect Director Timothy A. Crown | Management | For | For |
1.5 | Elect Director Catherine Courage | Management | For | For |
1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
1.9 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INSMED INCORPORATED
MEETING DATE: MAY 12, 2020 |
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TICKER: INSM
SECURITY ID: 457669307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarissa Desjardins | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
1.3 | Elect Director Elizabeth McKee Anderson | Management | 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 |
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE: APR 30, 2020 |
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TICKER: INSP
SECURITY ID: 457730109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Ellis | Management | For | For |
1.2 | Elect Director Mudit K. Jain | Management | For | For |
1.3 | Elect Director Dana G. Mead, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTEGER HOLDINGS CORPORATION
MEETING DATE: MAY 20, 2020 |
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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 Donald J. Spence | Management | For | For |
1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTER PARFUMS, INC.
MEETING DATE: SEP 12, 2019 |
||||
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 |
3 | Amend Stock Option Plan | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 04, 2020 |
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TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IRIDIUM COMMUNICATIONS INC.
MEETING DATE: MAY 14, 2020 |
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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 Suzanne E. McBride | Management | For | For |
1.8 | Elect Director Eric T. Olson | Management | For | For |
1.9 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Henrik O. Schliemann | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITT INC.
MEETING DATE: MAY 15, 2020 |
||||
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 Richard P. Lavin | Management | For | For |
1f | Elect Director Mario Longhi | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Luca Savi | Management | For | For |
1j | Elect Director Cheryl L. Shavers | Management | For | For |
1k | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 14, 2020 |
||||
TICKER: J
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | Management | 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 27, 2020 |
||||
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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
KAMAN CORPORATION
MEETING DATE: APR 15, 2020 |
||||
TICKER: KAMN
SECURITY ID: 483548103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George E. Minnich | Management | For | For |
1.2 | Elect Director Thomas W. Rabaut | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KURA ONCOLOGY, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: KURA
SECURITY ID: 50127T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Stein | Management | For | For |
1.2 | Elect Director Mary T. Szela | Management | For | For |
1.3 | Elect Director Diane Parks | Management | 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 |
LA JOLLA PHARMACEUTICAL COMPANY
MEETING DATE: OCT 08, 2019 |
||||
TICKER: LJPC
SECURITY ID: 503459604
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Tidmarsh | Management | For | For |
1.2 | Elect Director Kevin Tang | Management | For | For |
1.3 | Elect Director Laura Johnson Douglass | Management | For | For |
1.4 | Elect Director Craig Johnson | Management | For | For |
1.5 | Elect Director David Ramsay | Management | For | For |
1.6 | Elect Director Robert Rosen | Management | For | For |
2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
LANCASTER COLONY CORPORATION
MEETING DATE: NOV 13, 2019 |
||||
TICKER: LANC
SECURITY ID: 513847103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara L. Brasier | Management | For | For |
1.2 | Elect Director David A. Ciesinski | Management | For | For |
1.3 | Elect Director Kenneth L. Cooke | Management | For | For |
1.4 | Elect Director Alan F. Harris | 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 |
LANDSTAR SYSTEM, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: LSTR
SECURITY ID: 515098101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David G. Bannister | Management | For | For |
1b | Elect Director George P. Scanlon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAUREATE EDUCATION, INC.
MEETING DATE: MAY 11, 2020 |
||||
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 |
LEXINGTON REALTY TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: LXP
SECURITY ID: 529043101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | For |
1.2 | Elect Director Richard S. Frary | Management | For | For |
1.3 | Elect Director Lawrence L. Gray | Management | For | For |
1.4 | Elect Director Jamie Handwerker | Management | For | For |
1.5 | Elect Director Claire A. Koeneman | Management | For | For |
1.6 | Elect Director Howard Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LHC GROUP, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: LHCG
SECURITY ID: 50187A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Goldberg | Management | For | For |
1.2 | Elect Director Clifford S. Holtz | Management | For | For |
1.3 | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
1.4 | Elect Director Brent Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LIBERTY OILFIELD SERVICES INC.
MEETING DATE: APR 21, 2020 |
||||
TICKER: LBRT
SECURITY ID: 53115L104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gale A. Norton | Management | For | For |
1.2 | Elect Director Jesal Shah | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOUISIANA-PACIFIC CORPORATION
MEETING DATE: MAY 22, 2020 |
||||
TICKER: LPX
SECURITY ID: 546347105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt M. Landgraf | Management | For | For |
1b | Elect Director Stephen E. Macadam | 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 |
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 20, 2020 |
||||
TICKER: MDC
SECURITY ID: 552676108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Mandarich | Management | For | For |
1.2 | Elect Director Paris G. Reece, III | Management | For | For |
1.3 | Elect Director David Siegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MANTECH INTERNATIONAL CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: MANT
SECURITY ID: 564563104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Barry G. Campbell | Management | For | For |
1.5 | Elect Director Richard J. Kerr | Management | For | For |
1.6 | Elect Director Peter B. LaMontagne | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
1.8 | Elect Director Kevin M. Phillips | 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 |
MASIMO CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | 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 |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
MAXIMUS, INC.
MEETING DATE: MAR 17, 2020 |
||||
TICKER: MMS
SECURITY ID: 577933104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gayathri Rajan | Management | For | For |
1b | Elect Director Michael J. Warren | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 12, 2020 |
||||
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 Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 11, 2020 |
||||
TICKER: MKSI
SECURITY ID: 55306N104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph B. Donahue | Management | For | For |
1.2 | Elect Director Janice K. Henry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
MOELIS & COMPANY
MEETING DATE: JUN 04, 2020 |
||||
TICKER: MC
SECURITY ID: 60786M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Moelis | Management | For | For |
1.2 | Elect Director Navid Mahmoodzadegan | Management | For | For |
1.3 | Elect Director Jeffrey Raich | Management | For | For |
1.4 | Elect Director Eric Cantor | Management | For | For |
1.5 | Elect Director Elizabeth Crain | Management | For | For |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yolonda Richardson | Management | For | For |
1.8 | Elect Director Kenneth L. Shropshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: MOH
SECURITY ID: 60855R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Ronna E. Romney | Management | For | For |
1.b | Elect Director Dale B. Wolf | Management | For | For |
1.c | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONRO, INC.
MEETING DATE: AUG 13, 2019 |
||||
TICKER: MNRO
SECURITY ID: 610236101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Danziger | Management | For | For |
1.2 | Elect Director Stephen C. McCluski | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | For |
1.4 | Elect Director Peter J. Solomon | 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 11, 2020 |
||||
TICKER: MOG.A
SECURITY ID: 615394202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet M. Coletti | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORNINGSTAR, INC.
MEETING DATE: MAY 15, 2020 |
||||
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 Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | For |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Jack Noonan | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
MORPHIC HOLDING, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MORF
SECURITY ID: 61775R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL INC.
MEETING DATE: MAY 07, 2020 |
||||
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 Andrew R. Lane | Management | For | For |
1.6 | Elect Director Cornelis A. Linse | Management | For | For |
1.7 | Elect Director John A. Perkins | Management | For | For |
1.8 | 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 Auditor | Management | For | For |
MURPHY USA INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: MUSA
SECURITY ID: 626755102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claiborne P. Deming | Management | For | For |
1.2 | Elect Director Jack T. Taylor | Management | For | For |
1.3 | Elect Director Jeanne L. Phillips | 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 18, 2020 |
||||
TICKER: MYOK
SECURITY ID: 62857M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NANOMETRICS INCORPORATED
MEETING DATE: OCT 24, 2019 |
||||
TICKER: NANO
SECURITY ID: 630077105
|
||||
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 | Amend Certificate of Incorporation Regarding Limitation of Personal Liability of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW JERSEY RESOURCES CORPORATION
MEETING DATE: JAN 22, 2020 |
||||
TICKER: NJR
SECURITY ID: 646025106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
1.2 | Elect Director Gregory E. Aliff | Management | For | For |
1.3 | Elect Director Stephen D. Westhoven | Management | For | For |
1.4 | Elect Director Jane M. Kenny | Management | For | For |
1.5 | Elect Director Sharon C. Taylor | Management | For | For |
1.6 | Elect Director David A. Trice | 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 03, 2020 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NMI HOLDINGS, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NOMAD FOODS LIMITED
MEETING DATE: JUN 17, 2020 |
||||
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 Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | For |
1.9 | Elect Director Victoria Parry | Management | For | For |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHERN OIL AND GAS, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: NOG
SECURITY ID: 665531109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahram Akradi | Management | For | For |
1.2 | Elect Director Lisa Bromiley | Management | For | For |
1.3 | Elect Director Roy 'Ernie' Easley | Management | For | For |
1.4 | Elect Director Michael Frantz | Management | For | For |
1.5 | Elect Director Robert Grabb | Management | For | For |
1.6 | Elect Director Jack King | Management | For | For |
1.7 | Elect Director Stuart Lasher | Management | For | For |
1.8 | Elect Director Michael Popejoy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O-I GLASS, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: OI
SECURITY ID: 67098H104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Chapin | Management | For | For |
1b | Elect Director Gordon J. Hardie | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director John Humphrey | Management | For | For |
1e | Elect Director Anastasia D. Kelly | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director Alan J. Murray | Management | For | For |
1h | Elect Director Hari N. Nair | Management | For | For |
1i | Elect Director Joseph D. Rupp | Management | For | For |
1j | Elect Director Catherine I. Slater | Management | For | For |
1k | Elect Director John H. Walker | Management | For | For |
1l | Elect Director Carol A. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: OIS
SECURITY ID: 678026105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Christopher T. Seaver | Management | For | For |
1.3 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
OSHKOSH CORPORATION
MEETING DATE: FEB 04, 2020 |
||||
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 Tyrone M. Jordan | 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 |
OXFORD INDUSTRIES, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: OXM
SECURITY ID: 691497309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Love | Management | For | For |
1.2 | Elect Director Clyde C. Tuggle | Management | For | For |
1.3 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDC ENERGY, INC.
MEETING DATE: JAN 13, 2020 |
||||
TICKER: PDCE
SECURITY ID: 69327R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
PDC ENERGY, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: PDCE
SECURITY ID: 69327R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Barton R. Brookman | Management | For | For |
2b | Elect Director Anthony J. Crisafio | Management | For | For |
2c | Elect Director Mark E. Ellis | Management | For | For |
2d | Elect Director Christina M. Ibrahim | Management | For | For |
2e | Elect Director Paul J. Korus | Management | For | For |
2f | Elect Director Randy S. Nickerson | Management | For | For |
2g | Elect Director David C. Parke | Management | For | For |
2h | Elect Director Lynn A. Peterson | Management | For | For |
3a | Elect Director David C. Parke | Management | For | For |
3b | Elect Director Lynn A. Peterson | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
PEGASYSTEMS INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: PEGA
SECURITY ID: 705573103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Trefler | Management | For | For |
1.2 | Elect Director Peter Gyenes | Management | For | For |
1.3 | Elect Director Ronald Hovsepian | Management | For | For |
1.4 | Elect Director Richard Jones | Management | For | For |
1.5 | Elect Director Christopher Lafond | Management | For | For |
1.6 | Elect Director Dianne Ledingham | Management | For | For |
1.7 | Elect Director Sharon Rowlands | Management | For | For |
1.8 | Elect Director Larry Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 13, 2019 |
||||
TICKER: PFGC
SECURITY ID: 71377A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
7 | Provide Right to Call Special Meeting | Management | For | For |
PNM RESOURCES, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: PNM
SECURITY ID: 69349H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Report on Coal Combustion Residual Matters at San Juan Generating Station | Shareholder | Against | Against |
POPULAR, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: BPOP
SECURITY ID: 733174700
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Maria Luisa Ferre | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Change Range for Size of the Board | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
POST HOLDINGS, INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: POST
SECURITY ID: 737446104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Grote | Management | For | For |
1.2 | Elect Director David W. Kemper | Management | For | For |
1.3 | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PREFERRED BANK
MEETING DATE: MAY 19, 2020 |
||||
TICKER: PFBC
SECURITY ID: 740367404
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director Clark Hsu | Management | For | For |
1.3 | Elect Director Kathleen Shane | Management | For | For |
1.4 | Elect Director J. Richard Belliston | Management | For | For |
1.5 | Elect Director Gary S. Nunnelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
PRIMERICA, INC.
MEETING DATE: MAY 13, 2020 |
||||
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 Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: PRNB
SECURITY ID: 74257L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTAGONIST THERAPEUTICS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: PTGX
SECURITY ID: 74366E102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh V. Patel | Management | For | For |
1.2 | Elect Director Sarah Noonberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PS BUSINESS PARKS, INC.
MEETING DATE: APR 22, 2020 |
||||
TICKER: PSB
SECURITY ID: 69360J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Kristy M. Pipes | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Robert S. Rollo | Management | For | For |
1.8 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
1.10 | Elect Director Stephen W. 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 |
REDWOOD TRUST, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: RWT
SECURITY ID: 758075402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Christopher J. Abate | Management | For | For |
1.3 | Elect Director Douglas B. Hansen | Management | For | For |
1.4 | Elect Director Debora D. Horvath | Management | For | For |
1.5 | Elect Director Greg H. Kubicek | Management | For | For |
1.6 | Elect Director Fred J. Matera | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Georganne C. Proctor | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: REXR
SECURITY ID: 76169C100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard 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 |
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: RUSHA
SECURITY ID: 781846209
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director James C. Underwood | Management | For | For |
1.4 | Elect Director Raymond J. Chess | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
1.7 | Elect Director Elaine Mendoza | 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 |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: SAGE
SECURITY ID: 78667J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | 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 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: SAIC
SECURITY ID: 808625107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Carol A. Goode | Management | For | For |
1c | Elect Director John J. Hamre | Management | For | For |
1d | Elect Director Yvette M. Kanouff | Management | For | For |
1e | Elect Director Nazzic S. Keene | Management | For | For |
1f | Elect Director David M. Kerko | Management | For | For |
1g | Elect Director Timothy J. Mayopoulos | Management | For | For |
1h | Elect Director Katharina G. McFarland | Management | For | For |
1i | Elect Director Donna S. Morea | Management | For | For |
1j | Elect Director Steven R. Shane | 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 |
SEMTECH CORPORATION
MEETING DATE: JUN 11, 2020 |
||||
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 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 |
SIMPSON MANUFACTURING CO., INC.
MEETING DATE: APR 23, 2020 |
||||
TICKER: SSD
SECURITY ID: 829073105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Andrasick | Management | For | For |
1b | Elect Director Michael A. Bless | Management | For | For |
1c | Elect Director Jennifer A. Chatman | Management | For | For |
1d | Elect Director Karen Colonias | Management | For | For |
1e | Elect Director Gary M. Cusumano | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
1g | Elect Director Celeste Volz Ford | Management | For | For |
1h | Elect Director Robin G. MacGillivray | 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 |
SKYLINE CHAMPION CORPORATION
MEETING DATE: JUL 30, 2019 |
||||
TICKER: SKY
SECURITY ID: 830830105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Anderson | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director John C. Firth | Management | For | For |
1.5 | Elect Director Michael Kaufman | Management | For | For |
1.6 | Elect Director Gary E. Robinette | Management | For | For |
1.7 | Elect Director Mark J. Yost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY
MEETING DATE: APR 15, 2020 |
||||
TICKER: SON
SECURITY ID: 835495102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry A. Cockrell | Management | For | For |
1.2 | Elect Director R. Howard Coker | Management | For | For |
1.3 | Elect Director Pamela L. Davies | Management | For | For |
1.4 | Elect Director Theresa J. Drew | Management | For | For |
1.5 | Elect Director Philippe Guillemot | Management | For | For |
1.6 | Elect Director John R. Haley | Management | For | For |
1.7 | Elect Director Robert R. Hill, Jr. | Management | For | For |
1.8 | Elect Director Richard G. Kyle | Management | For | For |
1.9 | Elect Director Blythe J. McGarvie | Management | For | For |
1.10 | Elect Director James M. Micali | Management | For | For |
1.11 | Elect Director Sundaram Nagarajan | Management | For | For |
1.12 | Elect Director Marc. D. Oken | Management | For | For |
1.13 | Elect Director Thomas E. Whiddon | Management | For | For |
1.14 | Elect Director Lloyd M. Yates | 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 Articles of Incorporation and Article III, Section 7, of the By-Laws Relating to the Vote Required for the Removal of Directors | Management | For | For |
5 | Amend Articles of Incorporation Relating to Quorum or Voting Requirement for Shareholders | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Provide Right to Call Special Meeting | Shareholder | For | Against |
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: SWX
SECURITY ID: 844895102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Stephen C. Comer | Management | For | For |
1.4 | Elect Director John P. Hester | Management | For | For |
1.5 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.6 | Elect Director Anne L. Mariucci | Management | For | For |
1.7 | Elect Director Michael J. Melarkey | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Thomas A. Thomas | Management | For | For |
1.10 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPIRE, INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: SR
SECURITY ID: 84857L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
1.2 | Elect Director Rob L. Jones | Management | For | For |
1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPX FLOW, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: FLOW
SECURITY ID: 78469X107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Hull, Jr. | Management | For | For |
1b | Elect Director David V. 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 |
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE: MAY 19, 2020 |
||||
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 CORPORATION
MEETING DATE: OCT 22, 2019 |
||||
TICKER: SXI
SECURITY ID: 854231107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Chorman | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | 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 |
STEEL DYNAMICS, INC.
MEETING DATE: MAY 08, 2020 |
||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS PLC
MEETING DATE: JUL 30, 2019 |
||||
TICKER: STE
SECURITY ID: G8473T100
|
||||
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 Walter M. Rosebrough, Jr. | Management | For | For |
1f | Elect Director Nirav R. Shah | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEVEN MADDEN, LTD.
MEETING DATE: JUN 05, 2020 |
||||
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 Al Ferrara | Management | For | For |
1.3 | Elect Director Mitchell S. Klipper | Management | For | For |
1.4 | Elect Director Rose Peabody Lynch | Management | For | For |
1.5 | Elect Director Peter Migliorini | 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 G. Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STONERIDGE, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: SRI
SECURITY ID: 86183P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director Ira C. Kaplan | Management | For | For |
1.5 | Elect Director Kim Korth | Management | For | For |
1.6 | Elect Director William M. Lasky | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Paul J. Schlather | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: JAN 30, 2020 |
||||
TICKER: TMHC
SECURITY ID: 87724P106
|
||||
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 |
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: MAY 28, 2020 |
||||
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 Gary H. Hunt | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director William H. Lyon | Management | For | For |
1.5 | Elect Director Anne L. Mariucci | Management | For | For |
1.6 | Elect Director Andrea (Andi) Owen | Management | For | For |
1.7 | Elect Director Sheryl D. Palmer | Management | For | For |
1.8 | Elect Director Denise F. Warren | 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 |
TEGNA, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: TGNA
SECURITY ID: 87901J105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Gina L. Bianchini | Management | For | Did Not Vote |
1.2 | Elect Director Howard D. Elias | Management | For | Did Not Vote |
1.3 | Elect Director Stuart J. Epstein | Management | For | Did Not Vote |
1.4 | Elect Director Lidia Fonseca | Management | For | Did Not Vote |
1.5 | Elect Director Karen H. Grimes | Management | For | Did Not Vote |
1.6 | Elect Director David T. Lougee | Management | For | Did Not Vote |
1.7 | Elect Director Scott K. McCune | Management | For | Did Not Vote |
1.8 | Elect Director Henry W. McGee | Management | For | Did Not Vote |
1.9 | Elect Director Susan Ness | Management | For | Did Not Vote |
1.10 | Elect Director Bruce P. Nolop | Management | For | Did Not Vote |
1.11 | Elect Director Neal Shapiro | Management | For | Did Not Vote |
1.12 | Elect Director Melinda C. Witmer | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Soohyung Kim | Shareholder | For | For |
1.2 | Elect Director Colleen B. Brown | Shareholder | For | For |
1.3 | Elect Director Ellen McClain Haime | Shareholder | For | For |
1.4 | Elect Director Deborah McDermott | Shareholder | For | For |
1.5 | Management Nominee Gina L. Bianchini | Shareholder | For | For |
1.6 | Management Nominee Stuart J. Epstein | Shareholder | For | For |
1.7 | Management Nominee Lidia Fonseca | Shareholder | For | For |
1.8 | Management Nominee Karen H. Grimes | Shareholder | For | For |
1.9 | Management Nominee David T. Lougee | Shareholder | For | For |
1.10 | Management Nominee Henry W. McGee | Shareholder | For | For |
1.11 | Management Nominee Susan Ness | Shareholder | For | For |
1.12 | Management Nominee Melinda C. Witmer | Shareholder | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Approve Omnibus Stock Plan | Management | Against | For |
TELADOC HEALTH, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 22, 2020 |
||||
TICKER: TDY
SECURITY ID: 879360105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.3 | Elect Director Robert A. Malone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERRENO REALTY CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
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 Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Gabriela Franco Parcella | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TETRA TECH, INC.
MEETING DATE: FEB 26, 2020 |
||||
TICKER: TTEK
SECURITY ID: 88162G103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Patrick C. Haden | Management | For | For |
1D | Elect Director J. Christopher Lewis | Management | For | For |
1E | Elect Director Joanne M. Maguire | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TG THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: TGTX
SECURITY ID: 88322Q108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.5 | Elect Director Daniel Hume | Management | For | Withhold |
1.6 | Elect Director Sagar Lonial | Management | For | For |
1.7 | Elect Director Michael S. Weiss | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
THE NEW YORK TIMES COMPANY
MEETING DATE: APR 22, 2020 |
||||
TICKER: NYT
SECURITY ID: 650111107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Denham | Management | For | For |
1.2 | Elect Director Rachel Glaser | Management | For | For |
1.3 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Van Dyck | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE WENDY'S COMPANY
MEETING DATE: MAY 27, 2020 |
||||
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 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE BIOPHARMA, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: TBPH
SECURITY ID: G8807B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director George M. Whitesides | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOPBUILD CORP.
MEETING DATE: APR 27, 2020 |
||||
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 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRICO BANCSHARES
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TCBK
SECURITY ID: 896095106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Amaral | Management | For | For |
1.2 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.3 | Elect Director Craig S. Compton | Management | For | For |
1.4 | Elect Director Kirsten E. Garen | Management | For | For |
1.5 | Elect Director Cory W. Giese | Management | For | For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
1.7 | Elect Director Margaret L. Kane | 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 Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRONOX HOLDINGS PLC
MEETING DATE: JUN 24, 2020 |
||||
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 Peter B. Johnston | Management | For | For |
1.6 | Elect Director Ginger M. Jones | Management | For | For |
1.7 | Elect Director Stephen Jones | Management | For | For |
1.8 | Elect Director Moazzam Khan | Management | For | For |
1.9 | 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
TRUSTMARK CORPORATION
MEETING DATE: APR 28, 2020 |
||||
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 Augustus L. Collins | Management | For | For |
1d | Elect Director Tracy T. Conerly | Management | For | For |
1e | Elect Director Toni D. Cooley | Management | For | For |
1f | Elect Director Duane A. Dewey | Management | For | For |
1g | Elect Director Marcelo Eduardo | Management | For | For |
1h | Elect Director J. Clay Hays, Jr. | Management | For | For |
1i | Elect Director Gerard R. Host | Management | For | For |
1j | Elect Director Harris V. Morrissette | Management | For | For |
1k | Elect Director Richard H. Puckett | Management | For | For |
1l | Elect Director Harry M. Walker | 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 07, 2020 |
||||
TICKER: TTMI
SECURITY ID: 87305R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TPTX
SECURITY ID: 90041T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED COMMUNITY BANKS, INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Auditors | Management | For | For |
UNIVAR SOLUTIONS INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: UNVR
SECURITY ID: 91336L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director David C. Jukes | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Kerry J. Preete | Management | For | For |
1.7 | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
VALMONT INDUSTRIES, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: VMI
SECURITY ID: 920253101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
1.4 | Elect Director Richard Lanoha | 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 |
VIELA BIO, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: VIE
SECURITY ID: 926613100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Wicki | Management | For | For |
1.2 | Elect Director Rachelle Jacques | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VISTRA ENERGY CORP.
MEETING DATE: APR 29, 2020 |
||||
TICKER: VST
SECURITY ID: 92840M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Hilary E. Ackermann | Management | For | For |
2.2 | Elect Director Arcilia C. Acosta | Management | For | For |
2.3 | Elect Director Gavin R. Baiera | Management | For | For |
2.4 | Elect Director Paul M. Barbas | Management | For | For |
2.5 | Elect Director Lisa Crutchfield | Management | For | For |
2.6 | Elect Director Brian K. Ferraioli | Management | For | For |
2.7 | Elect Director Scott B. Helm | Management | For | For |
2.8 | Elect Director Jeff D. Hunter | Management | For | For |
2.9 | Elect Director Curtis A. Morgan | Management | For | For |
2.10 | Elect Director John R. (JR) Sult | Management | For | For |
3.1 | Elect Director Gavin R. Baiera | Management | For | For |
3.2 | Elect Director Scott B. Helm | Management | For | For |
3.3 | Elect Director Curtis A. Morgan | Management | For | For |
3.4 | Elect Director John R. (JR) Sult | 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 |
WALKER & DUNLOP, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: WD
SECURITY ID: 93148P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Ellen D. Levy | Management | For | For |
1.3 | Elect Director Michael D. Malone | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith, III | Management | For | For |
1.7 | Elect Director William M. Walker | Management | For | For |
1.8 | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
WESBANCO, INC.
MEETING DATE: OCT 29, 2019 |
||||
TICKER: WSBC
SECURITY ID: 950810101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Merger | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WESBANCO, INC.
MEETING DATE: APR 22, 2020 |
||||
TICKER: WSBC
SECURITY ID: 950810101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Crawford | Management | For | For |
1.2 | Elect Director Todd F. Clossin | Management | For | For |
1.3 | Elect Director Abigail M. Feinknopf | Management | For | For |
1.4 | Elect Director Denise Knouse-Snyder | Management | For | For |
1.5 | Elect Director Jay T. McCamic | Management | For | For |
1.6 | Elect Director F. Eric Nelson, Jr. | Management | For | For |
1.7 | Elect Director James W. Cornelsen | Management | For | For |
1.8 | Elect Director Gregory S. Proctor, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
WHITE MOUNTAINS INSURANCE GROUP, LTD.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: WTM
SECURITY ID: G9618E107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Manning Rountree | Management | For | For |
1.2 | Elect Director Mary C. Choksi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Scott Dahnke | Management | For | For |
1.3 | Elect Director Anne Mulcahy | Management | For | For |
1.4 | Elect Director William Ready | Management | For | For |
1.5 | Elect Director Sabrina Simmons | Management | For | For |
1.6 | Elect Director Frits van Paasschen | 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 |
WNS (HOLDINGS) LIMITED
MEETING DATE: SEP 26, 2019 |
||||
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 Adrian T. Dillon as a Director | Management | For | For |
5 | Reelect Gareth Williams as a Director | Management | For | For |
6 | Reelect Mario P. Vitale as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
WOLVERINE WORLD WIDE, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: WWW
SECURITY ID: 978097103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Gerber | Management | For | For |
1b | Elect Director Blake W. Krueger | Management | For | For |
1c | Elect Director Nicholas T. Long | Management | For | For |
1d | Elect Director Michael A. Volkema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORKIVA INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: WK
SECURITY ID: 98139A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael M. Crow | Management | For | For |
1.2 | Elect Director Eugene S. Katz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WPX ENERGY, INC.
MEETING DATE: MAR 05, 2020 |
||||
TICKER: WPX
SECURITY ID: 98212B103
|
||||
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 |
WPX ENERGY, INC.
MEETING DATE: MAY 21, 2020 |
||||
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 Clay M. Gaspar | Management | For | For |
1.3 | Elect Director Robert K. Herdman | Management | For | For |
1.4 | Elect Director Kelt Kindick | Management | For | For |
1.5 | Elect Director Karl F. Kurz | 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 Martin Phillips | Management | For | For |
1.9 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
1.10 | Elect Director Valerie M. 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 |
WSFS FINANCIAL CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: WSFS
SECURITY ID: 929328102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eleuthere I. du Pont | Management | For | For |
1b | Elect Director David G. Turner | Management | For | For |
1c | Elect Director Mark A. Turner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XENON PHARMACEUTICALS INC.
MEETING DATE: JUN 01, 2020 |
||||
TICKER: XENE
SECURITY ID: 98420N105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael M. Tarnow | Management | For | For |
1.2 | Elect Director Mohammad Azab | Management | For | For |
1.3 | Elect Director Clarissa Desjardins | Management | For | For |
1.4 | Elect Director Steven R. Gannon | Management | For | For |
1.5 | Elect Director Michael R. Hayden | Management | For | For |
1.6 | Elect Director Frank A. Holler | Management | For | For |
1.7 | Elect Director Gary Patou | Management | For | For |
1.8 | Elect Director Simon N. Pimstone | Management | For | For |
1.9 | Elect Director Dawn A. Svoronos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
YETI HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: YETI
SECURITY ID: 98585X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Lou Kelley | Management | For | For |
1.2 | Elect Director Dustan E. McCoy | Management | For | For |
1.3 | Elect Director Robert K. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ZYMEWORKS INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: ZYME
SECURITY ID: 98985W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hollings C. Renton | Management | For | For |
1.2 | Elect Director Lota Zoth | 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 KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP GROWTH FUND
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TXG
SECURITY ID: 88025U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2U, INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: TWOU
SECURITY ID: 90214J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sallie L. Krawcheck | Management | For | For |
1.2 | Elect Director John M. Larson | Management | For | For |
1.3 | Elect Director Edward S. Macias | Management | For | For |
1.4 | Elect Director Alexis Maybank | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: AEIS
SECURITY ID: 007973100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Tina M. Donikowski | Management | For | For |
1.4 | Elect Director Ronald C. Foster | Management | For | For |
1.5 | Elect Director Edward C. Grady | Management | For | For |
1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
1.7 | Elect Director John A. Roush | Management | For | For |
1.8 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM
MEETING DATE: MAR 10, 2020 |
||||
TICKER: ACM
SECURITY ID: 00766T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Card | Management | For | For |
1.2 | Elect Director Peter A. Feld | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | Against |
1.4 | Elect Director Jacqueline C. Hinman | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | Against |
1.6 | Elect Director Robert J. Routs | Management | For | Against |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Against |
1.8 | Elect Director Douglas W. Stotlar | Management | For | Against |
1.9 | Elect Director Daniel R. Tishman | Management | For | Against |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | Against |
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 | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | 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: MAY 26, 2020 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | 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 |
AMERICOLD REALTY TRUST
MEETING DATE: MAY 27, 2020 |
||||
TICKER: COLD
SECURITY ID: 03064D108
|
||||
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 Kelly H. Barrett | Management | For | For |
1d | Elect Director Antonio F. Fernandez | Management | For | For |
1e | Elect Director James R. Heistand | Management | For | For |
1f | Elect Director Michelle M. MacKay | Management | For | For |
1g | Elect Director David J. Neithercut | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APREA THERAPEUTICS, INC.
MEETING DATE: JUN 26, 2020 |
||||
TICKER: APRE
SECURITY ID: 03836J102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernd R. Seizinger | Management | For | For |
1.2 | Elect Director Jonathan Hepple | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARGAN, INC.
MEETING DATE: JUN 23, 2020 |
||||
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 | Withhold |
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 Mano S. Koilpillai | Management | For | For |
1.7 | Elect Director William F. Leimkuhler | Management | For | Withhold |
1.8 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.9 | Elect Director James W. Quinn | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
ARGENX SE
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ARGX
SECURITY ID: 04016X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE
MEETING DATE: MAY 12, 2020 |
||||
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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: AWI
SECURITY ID: 04247X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director Wayne R. Shurts | Management | For | For |
1.8 | Elect Director Roy W. Templin | Management | For | For |
1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARVINAS, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: ARVN
SECURITY ID: 04335A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie V. Norwalk | Management | For | For |
1.2 | Elect Director Liam Ratcliffe | Management | For | For |
1.3 | Elect Director Timothy Shannon | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASGN INCORPORATED
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ASGN
SECURITY ID: 00191U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Frantz | Management | For | For |
1.2 | Elect Director Jonathan S. Holman | Management | For | For |
1.3 | Elect Director Arshad Matin | 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 |
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: ATKR
SECURITY ID: 047649108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Betty R. Johnson | Management | For | For |
1B | Elect Director William E. Waltz, Jr. | Management | For | For |
1C | Elect Director A. Mark Zeffiro | 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 |
AURINIA PHARMACEUTICALS INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: AUP
SECURITY ID: 05156V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George M. Milne | Management | For | For |
2.2 | Elect Director Peter Greenleaf | Management | For | For |
2.3 | Elect Director David R.W. Jayne | Management | For | For |
2.4 | Elect Director Joseph P. Hagan | Management | For | For |
2.5 | Elect Director Michael Hayden | Management | For | For |
2.6 | Elect Director Daniel G. Billen | Management | For | For |
2.7 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
2.8 | Elect Director Jill Leversage | Management | For | For |
2.9 | Elect Director Timothy P. Walbert | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-Law No. 2 | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Stock Option Plan | Management | For | For |
8 | Re-approve Stock Option Plan | Management | For | For |
AVALARA, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: AVLR
SECURITY ID: 05338G106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | 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 |
AVERY DENNISON CORPORATION
MEETING DATE: APR 23, 2020 |
||||
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 Patrick T. Siewert | Management | For | For |
1i | Elect Director Julia A. Stewart | Management | For | For |
1j | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: AUG 19, 2019 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Amble | Management | For | For |
1.2 | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1.3 | Elect Director Michael H. Carrel | Management | For | For |
1.4 | Elect Director Raymond W. Cohen | Management | For | For |
1.5 | Elect Director Jane E. Kiernan | Management | For | For |
1.6 | Elect Director Robert E. McNamara | Management | For | For |
1.7 | Elect Director Nancy Snyderman | Management | For | For |
1.8 | Elect Director Raphael Wisniewski | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
BELLRING BRANDS, INC.
MEETING DATE: MAR 06, 2020 |
||||
TICKER: BRBR
SECURITY ID: 079823100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
1.2 | Elect Director Darcy Horn Davenport | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maile Clark | Management | For | For |
1.2 | Elect Director Thomas A. Kingsbury | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKLINE, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: BL
SECURITY ID: 09239B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Huffman | Management | For | For |
1.2 | Elect Director Therese Tucker | Management | For | For |
1.3 | Elect Director Thomas Unterman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 23, 2020 |
||||
TICKER: BPMC
SECURITY ID: 09627Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
1.3 | Elect Director Lonnel Coats | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: BAH
SECURITY ID: 099502106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Ellen Jewett | Management | For | For |
1c | Elect Director Arthur E. Johnson | Management | For | For |
1d | Elect Director Charles O. Rossotti | Management | 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 Classes of Common Stock | Management | For | For |
BRUKER CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BRKR
SECURITY ID: 116794108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BWX TECHNOLOGIES, INC.
MEETING DATE: MAY 01, 2020 |
||||
TICKER: BWXT
SECURITY ID: 05605H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rex D. Geveden | Management | For | For |
1b | Elect Director Leland D. Melvin | Management | For | For |
1c | Elect Director Robert L. Nardelli | Management | For | For |
1d | Elect Director Barbara A. Niland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CABOT MICROELECTRONICS CORPORATION
MEETING DATE: MAR 04, 2020 |
||||
TICKER: CCMP
SECURITY ID: 12709P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Reilly | Management | For | For |
1.2 | Elect Director Geoffrey Wild | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CACI INTERNATIONAL INC
MEETING DATE: NOV 14, 2019 |
||||
TICKER: CACI
SECURITY ID: 127190304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Daniels | Management | For | For |
1B | Elect Director William L. Jews | Management | For | For |
1C | Elect Director Gregory G. Johnson | Management | For | For |
1D | Elect Director J. Phillip London | Management | For | For |
1E | Elect Director John S. Mengucci | Management | For | For |
1F | Elect Director James L. Pavitt | Management | For | For |
1G | Elect Director Warren R. Phillips | Management | For | For |
1H | Elect Director Debora A. Plunkett | Management | For | For |
1I | Elect Director Charles P. Revoile | Management | For | For |
1J | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CANNAE HOLDINGS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: CNNE
SECURITY ID: 13765N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh R. Harris | Management | For | For |
1.2 | Elect Director C. Malcolm Holland | Management | For | For |
1.3 | Elect Director Mark D. Linehan | 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 |
CARDLYTICS, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: CDLX
SECURITY ID: 14161W105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Laube | Management | For | For |
1.2 | Elect Director John ("Jack") Klinck | Management | For | For |
1.3 | Elect Director Tony Weisman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CERIDIAN HCM HOLDING INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: CDAY
SECURITY ID: 15677J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Farrington | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CERUS CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CERS
SECURITY ID: 157085101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy B. Anderson | Management | For | For |
1.2 | Elect Director William M. Greenman | Management | For | For |
1.3 | Elect Director Timothy L. Moore | 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 Auditor | Management | For | For |
CHEMED CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
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 Ron DeLyons | Management | For | For |
1.3 | Elect Director Joel F. Gemunder | Management | For | For |
1.4 | Elect Director Patrick P. Grace | Management | For | For |
1.5 | Elect Director Christopher J. Heaney | Management | For | For |
1.6 | Elect Director Thomas C. Hutton | Management | For | For |
1.7 | Elect Director Andrea R. Lindell | Management | For | For |
1.8 | Elect Director Thomas P. Rice | Management | For | For |
1.9 | Elect Director Donald E. Saunders | Management | For | For |
1.10 | Elect Director George J. Walsh, 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 | Report on Political Contributions | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARIVATE ANALYTICS PLC
MEETING DATE: MAY 07, 2020 |
||||
TICKER: CCC
SECURITY ID: G21810109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheryl von Blucher | Management | For | For |
1b | Elect Director Jane Okun Bomba | Management | For | For |
1c | Elect Director Balakrishnan S. Iyer | Management | For | For |
1d | Elect Director Richard W. Roedel | Management | For | For |
2 | Change Company Name to Clarivate Plc | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | Against |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COPART, INC.
MEETING DATE: DEC 06, 2019 |
||||
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 |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COWEN INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: COWN
SECURITY ID: 223622606
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett H. Barth | Management | For | For |
1.2 | Elect Director Katherine E. Dietze | Management | For | For |
1.3 | Elect Director Gregg A. Gonsalves | Management | For | For |
1.4 | Elect Director Steven Kotler | Management | For | For |
1.5 | Elect Director Lawrence E. Leibowitz | Management | For | For |
1.6 | Elect Director Jack H. Nusbaum | Management | For | For |
1.7 | Elect Director Margaret L. Poster | Management | For | For |
1.8 | Elect Director Douglas A. Rediker | Management | For | For |
1.9 | Elect Director Jeffrey M. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Richard H. Fearon | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Stephen J. Hagge | Management | For | For |
1.6 | Elect Director Rose Lee | 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 B. Craig Owens | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | For |
1.12 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DARLING INGREDIENTS INC.
MEETING DATE: MAY 05, 2020 |
||||
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 Beth Albright | 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 Charles Macaluso | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECIPHERA PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: DCPH
SECURITY ID: 24344T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Allen | Management | For | For |
1.2 | Elect Director Edward J. Benz, Jr. | Management | For | For |
1.3 | Elect Director Dennis L. Walsh | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION
MEETING DATE: SEP 13, 2019 |
||||
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 Dave Powers | Management | For | For |
1.6 | Elect Director James E. Quinn | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOCUSIGN, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: DOCU
SECURITY ID: 256163106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DYCOM INDUSTRIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DY
SECURITY ID: 267475101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1c | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 04, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 29, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ENCANA CORPORATION
MEETING DATE: JAN 14, 2020 |
||||
TICKER: ECA
SECURITY ID: 292505104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Other Business | Management | For | Against |
ENCOMPASS HEALTH CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
TICKER: EHC
SECURITY ID: 29261A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg D. Carmichael | Management | For | For |
1b | Elect Director John W. Chidsey | Management | For | For |
1c | Elect Director Donald L. Correll | Management | For | For |
1d | Elect Director Yvonne M. Curl | Management | For | For |
1e | Elect Director Charles M. Elson | Management | For | For |
1f | Elect Director Joan E. Herman | Management | For | For |
1g | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1h | Elect Director Leslye G. Katz | Management | For | For |
1i | Elect Director Patricia A. Maryland | Management | For | For |
1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1m | Elect Director Mark J. Tarr | Management | For | For |
1n | Elect Director Terrance 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 |
ENPHASE ENERGY, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ENPH
SECURITY ID: 29355A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Kortlang | Management | For | For |
1.2 | Elect Director Richard S. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ENSTAR GROUP LIMITED
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ESGR
SECURITY ID: G3075P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
ENSTAR GROUP LIMITED
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ESGR
SECURITY ID: G3075P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Frederick (Rick) Becker | Management | For | For |
1b | Elect Director James D. Carey | Management | For | For |
1c | Elect Director Willard Myron Hendry, Jr. | Management | For | For |
1d | Elect Director Hitesh Patel | 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 |
ESSENTIAL PROPERTIES REALTY TRUST, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: EPRT
SECURITY ID: 29670E107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director Joyce DeLucca | Management | For | For |
1.3 | Elect Director Anthony K. Dobkin | Management | For | For |
1.4 | Elect Director Scott A. Estes | Management | For | For |
1.5 | Elect Director Peter M. Mavoides | Management | For | For |
1.6 | Elect Director Lawrence J. Minich | Management | For | For |
1.7 | Elect Director Heather L. Neary | Management | For | For |
1.8 | Elect Director Stephen D. Sautel | Management | For | For |
1.9 | Elect Director Janaki Sivanesan | 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 |
EVENTBRITE, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: EB
SECURITY ID: 29975E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director Julia Hartz | Management | For | For |
1.3 | Elect Director Helen Riley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVERBRIDGE, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: EVBG
SECURITY ID: 29978A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Ellertson | Management | For | For |
1.2 | Elect Director Sharon Rowlands | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPONENT, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 12, 2019 |
||||
TICKER: FN
SECURITY ID: G3323L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Gregory P. Dougherty | Management | For | For |
1.3 | Elect Director Rollance E. Olson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FASTLY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: FSLY
SECURITY ID: 31188V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida Alvarez | Management | For | For |
1.2 | Elect Director Joshua Bixby | Management | For | For |
1.3 | Elect Director Sunil Dhaliwal | Management | For | For |
2 | Amend Certificate of Incorporation to Change the Final Conversion Date of the Class B Common Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | 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 CITIZENS BANCSHARES, INC.
MEETING DATE: APR 28, 2020 |
||||
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 04, 2020 |
||||
TICKER: FCFS
SECURITY ID: 33767D105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Mikel D. Faulkner | Management | For | For |
1c | Elect Director Randel G. Owen | 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 |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE9, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: FIVN
SECURITY ID: 338307101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly Alexy | Management | For | For |
1.2 | Elect Director Michael Burkland | Management | For | For |
1.3 | Elect Director Robert 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 |
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: FND
SECURITY ID: 339750101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | For |
1b | Elect Director Peter M. Starrett | Management | For | For |
1c | Elect Director George Vincent West | 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 |
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 12, 2020 |
||||
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 07, 2020 |
||||
TICKER: FOXF
SECURITY ID: 35138V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dudley W. Mendenhall | Management | For | For |
1.2 | Elect Director Elizabeth A. Fetter | 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 |
FRESHPET, INC.
MEETING DATE: SEP 26, 2019 |
||||
TICKER: FRPT
SECURITY ID: 358039105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Basto | Management | For | For |
1.2 | Elect Director Lawrence S. Coben | Management | For | For |
1.3 | Elect Director Walter N. George, III | Management | For | For |
1.4 | Elect Director Craig D. Steeneck | 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 |
FTI CONSULTING, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: GTHX
SECURITY ID: 3621LQ109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GAIA, INC.
MEETING DATE: APR 23, 2020 |
||||
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 James Colquhoun | Management | For | For |
1.4 | Elect Director David Maisel | Management | For | For |
1.5 | Elect Director Keyur Patel | Management | For | For |
1.6 | Elect Director Dae Mellencamp | Management | For | For |
1.7 | Elect Director Paul Sutherland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAC HOLDINGS INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: GNRC
SECURITY ID: 368736104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENESEE & WYOMING INC.
MEETING DATE: OCT 03, 2019 |
||||
TICKER: GWR
SECURITY ID: 371559105
|
||||
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 |
GENPACT LIMITED
MEETING DATE: MAY 20, 2020 |
||||
TICKER: G
SECURITY ID: G3922B107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director CeCelia Morken | Management | For | For |
1.8 | Elect Director Mark Nunnelly | Management | For | For |
1.9 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBANT SA
MEETING DATE: APR 03, 2020 |
||||
TICKER: GLOB
SECURITY ID: L44385109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for Consolidated Accounts | Management | For | For |
9 | Reelect Martin Gonzalo Umaran as Director | Management | For | For |
10 | Reelect Guibert Andres Englebienne as Director | Management | For | For |
11 | Reelect Linda Rottenberg as Director | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Article 10.2 of the Articles of Association | Management | For | Against |
3 | Amend Article 10.8 of the Articles of Association | Management | For | For |
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Lisa Graham Keegan | Management | For | For |
1.5 | Elect Director Chevy Humphrey | 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 06, 2020 |
||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
GRITSTONE ONCOLOGY, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: GRTS
SECURITY ID: 39868T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Heyman | Management | For | For |
1.2 | Elect Director Nicholas Simon | Management | For | For |
1.3 | Elect Director Thomas Woiwode | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GROCERY OUTLET HOLDING CORP.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: GO
SECURITY ID: 39874R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | 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 |
GUARDANT HEALTH, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: GH
SECURITY ID: 40131M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Samir Kaul | 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 |
HAEMONETICS CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: HAE
SECURITY ID: 405024100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Kroll | Management | For | For |
1.2 | Elect Director Claire Pomeroy | Management | For | For |
1.3 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
HAMILTON LANE INCORPORATED
MEETING DATE: SEP 05, 2019 |
||||
TICKER: HLNE
SECURITY ID: 407497106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hartley R. Rogers | Management | For | For |
1.2 | Elect Director Mario L. Giannini | 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 |
HEALTH CATALYST, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: HCAT
SECURITY ID: 42225T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Ferris | Management | For | For |
1.2 | Elect Director Anita V. Pramoda | Management | For | For |
1.3 | Elect Director S. Dawn Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEICO CORPORATION
MEETING DATE: MAR 20, 2020 |
||||
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 |
HELEN OF TROY LIMITED
MEETING DATE: AUG 21, 2019 |
||||
TICKER: HELE
SECURITY ID: G4388N106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary B. Abromovitz | Management | For | For |
1b | Elect Director Krista L. Berry | Management | For | For |
1c | Elect Director Vincent D. Carson | Management | For | For |
1d | Elect Director Thurman K. Case | Management | For | For |
1e | Elect Director Timothy F. Meeker | Management | For | For |
1f | Elect Director Julien R. Mininberg | Management | For | For |
1g | Elect Director Beryl B. Raff | Management | For | For |
1h | Elect Director William F. Susetka | Management | For | For |
1i | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 25, 2020 |
||||
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 Gregory J. Moore | Management | For | For |
1.10 | Elect Director Felicia F. Norwood | Management | For | For |
1.11 | 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 |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HMS HOLDINGS CORP.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: HMSY
SECURITY ID: 40425J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director Robert Becker | Management | For | For |
1c | Elect Director Craig R. Callen | Management | For | For |
1d | Elect Director William C. Lucia | Management | For | For |
1e | Elect Director William F. Miller, III | Management | For | For |
1f | Elect Director Jeffrey A. Rideout | Management | For | For |
1g | Elect Director Ellen A. Rudnick | Management | For | For |
1h | Elect Director Bart M. Schwartz | Management | For | For |
1i | Elect Director Richard H. Stowe | Management | For | For |
1j | Elect Director Cora M. Tellez | 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 |
HORIZON THERAPEUTICS PLC
MEETING DATE: APR 30, 2020 |
||||
TICKER: HZNP
SECURITY ID: G46188101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gino Santini | Management | For | For |
1b | Elect Director James Shannon | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: APR 28, 2020 |
||||
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 Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ICON PLC
MEETING DATE: JUL 23, 2019 |
||||
TICKER: ICLR
SECURITY ID: G4705A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | 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 | 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 |
INOVALON HOLDINGS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: INOV
SECURITY ID: 45781D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
1.2 | Elect Director Denise K. Fletcher | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Andre S. Hoffmann | Management | For | For |
1.5 | Elect Director Isaac 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 |
INPHI CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | 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 |
INSMED INCORPORATED
MEETING DATE: MAY 12, 2020 |
||||
TICKER: INSM
SECURITY ID: 457669307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarissa Desjardins | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
1.3 | Elect Director Elizabeth McKee Anderson | Management | 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 |
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: INSP
SECURITY ID: 457730109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Ellis | Management | For | For |
1.2 | Elect Director Mudit K. Jain | Management | For | For |
1.3 | Elect Director Dana G. Mead, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTEGER HOLDINGS CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
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 Donald J. Spence | Management | For | For |
1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: IOVA
SECURITY ID: 462260100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Athena Countouriotis | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.7 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Marcum LLP as Auditors | Management | For | For |
IRIDIUM COMMUNICATIONS INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Suzanne E. McBride | Management | For | For |
1.8 | Elect Director Eric T. Olson | Management | For | For |
1.9 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Henrik O. Schliemann | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITRON, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: ITRI
SECURITY ID: 465741106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerome J. Lande | Management | For | For |
1b | Elect Director Frank M. Jaehnert | Management | For | For |
1c | Elect Director Gary E. Pruitt | 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 |
ITT INC.
MEETING DATE: MAY 15, 2020 |
||||
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 Richard P. Lavin | Management | For | For |
1f | Elect Director Mario Longhi | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Luca Savi | Management | For | For |
1j | Elect Director Cheryl L. Shavers | Management | For | For |
1k | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 14, 2020 |
||||
TICKER: J
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 28, 2020 |
||||
TICKER: JLL
SECURITY ID: 48020Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Ming Lu | Management | For | For |
1e | Elect Director Bridget A. Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1h | Elect Director Martin H. Nesbitt | Management | For | For |
1i | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director Ann Marie Petach | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KALA PHARMACEUTICALS, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: KALA
SECURITY ID: 483119103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Paull | Management | For | Withhold |
1.2 | Elect Director Howard B. Rosen | Management | For | Withhold |
1.3 | Elect Director Rajeev Shah | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
KBR, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: KBR
SECURITY ID: 48242W106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director James R. Blackwell | Management | For | For |
1c | Elect Director Stuart J. B. Bradie | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Umberto della Sala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KURA ONCOLOGY, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: KURA
SECURITY ID: 50127T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Stein | Management | For | For |
1.2 | Elect Director Mary T. Szela | Management | For | For |
1.3 | Elect Director Diane Parks | Management | 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 |
LAUREATE EDUCATION, INC.
MEETING DATE: MAY 11, 2020 |
||||
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 |
LAZARD LTD
MEETING DATE: APR 28, 2020 |
||||
TICKER: LAZ
SECURITY ID: G54050102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | Management | For | For |
1.4 | Elect Director Philip A. Laskawy | 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 |
LHC GROUP, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: LHCG
SECURITY ID: 50187A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Goldberg | Management | For | For |
1.2 | Elect Director Clifford S. Holtz | Management | For | For |
1.3 | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
1.4 | Elect Director Brent Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LIGHTSPEED POS INC.
MEETING DATE: AUG 08, 2019 |
||||
TICKER: LSPD
SECURITY ID: 53227R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Jean Paul Chauvet | Management | For | For |
1.4 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIVEPERSON, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: LPSN
SECURITY ID: 538146101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Block | Management | For | For |
1b | Elect Director Fredrick Mossler | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
LPL FINANCIAL HOLDINGS INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: LPLA
SECURITY ID: 50212V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | 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: JUN 03, 2020 |
||||
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 | Elect Director Lisa Trimberger | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
11 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorize Company to Repurchase Ordinary Shares | Management | For | For |
13 | Authorize Company to Repurchase Deferred Shares | Management | For | For |
MASIMO CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | 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 |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
MAXIMUS, INC.
MEETING DATE: MAR 17, 2020 |
||||
TICKER: MMS
SECURITY ID: 577933104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gayathri Rajan | Management | For | For |
1b | Elect Director Michael J. Warren | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 12, 2020 |
||||
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 Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOELIS & COMPANY
MEETING DATE: JUN 04, 2020 |
||||
TICKER: MC
SECURITY ID: 60786M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Moelis | Management | For | For |
1.2 | Elect Director Navid Mahmoodzadegan | Management | For | For |
1.3 | Elect Director Jeffrey Raich | Management | For | For |
1.4 | Elect Director Eric Cantor | Management | For | For |
1.5 | Elect Director Elizabeth Crain | Management | For | For |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yolonda Richardson | Management | For | For |
1.8 | Elect Director Kenneth L. Shropshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: MOH
SECURITY ID: 60855R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Ronna E. Romney | Management | For | For |
1.b | Elect Director Dale B. Wolf | Management | For | For |
1.c | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: MNTA
SECURITY ID: 60877T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Downey | Management | For | For |
1b | Elect Director Georges Gemayel | Management | 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 |
MONGODB, INC.
MEETING DATE: JUL 10, 2019 |
||||
TICKER: MDB
SECURITY ID: 60937P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Hazard, Jr. | Management | For | For |
1.2 | Elect Director Tom Killalea | 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 |
MOOG INC.
MEETING DATE: FEB 11, 2020 |
||||
TICKER: MOG.A
SECURITY ID: 615394202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet M. Coletti | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORNINGSTAR, INC.
MEETING DATE: MAY 15, 2020 |
||||
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 Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | For |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Jack Noonan | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
MORPHIC HOLDING, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MORF
SECURITY ID: 61775R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORPHOSYS AG
MEETING DATE: MAY 27, 2020 |
||||
TICKER: MOR
SECURITY ID: D55040105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
6.1 | Elect Wendy Johnson to the Supervisory Board | Management | For | For |
6.2 | Elect George Golumbeski to the Supervisory Board | Management | For | For |
6.3 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8 | Amend Articles Re: Supervisory Board Attendance at General Meetings | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.3 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: NSTG
SECURITY ID: 63009R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Bradley Gray | Management | For | For |
1b | Elect Director Robert M. Hershberg | Management | For | Withhold |
1c | Elect Director Kirk D. Malloy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATERA, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: NTRA
SECURITY ID: 632307104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rowan Chapman | Management | For | For |
1.2 | Elect Director Herm Rosenman | Management | For | For |
1.3 | Elect Director Jonathan Sheena | Management | 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 |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC.
MEETING DATE: AUG 22, 2019 |
||||
TICKER: NEWR
SECURITY ID: 64829B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | For |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | 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 03, 2020 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOMAD FOODS LIMITED
MEETING DATE: JUN 17, 2020 |
||||
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 Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | For |
1.9 | Elect Director Victoria Parry | Management | For | For |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOVOCURE LIMITED
MEETING DATE: JUN 10, 2020 |
||||
TICKER: NVCR
SECURITY ID: G6674U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | 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 |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PDC ENERGY, INC.
MEETING DATE: JAN 13, 2020 |
||||
TICKER: PDCE
SECURITY ID: 69327R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
PDC ENERGY, INC.
MEETING DATE: MAY 26, 2020 |
||||
TICKER: PDCE
SECURITY ID: 69327R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Barton R. Brookman | Management | For | For |
2b | Elect Director Anthony J. Crisafio | Management | For | For |
2c | Elect Director Mark E. Ellis | Management | For | For |
2d | Elect Director Christina M. Ibrahim | Management | For | For |
2e | Elect Director Paul J. Korus | Management | For | For |
2f | Elect Director Randy S. Nickerson | Management | For | For |
2g | Elect Director David C. Parke | Management | For | For |
2h | Elect Director Lynn A. Peterson | Management | For | For |
3a | Elect Director David C. Parke | Management | For | For |
3b | Elect Director Lynn A. Peterson | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
PEGASYSTEMS INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: PEGA
SECURITY ID: 705573103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Trefler | Management | For | For |
1.2 | Elect Director Peter Gyenes | Management | For | For |
1.3 | Elect Director Ronald Hovsepian | Management | For | For |
1.4 | Elect Director Richard Jones | Management | For | For |
1.5 | Elect Director Christopher Lafond | Management | For | For |
1.6 | Elect Director Dianne Ledingham | Management | For | For |
1.7 | Elect Director Sharon Rowlands | Management | For | For |
1.8 | Elect Director Larry Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PENNYMAC FINANCIAL SERVICES, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: PFSI
SECURITY ID: 70932M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stanford L. Kurland | Management | For | For |
1b | Elect Director David A. Spector | Management | For | For |
1c | Elect Director Anne D. McCallion | Management | For | For |
1d | Elect Director Matthew Botein | Management | For | For |
1e | Elect Director James K. Hunt | Management | For | For |
1f | Elect Director Patrick Kinsella | Management | For | For |
1g | Elect Director Joseph Mazzella | Management | For | For |
1h | Elect Director Farhad Nanji | Management | For | For |
1i | Elect Director Jeffrey A. Perlowitz | Management | For | For |
1j | Elect Director Theodore W. Tozer | Management | For | For |
1k | Elect Director Emily Youssouf | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 13, 2019 |
||||
TICKER: PFGC
SECURITY ID: 71377A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
7 | Provide Right to Call Special Meeting | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | 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: MAY 05, 2020 |
||||
TICKER: PS
SECURITY ID: 72941B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arne Duncan | Management | For | For |
1.2 | Elect Director Leah Johnson | Management | For | For |
1.3 | Elect Director Frederick Onion | Management | For | For |
1.4 | Elect Director Karenann Terrell | Management | 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 |
POPULAR, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: BPOP
SECURITY ID: 733174700
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Maria Luisa Ferre | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Change Range for Size of the Board | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
POST HOLDINGS, INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: POST
SECURITY ID: 737446104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Grote | Management | For | For |
1.2 | Elect Director David W. Kemper | Management | For | For |
1.3 | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC.
MEETING DATE: MAY 13, 2020 |
||||
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 Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
PROGYNY, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: PGNY
SECURITY ID: 74340E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl Scott | Management | For | For |
1.2 | Elect Director Kevin Gordon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUANTERIX CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: QTRX
SECURITY ID: 74766Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Sarah E. Hlavinka | Management | For | For |
1.3 | Elect Director David R. Walt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUIDEL CORPORATION
MEETING DATE: MAY 12, 2020 |
||||
TICKER: QDEL
SECURITY ID: 74838J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Bryant | Management | For | For |
1.2 | Elect Director Kenneth F. Buechler | Management | For | For |
1.3 | Elect Director Edward L. Michael | Management | For | For |
1.4 | Elect Director Kathy P. Ordonez | Management | For | For |
1.5 | Elect Director Mary Lake Polan | Management | For | For |
1.6 | Elect Director Jack W. Schuler | Management | For | For |
1.7 | Elect Director Charles P. Slacik | Management | For | For |
1.8 | Elect Director Matthew W. Strobeck | Management | For | For |
1.9 | Elect Director Kenneth J. Widder | 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 |
RATIONAL AG
MEETING DATE: JUN 24, 2020 |
||||
TICKER: RAA
SECURITY ID: D6349P107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: AGM Transmission, Electronic Participation, Communication and Voting | Management | For | For |
REPLIGEN CORPORATION
MEETING DATE: MAY 13, 2020 |
||||
TICKER: RGEN
SECURITY ID: 759916109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLVE GROUP, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: RVLV
SECURITY ID: 76156B107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael ('Mike') Karanikolas | Management | For | For |
1B | Elect Director Michael Mente | Management | For | For |
1C | Elect Director Hadley Mullin | Management | For | For |
1D | Elect Director Jennifer Baxter Moser | Management | For | For |
1E | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: MAY 22, 2020 |
||||
TICKER: 300124
SECURITY ID: Y7744Z101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Budget | Management | For | For |
6 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
7 | Approve Repurchase and Cancellation of Performance Shares (1) | Management | For | For |
8 | Approve Repurchase and Cancellation of Performance Shares (2) | Management | For | For |
9 | Approve Adjustment of Implementation Progress of Technology Center Project Using Excess Raised Funds | Management | For | For |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
MEETING DATE: APR 29, 2020 |
||||
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 |
3 | Elect Yang Shaopeng as Director | Management | For | For |
4 | Elect Xue Peng as Director | Management | For | For |
5 | Elect Tsui Yung Kwok as Director | Management | For | For |
6 | Elect Yeung Kwok On as Director | Management | For | For |
7 | Elect Lo Wing Yan, William as Director | Management | For | For |
8 | Elect Ngai Wai Fung as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SKYLINE CHAMPION CORPORATION
MEETING DATE: JUL 30, 2019 |
||||
TICKER: SKY
SECURITY ID: 830830105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Anderson | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director John C. Firth | Management | For | For |
1.5 | Elect Director Michael Kaufman | Management | For | For |
1.6 | Elect Director Gary E. Robinette | Management | For | For |
1.7 | Elect Director Mark J. Yost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWEST, INC.
MEETING DATE: MAY 05, 2020 |
||||
TICKER: SKYW
SECURITY ID: 830879102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1,6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPLUNK INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: SPLK
SECURITY ID: 848637104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Connors | Management | For | For |
1b | Elect Director Patricia Morrison | Management | For | For |
1c | Elect Director Stephen Newberry | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPX FLOW, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: FLOW
SECURITY ID: 78469X107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Hull, Jr. | Management | For | For |
1b | Elect Director David V. 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 |
STEVEN MADDEN, LTD.
MEETING DATE: JUN 05, 2020 |
||||
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 Al Ferrara | Management | For | For |
1.3 | Elect Director Mitchell S. Klipper | Management | For | For |
1.4 | Elect Director Rose Peabody Lynch | Management | For | For |
1.5 | Elect Director Peter Migliorini | 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 G. Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRATEGIC EDUCATION, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: STRA
SECURITY ID: 86272C103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director Robert R. Grusky | Management | For | For |
1.4 | Elect Director Charlotte F. Beason | Management | For | For |
1.5 | Elect Director Rita D. Brogley | Management | For | For |
1.6 | Elect Director John T. Casteen, III | Management | For | For |
1.7 | Elect Director H. James Dallas | Management | For | For |
1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
1.9 | Elect Director Karl McDonnell | Management | For | For |
1.10 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNNEX CORPORATION
MEETING DATE: MAR 17, 2020 |
||||
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 Laurie Simon Hodrick | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Gregory Quesnel | Management | For | For |
1.9 | Elect Director Ann Vezina | Management | For | For |
1.10 | Elect Director Thomas Wurster | Management | For | For |
1.11 | Elect Director Duane Zitzner | Management | For | For |
1.12 | Elect Director Andrea Zulberti | 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 |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TELADOC HEALTH, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 22, 2020 |
||||
TICKER: TDY
SECURITY ID: 879360105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.3 | Elect Director Robert A. Malone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERRENO REALTY CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
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 Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Gabriela Franco Parcella | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TETRA TECH, INC.
MEETING DATE: FEB 26, 2020 |
||||
TICKER: TTEK
SECURITY ID: 88162G103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Patrick C. Haden | Management | For | For |
1D | Elect Director J. Christopher Lewis | Management | For | For |
1E | Elect Director Joanne M. Maguire | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TG THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: TGTX
SECURITY ID: 88322Q108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.5 | Elect Director Daniel Hume | Management | For | Withhold |
1.6 | Elect Director Sagar Lonial | Management | For | For |
1.7 | Elect Director Michael S. Weiss | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: SAM
SECURITY ID: 100557107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BRINK'S COMPANY
MEETING DATE: MAY 08, 2020 |
||||
TICKER: BCO
SECURITY ID: 109696104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathie J. Andrade | Management | For | For |
1.2 | Elect Director Paul G. Boynton | Management | For | For |
1.3 | Elect Director Ian D. Clough | Management | For | For |
1.4 | Elect Director Susan E. Docherty | Management | For | For |
1.5 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.6 | Elect Director Dan R. Henry - Withdrawn | Management | None | None |
1.7 | Elect Director Michael J. Herling | Management | For | For |
1.8 | Elect Director Douglas A. Pertz | Management | For | For |
1.9 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TORO COMPANY
MEETING DATE: MAR 17, 2020 |
||||
TICKER: TTC
SECURITY ID: 891092108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director D. Christian Koch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE BIOPHARMA, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: TBPH
SECURITY ID: G8807B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director George M. Whitesides | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSMEDICS GROUP, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TMDX
SECURITY ID: 89377M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Waleed H. Hassanein | Management | For | For |
1.2 | Elect Director James R. Tobin | Management | For | For |
1.3 | Elect Director Edward M. Basile | Management | For | For |
1.4 | Elect Director Thomas J. Gunderson | Management | For | For |
1.5 | Elect Director Edwin M. Kania, Jr. | Management | For | For |
1.6 | Elect Director David Weill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TPTX
SECURITY ID: 90041T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 18, 2020 |
||||
TICKER: OLED
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERRA MOBILITY CORPORATION
MEETING DATE: MAY 26, 2020 |
||||
TICKER: VRRM
SECURITY ID: 92511U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Geldmacher | Management | For | For |
1.2 | Elect Director John Rexford | Management | For | For |
1.3 | Elect Director David Roberts | 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 |
VIASAT, INC.
MEETING DATE: SEP 04, 2019 |
||||
TICKER: VSAT
SECURITY ID: 92552V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Baldridge | Management | For | For |
1.2 | Elect Director Sean Pak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
VIELA BIO, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: VIE
SECURITY ID: 926613100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Wicki | Management | For | For |
1.2 | Elect Director Rachelle Jacques | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VIEWRAY, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: VRAY
SECURITY ID: 92672L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Moore | Management | For | For |
1.2 | Elect Director Gail Wilensky | Management | For | For |
1.3 | Elect Director Kevin Xie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WILLIAMS-SONOMA, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Scott Dahnke | Management | For | For |
1.3 | Elect Director Anne Mulcahy | Management | For | For |
1.4 | Elect Director William Ready | Management | For | For |
1.5 | Elect Director Sabrina Simmons | Management | For | For |
1.6 | Elect Director Frits van Paasschen | 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 |
WINGSTOP INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: WING
SECURITY ID: 974155103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | 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 Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
WOODWARD, INC.
MEETING DATE: JAN 29, 2020 |
||||
TICKER: WWD
SECURITY ID: 980745103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Donovan | Management | For | For |
1.2 | Elect Director Mary L. Petrovich | Management | For | For |
1.3 | Elect Director James R. Rulseh | Management | 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 |
WORKIVA INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: WK
SECURITY ID: 98139A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael M. Crow | Management | For | For |
1.2 | Elect Director Eugene S. Katz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: ZBRA
SECURITY ID: 989207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anders Gustafsson | Management | For | For |
1.2 | Elect Director Janice M. Roberts | Management | For | For |
1.3 | Elect Director Linda M. Connly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ZOGENIX, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: ZGNX
SECURITY ID: 98978L204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Louis C. Bock | Management | For | For |
1B | Elect Director Cam L. Garner | Management | For | For |
1C | Elect Director Mark Wiggins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ZYMEWORKS INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: ZYME
SECURITY ID: 98985W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hollings C. Renton | Management | For | For |
1.2 | Elect Director Lota Zoth | 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 KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP GROWTH K6 FUND
07/01/2019 - 06/30/2020
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.
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TXG
SECURITY ID: 88025U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2U, INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: TWOU
SECURITY ID: 90214J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sallie L. Krawcheck | Management | For | For |
1.2 | Elect Director John M. Larson | Management | For | For |
1.3 | Elect Director Edward S. Macias | Management | For | For |
1.4 | Elect Director Alexis Maybank | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. McCourt | Management | For | For |
1b | Elect Director Francois Nader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: AEIS
SECURITY ID: 007973100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant H. Beard | Management | For | For |
1.2 | Elect Director Frederick A. Ball | Management | For | For |
1.3 | Elect Director Tina M. Donikowski | Management | For | For |
1.4 | Elect Director Ronald C. Foster | Management | For | For |
1.5 | Elect Director Edward C. Grady | Management | For | For |
1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
1.7 | Elect Director John A. Roush | Management | For | For |
1.8 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM
MEETING DATE: MAR 10, 2020 |
||||
TICKER: ACM
SECURITY ID: 00766T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Card | Management | For | For |
1.2 | Elect Director Peter A. Feld | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | Against |
1.4 | Elect Director Jacqueline C. Hinman | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | Against |
1.6 | Elect Director Robert J. Routs | Management | For | Against |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Against |
1.8 | Elect Director Douglas W. Stotlar | Management | For | Against |
1.9 | Elect Director Daniel R. Tishman | Management | For | Against |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | Against |
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 | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: AGIO
SECURITY ID: 00847X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | 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: MAY 26, 2020 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | For |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 |
||||
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 Carolann I. Haznedar | Management | For | For |
1h | Elect Director Richard P. Lavin | Management | For | For |
1i | Elect Director Thomas W. Rabaut | Management | For | For |
1j | 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 |
AMERICOLD REALTY TRUST
MEETING DATE: MAY 27, 2020 |
||||
TICKER: COLD
SECURITY ID: 03064D108
|
||||
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 Kelly H. Barrett | Management | For | For |
1d | Elect Director Antonio F. Fernandez | Management | For | For |
1e | Elect Director James R. Heistand | Management | For | For |
1f | Elect Director Michelle M. MacKay | Management | For | For |
1g | Elect Director David J. Neithercut | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APREA THERAPEUTICS, INC.
MEETING DATE: JUN 26, 2020 |
||||
TICKER: APRE
SECURITY ID: 03836J102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernd R. Seizinger | Management | For | For |
1.2 | Elect Director Jonathan Hepple | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 |
||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARGAN, INC.
MEETING DATE: JUN 23, 2020 |
||||
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 | Withhold |
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 Mano S. Koilpillai | Management | For | For |
1.7 | Elect Director William F. Leimkuhler | Management | For | Withhold |
1.8 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.9 | Elect Director James W. Quinn | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
ARGENX SE
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ARGX
SECURITY ID: 04016X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE
MEETING DATE: MAY 12, 2020 |
||||
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 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
ARMSTRONG WORLD INDUSTRIES, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: AWI
SECURITY ID: 04247X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director Wayne R. Shurts | Management | For | For |
1.8 | Elect Director Roy W. Templin | Management | For | For |
1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARVINAS, INC.
MEETING DATE: JUN 03, 2020 |
||||
TICKER: ARVN
SECURITY ID: 04335A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie V. Norwalk | Management | For | For |
1.2 | Elect Director Liam Ratcliffe | Management | For | For |
1.3 | Elect Director Timothy Shannon | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 |
||||
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 Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASGN INCORPORATED
MEETING DATE: JUN 18, 2020 |
||||
TICKER: ASGN
SECURITY ID: 00191U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Frantz | Management | For | For |
1.2 | Elect Director Jonathan S. Holman | Management | For | For |
1.3 | Elect Director Arshad Matin | 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 |
ATKORE INTERNATIONAL GROUP INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: ATKR
SECURITY ID: 047649108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Betty R. Johnson | Management | For | For |
1B | Elect Director William E. Waltz, Jr. | Management | For | For |
1C | Elect Director A. Mark Zeffiro | 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 |
AURINIA PHARMACEUTICALS INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: AUP
SECURITY ID: 05156V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director George M. Milne | Management | For | For |
2.2 | Elect Director Peter Greenleaf | Management | For | For |
2.3 | Elect Director David R.W. Jayne | Management | For | For |
2.4 | Elect Director Joseph P. Hagan | Management | For | For |
2.5 | Elect Director Michael Hayden | Management | For | For |
2.6 | Elect Director Daniel G. Billen | Management | For | For |
2.7 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
2.8 | Elect Director Jill Leversage | Management | For | For |
2.9 | Elect Director Timothy P. Walbert | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Amend By-Law No. 2 | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Stock Option Plan | Management | For | For |
8 | Re-approve Stock Option Plan | Management | For | For |
AVALARA, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: AVLR
SECURITY ID: 05338G106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | 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 |
AVERY DENNISON CORPORATION
MEETING DATE: APR 23, 2020 |
||||
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 Patrick T. Siewert | Management | For | For |
1i | Elect Director Julia A. Stewart | Management | For | For |
1j | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AXONICS MODULATION TECHNOLOGIES, INC.
MEETING DATE: AUG 19, 2019 |
||||
TICKER: AXNX
SECURITY ID: 05465P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Amble | Management | For | For |
1.2 | Elect Director Juliet Tammenoms Bakker | Management | For | For |
1.3 | Elect Director Michael H. Carrel | Management | For | For |
1.4 | Elect Director Raymond W. Cohen | Management | For | For |
1.5 | Elect Director Jane E. Kiernan | Management | For | For |
1.6 | Elect Director Robert E. McNamara | Management | For | For |
1.7 | Elect Director Nancy Snyderman | Management | For | For |
1.8 | Elect Director Raphael Wisniewski | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
BELLRING BRANDS, INC.
MEETING DATE: MAR 06, 2020 |
||||
TICKER: BRBR
SECURITY ID: 079823100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
1.2 | Elect Director Darcy Horn Davenport | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maile Clark | Management | For | For |
1.2 | Elect Director Thomas A. Kingsbury | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKLINE, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: BL
SECURITY ID: 09239B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Huffman | Management | For | For |
1.2 | Elect Director Therese Tucker | Management | For | For |
1.3 | Elect Director Thomas Unterman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 23, 2020 |
||||
TICKER: BPMC
SECURITY ID: 09627Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
1.3 | Elect Director Lonnel Coats | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: BAH
SECURITY ID: 099502106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Ellen Jewett | Management | For | For |
1c | Elect Director Arthur E. Johnson | Management | For | For |
1d | Elect Director Charles O. Rossotti | Management | 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 Classes of Common Stock | Management | For | For |
BRUKER CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: BRKR
SECURITY ID: 116794108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BWX TECHNOLOGIES, INC.
MEETING DATE: MAY 01, 2020 |
||||
TICKER: BWXT
SECURITY ID: 05605H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rex D. Geveden | Management | For | For |
1b | Elect Director Leland D. Melvin | Management | For | For |
1c | Elect Director Robert L. Nardelli | Management | For | For |
1d | Elect Director Barbara A. Niland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CABOT MICROELECTRONICS CORPORATION
MEETING DATE: MAR 04, 2020 |
||||
TICKER: CCMP
SECURITY ID: 12709P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Reilly | Management | For | For |
1.2 | Elect Director Geoffrey Wild | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CACI INTERNATIONAL INC
MEETING DATE: NOV 14, 2019 |
||||
TICKER: CACI
SECURITY ID: 127190304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Daniels | Management | For | For |
1B | Elect Director William L. Jews | Management | For | For |
1C | Elect Director Gregory G. Johnson | Management | For | For |
1D | Elect Director J. Phillip London | Management | For | For |
1E | Elect Director John S. Mengucci | Management | For | For |
1F | Elect Director James L. Pavitt | Management | For | For |
1G | Elect Director Warren R. Phillips | Management | For | For |
1H | Elect Director Debora A. Plunkett | Management | For | For |
1I | Elect Director Charles P. Revoile | Management | For | For |
1J | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CANNAE HOLDINGS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: CNNE
SECURITY ID: 13765N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh R. Harris | Management | For | For |
1.2 | Elect Director C. Malcolm Holland | Management | For | For |
1.3 | Elect Director Mark D. Linehan | 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 |
CARDLYTICS, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: CDLX
SECURITY ID: 14161W105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynne M. Laube | Management | For | For |
1.2 | Elect Director John ("Jack") Klinck | Management | For | For |
1.3 | Elect Director Tony Weisman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CERIDIAN HCM HOLDING INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: CDAY
SECURITY ID: 15677J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Farrington | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CERUS CORPORATION
MEETING DATE: JUN 03, 2020 |
||||
TICKER: CERS
SECURITY ID: 157085101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy B. Anderson | Management | For | For |
1.2 | Elect Director William M. Greenman | Management | For | For |
1.3 | Elect Director Timothy L. Moore | 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 Auditor | Management | For | For |
CHEMED CORPORATION
MEETING DATE: MAY 18, 2020 |
||||
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 Ron DeLyons | Management | For | For |
1.3 | Elect Director Joel F. Gemunder | Management | For | For |
1.4 | Elect Director Patrick P. Grace | Management | For | For |
1.5 | Elect Director Christopher J. Heaney | Management | For | For |
1.6 | Elect Director Thomas C. Hutton | Management | For | For |
1.7 | Elect Director Andrea R. Lindell | Management | For | For |
1.8 | Elect Director Thomas P. Rice | Management | For | For |
1.9 | Elect Director Donald E. Saunders | Management | For | For |
1.10 | Elect Director George J. Walsh, 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 | Report on Political Contributions | Shareholder | Against | Against |
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Douglas C. Grissom | Management | For | For |
1.3 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARIVATE ANALYTICS PLC
MEETING DATE: MAY 07, 2020 |
||||
TICKER: CCC
SECURITY ID: G21810109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheryl von Blucher | Management | For | For |
1b | Elect Director Jane Okun Bomba | Management | For | For |
1c | Elect Director Balakrishnan S. Iyer | Management | For | For |
1d | Elect Director Richard W. Roedel | Management | For | For |
2 | Change Company Name to Clarivate Plc | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | Against |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COPART, INC.
MEETING DATE: DEC 06, 2019 |
||||
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 |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COWEN INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: COWN
SECURITY ID: 223622606
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett H. Barth | Management | For | For |
1.2 | Elect Director Katherine E. Dietze | Management | For | For |
1.3 | Elect Director Gregg A. Gonsalves | Management | For | For |
1.4 | Elect Director Steven Kotler | Management | For | For |
1.5 | Elect Director Lawrence E. Leibowitz | Management | For | For |
1.6 | Elect Director Jack H. Nusbaum | Management | For | For |
1.7 | Elect Director Margaret L. Poster | Management | For | For |
1.8 | Elect Director Douglas A. Rediker | Management | For | For |
1.9 | Elect Director Jeffrey M. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2020 |
||||
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 Richard H. Fearon | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Stephen J. Hagge | Management | For | For |
1.6 | Elect Director Rose Lee | 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 B. Craig Owens | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | For |
1.12 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DARLING INGREDIENTS INC.
MEETING DATE: MAY 05, 2020 |
||||
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 Beth Albright | 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 Charles Macaluso | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECIPHERA PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2020 |
||||
TICKER: DCPH
SECURITY ID: 24344T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Allen | Management | For | For |
1.2 | Elect Director Edward J. Benz, Jr. | Management | For | For |
1.3 | Elect Director Dennis L. Walsh | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION
MEETING DATE: SEP 13, 2019 |
||||
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 Dave Powers | Management | For | For |
1.6 | Elect Director James E. Quinn | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOCUSIGN, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: DOCU
SECURITY ID: 256163106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DYCOM INDUSTRIES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: DY
SECURITY ID: 267475101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1c | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 04, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V.
MEETING DATE: OCT 29, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ENCANA CORPORATION
MEETING DATE: JAN 14, 2020 |
||||
TICKER: ECA
SECURITY ID: 292505104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Other Business | Management | For | Against |
ENCOMPASS HEALTH CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
TICKER: EHC
SECURITY ID: 29261A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg D. Carmichael | Management | For | For |
1b | Elect Director John W. Chidsey | Management | For | For |
1c | Elect Director Donald L. Correll | Management | For | For |
1d | Elect Director Yvonne M. Curl | Management | For | For |
1e | Elect Director Charles M. Elson | Management | For | For |
1f | Elect Director Joan E. Herman | Management | For | For |
1g | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1h | Elect Director Leslye G. Katz | Management | For | For |
1i | Elect Director Patricia A. Maryland | Management | For | For |
1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1m | Elect Director Mark J. Tarr | Management | For | For |
1n | Elect Director Terrance 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 |
ENPHASE ENERGY, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: ENPH
SECURITY ID: 29355A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Kortlang | Management | For | For |
1.2 | Elect Director Richard S. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ENSTAR GROUP LIMITED
MEETING DATE: NOV 25, 2019 |
||||
TICKER: ESGR
SECURITY ID: G3075P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
ENSTAR GROUP LIMITED
MEETING DATE: JUN 11, 2020 |
||||
TICKER: ESGR
SECURITY ID: G3075P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Frederick (Rick) Becker | Management | For | For |
1b | Elect Director James D. Carey | Management | For | For |
1c | Elect Director Willard Myron Hendry, Jr. | Management | For | For |
1d | Elect Director Hitesh Patel | 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 |
ESSENTIAL PROPERTIES REALTY TRUST, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: EPRT
SECURITY ID: 29670E107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director Joyce DeLucca | Management | For | For |
1.3 | Elect Director Anthony K. Dobkin | Management | For | For |
1.4 | Elect Director Scott A. Estes | Management | For | For |
1.5 | Elect Director Peter M. Mavoides | Management | For | For |
1.6 | Elect Director Lawrence J. Minich | Management | For | For |
1.7 | Elect Director Heather L. Neary | Management | For | For |
1.8 | Elect Director Stephen D. Sautel | Management | For | For |
1.9 | Elect Director Janaki Sivanesan | 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 |
EVENTBRITE, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: EB
SECURITY ID: 29975E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director Julia Hartz | Management | For | For |
1.3 | Elect Director Helen Riley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVERBRIDGE, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: EVBG
SECURITY ID: 29978A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Ellertson | Management | For | For |
1.2 | Elect Director Sharon Rowlands | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPONENT, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 12, 2019 |
||||
TICKER: FN
SECURITY ID: G3323L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Gregory P. Dougherty | Management | For | For |
1.3 | Elect Director Rollance E. Olson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FASTLY, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: FSLY
SECURITY ID: 31188V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida Alvarez | Management | For | For |
1.2 | Elect Director Joshua Bixby | Management | For | For |
1.3 | Elect Director Sunil Dhaliwal | Management | For | For |
2 | Amend Certificate of Incorporation to Change the Final Conversion Date of the Class B Common Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | For |
1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
1d | Elect Director Gerald Lema | 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 CITIZENS BANCSHARES, INC.
MEETING DATE: APR 28, 2020 |
||||
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 04, 2020 |
||||
TICKER: FCFS
SECURITY ID: 33767D105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Mikel D. Faulkner | Management | For | For |
1c | Elect Director Randel G. Owen | 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 |
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIVE9, INC.
MEETING DATE: MAY 18, 2020 |
||||
TICKER: FIVN
SECURITY ID: 338307101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly Alexy | Management | For | For |
1.2 | Elect Director Michael Burkland | Management | For | For |
1.3 | Elect Director Robert 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 |
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: FND
SECURITY ID: 339750101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | For |
1b | Elect Director Peter M. Starrett | Management | For | For |
1c | Elect Director George Vincent West | 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 |
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 12, 2020 |
||||
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 07, 2020 |
||||
TICKER: FOXF
SECURITY ID: 35138V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dudley W. Mendenhall | Management | For | For |
1.2 | Elect Director Elizabeth A. Fetter | 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 |
FRESHPET, INC.
MEETING DATE: SEP 26, 2019 |
||||
TICKER: FRPT
SECURITY ID: 358039105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Basto | Management | For | For |
1.2 | Elect Director Lawrence S. Coben | Management | For | For |
1.3 | Elect Director Walter N. George, III | Management | For | For |
1.4 | Elect Director Craig D. Steeneck | 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 |
FTI CONSULTING, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: GTHX
SECURITY ID: 3621LQ109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GAIA, INC.
MEETING DATE: APR 23, 2020 |
||||
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 James Colquhoun | Management | For | For |
1.4 | Elect Director David Maisel | Management | For | For |
1.5 | Elect Director Keyur Patel | Management | For | For |
1.6 | Elect Director Dae Mellencamp | Management | For | For |
1.7 | Elect Director Paul Sutherland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAC HOLDINGS INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: GNRC
SECURITY ID: 368736104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENESEE & WYOMING INC.
MEETING DATE: OCT 03, 2019 |
||||
TICKER: GWR
SECURITY ID: 371559105
|
||||
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 |
GENPACT LIMITED
MEETING DATE: MAY 20, 2020 |
||||
TICKER: G
SECURITY ID: G3922B107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director CeCelia Morken | Management | For | For |
1.8 | Elect Director Mark Nunnelly | Management | For | For |
1.9 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie L. Brown, Jr. | Management | For | For |
1.2 | Elect Director Philip A. Pizzo | Management | For | For |
1.3 | Elect Director Wendy Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBANT SA
MEETING DATE: APR 03, 2020 |
||||
TICKER: GLOB
SECURITY ID: L44385109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for Consolidated Accounts | Management | For | For |
9 | Reelect Martin Gonzalo Umaran as Director | Management | For | For |
10 | Reelect Guibert Andres Englebienne as Director | Management | For | For |
11 | Reelect Linda Rottenberg as Director | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Article 10.2 of the Articles of Association | Management | For | Against |
3 | Amend Article 10.8 of the Articles of Association | Management | For | For |
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 11, 2020 |
||||
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 Lisa Graham Keegan | Management | For | For |
1.5 | Elect Director Chevy Humphrey | 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 06, 2020 |
||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
GRITSTONE ONCOLOGY, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: GRTS
SECURITY ID: 39868T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Heyman | Management | For | For |
1.2 | Elect Director Nicholas Simon | Management | For | For |
1.3 | Elect Director Thomas Woiwode | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GROCERY OUTLET HOLDING CORP.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: GO
SECURITY ID: 39874R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | 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 |
GUARDANT HEALTH, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: GH
SECURITY ID: 40131M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Samir Kaul | 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 |
HAEMONETICS CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: HAE
SECURITY ID: 405024100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Kroll | Management | For | For |
1.2 | Elect Director Claire Pomeroy | Management | For | For |
1.3 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
HAMILTON LANE INCORPORATED
MEETING DATE: SEP 05, 2019 |
||||
TICKER: HLNE
SECURITY ID: 407497106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hartley R. Rogers | Management | For | For |
1.2 | Elect Director Mario L. Giannini | 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 |
HEALTH CATALYST, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: HCAT
SECURITY ID: 42225T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Ferris | Management | For | For |
1.2 | Elect Director Anita V. Pramoda | Management | For | For |
1.3 | Elect Director S. Dawn Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEICO CORPORATION
MEETING DATE: MAR 20, 2020 |
||||
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 |
HELEN OF TROY LIMITED
MEETING DATE: AUG 21, 2019 |
||||
TICKER: HELE
SECURITY ID: G4388N106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary B. Abromovitz | Management | For | For |
1b | Elect Director Krista L. Berry | Management | For | For |
1c | Elect Director Vincent D. Carson | Management | For | For |
1d | Elect Director Thurman K. Case | Management | For | For |
1e | Elect Director Timothy F. Meeker | Management | For | For |
1f | Elect Director Julien R. Mininberg | Management | For | For |
1g | Elect Director Beryl B. Raff | Management | For | For |
1h | Elect Director William F. Susetka | Management | For | For |
1i | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HILL-ROM HOLDINGS, INC.
MEETING DATE: FEB 25, 2020 |
||||
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 Gregory J. Moore | Management | For | For |
1.10 | Elect Director Felicia F. Norwood | Management | For | For |
1.11 | 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 |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HMS HOLDINGS CORP.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: HMSY
SECURITY ID: 40425J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director Robert Becker | Management | For | For |
1c | Elect Director Craig R. Callen | Management | For | For |
1d | Elect Director William C. Lucia | Management | For | For |
1e | Elect Director William F. Miller, III | Management | For | For |
1f | Elect Director Jeffrey A. Rideout | Management | For | For |
1g | Elect Director Ellen A. Rudnick | Management | For | For |
1h | Elect Director Bart M. Schwartz | Management | For | For |
1i | Elect Director Richard H. Stowe | Management | For | For |
1j | Elect Director Cora M. Tellez | 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 |
HORIZON THERAPEUTICS PLC
MEETING DATE: APR 30, 2020 |
||||
TICKER: HZNP
SECURITY ID: G46188101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gino Santini | Management | For | For |
1b | Elect Director James Shannon | Management | For | For |
1c | Elect Director Timothy Walbert | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: APR 28, 2020 |
||||
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 Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ICON PLC
MEETING DATE: JUL 23, 2019 |
||||
TICKER: ICLR
SECURITY ID: G4705A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | 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 | 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 |
INOVALON HOLDINGS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: INOV
SECURITY ID: 45781D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
1.2 | Elect Director Denise K. Fletcher | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Andre S. Hoffmann | Management | For | For |
1.5 | Elect Director Isaac 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 |
INPHI CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: IPHI
SECURITY ID: 45772F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | 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 |
INSMED INCORPORATED
MEETING DATE: MAY 12, 2020 |
||||
TICKER: INSM
SECURITY ID: 457669307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarissa Desjardins | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
1.3 | Elect Director Elizabeth McKee Anderson | Management | 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 |
INSPIRE MEDICAL SYSTEMS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: INSP
SECURITY ID: 457730109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Ellis | Management | For | For |
1.2 | Elect Director Mudit K. Jain | Management | For | For |
1.3 | Elect Director Dana G. Mead, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | 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 |
INTEGER HOLDINGS CORPORATION
MEETING DATE: MAY 20, 2020 |
||||
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 Donald J. Spence | Management | For | For |
1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: IOVA
SECURITY ID: 462260100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Athena Countouriotis | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.7 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Marcum LLP as Auditors | Management | For | For |
IRIDIUM COMMUNICATIONS INC.
MEETING DATE: MAY 14, 2020 |
||||
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 Suzanne E. McBride | Management | For | For |
1.8 | Elect Director Eric T. Olson | Management | For | For |
1.9 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Henrik O. Schliemann | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITRON, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: ITRI
SECURITY ID: 465741106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerome J. Lande | Management | For | For |
1b | Elect Director Frank M. Jaehnert | Management | For | For |
1c | Elect Director Gary E. Pruitt | 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 |
ITT INC.
MEETING DATE: MAY 15, 2020 |
||||
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 Richard P. Lavin | Management | For | For |
1f | Elect Director Mario Longhi | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Luca Savi | Management | For | For |
1j | Elect Director Cheryl L. Shavers | Management | For | For |
1k | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 14, 2020 |
||||
TICKER: J
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 28, 2020 |
||||
TICKER: JLL
SECURITY ID: 48020Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Ming Lu | Management | For | For |
1e | Elect Director Bridget A. Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1h | Elect Director Martin H. Nesbitt | Management | For | For |
1i | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director Ann Marie Petach | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KALA PHARMACEUTICALS, INC.
MEETING DATE: JUN 25, 2020 |
||||
TICKER: KALA
SECURITY ID: 483119103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Paull | Management | For | Withhold |
1.2 | Elect Director Howard B. Rosen | Management | For | Withhold |
1.3 | Elect Director Rajeev Shah | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
KBR, INC.
MEETING DATE: MAY 13, 2020 |
||||
TICKER: KBR
SECURITY ID: 48242W106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director James R. Blackwell | Management | For | For |
1c | Elect Director Stuart J. B. Bradie | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Umberto della Sala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KURA ONCOLOGY, INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: KURA
SECURITY ID: 50127T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Stein | Management | For | For |
1.2 | Elect Director Mary T. Szela | Management | For | For |
1.3 | Elect Director Diane Parks | Management | 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 |
LAUREATE EDUCATION, INC.
MEETING DATE: MAY 11, 2020 |
||||
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 |
LAZARD LTD
MEETING DATE: APR 28, 2020 |
||||
TICKER: LAZ
SECURITY ID: G54050102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | Management | For | For |
1.4 | Elect Director Philip A. Laskawy | 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 |
LHC GROUP, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: LHCG
SECURITY ID: 50187A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Goldberg | Management | For | For |
1.2 | Elect Director Clifford S. Holtz | Management | For | For |
1.3 | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
1.4 | Elect Director Brent Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LIGHTSPEED POS INC.
MEETING DATE: AUG 08, 2019 |
||||
TICKER: LSPD
SECURITY ID: 53227R106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Pichette | Management | For | For |
1.2 | Elect Director Dax Dasilva | Management | For | For |
1.3 | Elect Director Jean Paul Chauvet | Management | For | For |
1.4 | Elect Director Marie-Josee Lamothe | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Rob Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIVEPERSON, INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: LPSN
SECURITY ID: 538146101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Block | Management | For | For |
1b | Elect Director Fredrick Mossler | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
LPL FINANCIAL HOLDINGS INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: LPLA
SECURITY ID: 50212V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | 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: JUN 03, 2020 |
||||
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 | Elect Director Lisa Trimberger | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
11 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorize Company to Repurchase Ordinary Shares | Management | For | For |
13 | Authorize Company to Repurchase Deferred Shares | Management | For | For |
MASIMO CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | 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 |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
MAXIMUS, INC.
MEETING DATE: MAR 17, 2020 |
||||
TICKER: MMS
SECURITY ID: 577933104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gayathri Rajan | Management | For | For |
1b | Elect Director Michael J. Warren | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 12, 2020 |
||||
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 Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOELIS & COMPANY
MEETING DATE: JUN 04, 2020 |
||||
TICKER: MC
SECURITY ID: 60786M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Moelis | Management | For | For |
1.2 | Elect Director Navid Mahmoodzadegan | Management | For | For |
1.3 | Elect Director Jeffrey Raich | Management | For | For |
1.4 | Elect Director Eric Cantor | Management | For | For |
1.5 | Elect Director Elizabeth Crain | Management | For | For |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yolonda Richardson | Management | For | For |
1.8 | Elect Director Kenneth L. Shropshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: MOH
SECURITY ID: 60855R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Ronna E. Romney | Management | For | For |
1.b | Elect Director Dale B. Wolf | Management | For | For |
1.c | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: MNTA
SECURITY ID: 60877T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Downey | Management | For | For |
1b | Elect Director Georges Gemayel | Management | 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 |
MONGODB, INC.
MEETING DATE: JUL 10, 2019 |
||||
TICKER: MDB
SECURITY ID: 60937P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Hazard, Jr. | Management | For | For |
1.2 | Elect Director Tom Killalea | 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 |
MOOG INC.
MEETING DATE: FEB 11, 2020 |
||||
TICKER: MOG.A
SECURITY ID: 615394202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet M. Coletti | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORNINGSTAR, INC.
MEETING DATE: MAY 15, 2020 |
||||
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 Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | For |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Jack Noonan | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
MORPHIC HOLDING, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: MORF
SECURITY ID: 61775R105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORPHOSYS AG
MEETING DATE: MAY 27, 2020 |
||||
TICKER: MOR
SECURITY ID: D55040105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
6.1 | Elect Wendy Johnson to the Supervisory Board | Management | For | For |
6.2 | Elect George Golumbeski to the Supervisory Board | Management | For | For |
6.3 | Elect Michael Brosnan to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8 | Amend Articles Re: Supervisory Board Attendance at General Meetings | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.3 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE: JUN 16, 2020 |
||||
TICKER: NSTG
SECURITY ID: 63009R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Bradley Gray | Management | For | For |
1b | Elect Director Robert M. Hershberg | Management | For | Withhold |
1c | Elect Director Kirk D. Malloy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATERA, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: NTRA
SECURITY ID: 632307104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rowan Chapman | Management | For | For |
1.2 | Elect Director Herm Rosenman | Management | For | For |
1.3 | Elect Director Jonathan Sheena | Management | 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 |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC.
MEETING DATE: AUG 22, 2019 |
||||
TICKER: NEWR
SECURITY ID: 64829B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | For |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | 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 03, 2020 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOMAD FOODS LIMITED
MEETING DATE: JUN 17, 2020 |
||||
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 Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | For |
1.9 | Elect Director Victoria Parry | Management | For | For |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOVOCURE LIMITED
MEETING DATE: JUN 10, 2020 |
||||
TICKER: NVCR
SECURITY ID: G6674U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | 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 |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 22, 2020 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PDC ENERGY, INC.
MEETING DATE: JAN 13, 2020 |
||||
TICKER: PDCE
SECURITY ID: 69327R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
PEGASYSTEMS INC.
MEETING DATE: JUN 23, 2020 |
||||
TICKER: PEGA
SECURITY ID: 705573103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Trefler | Management | For | For |
1.2 | Elect Director Peter Gyenes | Management | For | For |
1.3 | Elect Director Ronald Hovsepian | Management | For | For |
1.4 | Elect Director Richard Jones | Management | For | For |
1.5 | Elect Director Christopher Lafond | Management | For | For |
1.6 | Elect Director Dianne Ledingham | Management | For | For |
1.7 | Elect Director Sharon Rowlands | Management | For | For |
1.8 | Elect Director Larry Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PENNYMAC FINANCIAL SERVICES, INC.
MEETING DATE: MAY 28, 2020 |
||||
TICKER: PFSI
SECURITY ID: 70932M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stanford L. Kurland | Management | For | For |
1b | Elect Director David A. Spector | Management | For | For |
1c | Elect Director Anne D. McCallion | Management | For | For |
1d | Elect Director Matthew Botein | Management | For | For |
1e | Elect Director James K. Hunt | Management | For | For |
1f | Elect Director Patrick Kinsella | Management | For | For |
1g | Elect Director Joseph Mazzella | Management | For | For |
1h | Elect Director Farhad Nanji | Management | For | For |
1i | Elect Director Jeffrey A. Perlowitz | Management | For | For |
1j | Elect Director Theodore W. Tozer | Management | For | For |
1k | Elect Director Emily Youssouf | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 13, 2019 |
||||
TICKER: PFGC
SECURITY ID: 71377A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
7 | Provide Right to Call Special Meeting | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | 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: MAY 05, 2020 |
||||
TICKER: PS
SECURITY ID: 72941B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arne Duncan | Management | For | For |
1.2 | Elect Director Leah Johnson | Management | For | For |
1.3 | Elect Director Frederick Onion | Management | For | For |
1.4 | Elect Director Karenann Terrell | Management | 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 |
POPULAR, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: BPOP
SECURITY ID: 733174700
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Maria Luisa Ferre | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Change Range for Size of the Board | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
POST HOLDINGS, INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: POST
SECURITY ID: 737446104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Grote | Management | For | For |
1.2 | Elect Director David W. Kemper | Management | For | For |
1.3 | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC.
MEETING DATE: MAY 13, 2020 |
||||
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 Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
PROGYNY, INC.
MEETING DATE: JUN 02, 2020 |
||||
TICKER: PGNY
SECURITY ID: 74340E103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl Scott | Management | For | For |
1.2 | Elect Director Kevin Gordon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUANTERIX CORPORATION
MEETING DATE: JUL 25, 2019 |
||||
TICKER: QTRX
SECURITY ID: 74766Q101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marijn Dekkers | Management | For | For |
1.2 | Elect Director Sarah E. Hlavinka | Management | For | For |
1.3 | Elect Director David R. Walt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUIDEL CORPORATION
MEETING DATE: MAY 12, 2020 |
||||
TICKER: QDEL
SECURITY ID: 74838J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Bryant | Management | For | For |
1.2 | Elect Director Kenneth F. Buechler | Management | For | For |
1.3 | Elect Director Edward L. Michael | Management | For | For |
1.4 | Elect Director Kathy P. Ordonez | Management | For | For |
1.5 | Elect Director Mary Lake Polan | Management | For | For |
1.6 | Elect Director Jack W. Schuler | Management | For | For |
1.7 | Elect Director Charles P. Slacik | Management | For | For |
1.8 | Elect Director Matthew W. Strobeck | Management | For | For |
1.9 | Elect Director Kenneth J. Widder | 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 |
RATIONAL AG
MEETING DATE: JUN 24, 2020 |
||||
TICKER: RAA
SECURITY ID: D6349P107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: AGM Transmission, Electronic Participation, Communication and Voting | Management | For | For |
REPLIGEN CORPORATION
MEETING DATE: MAY 13, 2020 |
||||
TICKER: RGEN
SECURITY ID: 759916109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLVE GROUP, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: RVLV
SECURITY ID: 76156B107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael ('Mike') Karanikolas | Management | For | For |
1B | Elect Director Michael Mente | Management | For | For |
1C | Elect Director Hadley Mullin | Management | For | For |
1D | Elect Director Jennifer Baxter Moser | Management | For | For |
1E | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: MAY 22, 2020 |
||||
TICKER: 300124
SECURITY ID: Y7744Z101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Budget | Management | For | For |
6 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
7 | Approve Repurchase and Cancellation of Performance Shares (1) | Management | For | For |
8 | Approve Repurchase and Cancellation of Performance Shares (2) | Management | For | For |
9 | Approve Adjustment of Implementation Progress of Technology Center Project Using Excess Raised Funds | Management | For | For |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
MEETING DATE: APR 29, 2020 |
||||
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 |
3 | Elect Yang Shaopeng as Director | Management | For | For |
4 | Elect Xue Peng as Director | Management | For | For |
5 | Elect Tsui Yung Kwok as Director | Management | For | For |
6 | Elect Yeung Kwok On as Director | Management | For | For |
7 | Elect Lo Wing Yan, William as Director | Management | For | For |
8 | Elect Ngai Wai Fung as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SKYLINE CHAMPION CORPORATION
MEETING DATE: JUL 30, 2019 |
||||
TICKER: SKY
SECURITY ID: 830830105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Anderson | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director John C. Firth | Management | For | For |
1.5 | Elect Director Michael Kaufman | Management | For | For |
1.6 | Elect Director Gary E. Robinette | Management | For | For |
1.7 | Elect Director Mark J. Yost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWEST, INC.
MEETING DATE: MAY 05, 2020 |
||||
TICKER: SKYW
SECURITY ID: 830879102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1,6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPLUNK INC.
MEETING DATE: JUN 11, 2020 |
||||
TICKER: SPLK
SECURITY ID: 848637104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Connors | Management | For | For |
1b | Elect Director Patricia Morrison | Management | For | For |
1c | Elect Director Stephen Newberry | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPX FLOW, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: FLOW
SECURITY ID: 78469X107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Hull, Jr. | Management | For | For |
1b | Elect Director David V. 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 |
STEVEN MADDEN, LTD.
MEETING DATE: JUN 05, 2020 |
||||
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 Al Ferrara | Management | For | For |
1.3 | Elect Director Mitchell S. Klipper | Management | For | For |
1.4 | Elect Director Rose Peabody Lynch | Management | For | For |
1.5 | Elect Director Peter Migliorini | 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 G. Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRATEGIC EDUCATION, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: STRA
SECURITY ID: 86272C103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director Robert R. Grusky | Management | For | For |
1.4 | Elect Director Charlotte F. Beason | Management | For | For |
1.5 | Elect Director Rita D. Brogley | Management | For | For |
1.6 | Elect Director John T. Casteen, III | Management | For | For |
1.7 | Elect Director H. James Dallas | Management | For | For |
1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
1.9 | Elect Director Karl McDonnell | Management | For | For |
1.10 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNNEX CORPORATION
MEETING DATE: MAR 17, 2020 |
||||
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 Laurie Simon Hodrick | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Gregory Quesnel | Management | For | For |
1.9 | Elect Director Ann Vezina | Management | For | For |
1.10 | Elect Director Thomas Wurster | Management | For | For |
1.11 | Elect Director Duane Zitzner | Management | For | For |
1.12 | Elect Director Andrea Zulberti | 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 |
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TNDM
SECURITY ID: 875372203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Christopher J. Twomey | 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 |
TELADOC HEALTH, INC.
MEETING DATE: MAY 28, 2020 |
||||
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 Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 22, 2020 |
||||
TICKER: TDY
SECURITY ID: 879360105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.3 | Elect Director Robert A. Malone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERRENO REALTY CORPORATION
MEETING DATE: MAY 05, 2020 |
||||
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 Linda Assante | Management | For | For |
1d | Elect Director LeRoy E. Carlson | Management | For | For |
1e | Elect Director David M. Lee | Management | For | For |
1f | Elect Director Gabriela Franco Parcella | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TETRA TECH, INC.
MEETING DATE: FEB 26, 2020 |
||||
TICKER: TTEK
SECURITY ID: 88162G103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Patrick C. Haden | Management | For | For |
1D | Elect Director J. Christopher Lewis | Management | For | For |
1E | Elect Director Joanne M. Maguire | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TG THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: TGTX
SECURITY ID: 88322Q108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.5 | Elect Director Daniel Hume | Management | For | Withhold |
1.6 | Elect Director Sagar Lonial | Management | For | For |
1.7 | Elect Director Michael S. Weiss | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 14, 2020 |
||||
TICKER: SAM
SECURITY ID: 100557107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BRINK'S COMPANY
MEETING DATE: MAY 08, 2020 |
||||
TICKER: BCO
SECURITY ID: 109696104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathie J. Andrade | Management | For | For |
1.2 | Elect Director Paul G. Boynton | Management | For | For |
1.3 | Elect Director Ian D. Clough | Management | For | For |
1.4 | Elect Director Susan E. Docherty | Management | For | For |
1.5 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.6 | Elect Director Dan R. Henry - Withdrawn | Management | None | None |
1.7 | Elect Director Michael J. Herling | Management | For | For |
1.8 | Elect Director Douglas A. Pertz | Management | For | For |
1.9 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TORO COMPANY
MEETING DATE: MAR 17, 2020 |
||||
TICKER: TTC
SECURITY ID: 891092108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director D. Christian Koch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE BIOPHARMA, INC.
MEETING DATE: APR 28, 2020 |
||||
TICKER: TBPH
SECURITY ID: G8807B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director George M. Whitesides | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSMEDICS GROUP, INC.
MEETING DATE: JUN 04, 2020 |
||||
TICKER: TMDX
SECURITY ID: 89377M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Waleed H. Hassanein | Management | For | For |
1.2 | Elect Director James R. Tobin | Management | For | For |
1.3 | Elect Director Edward M. Basile | Management | For | For |
1.4 | Elect Director Thomas J. Gunderson | Management | For | For |
1.5 | Elect Director Edwin M. Kania, Jr. | Management | For | For |
1.6 | Elect Director David Weill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 |
||||
TICKER: TPTX
SECURITY ID: 90041T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 18, 2020 |
||||
TICKER: OLED
SECURITY ID: 91347P105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERRA MOBILITY CORPORATION
MEETING DATE: MAY 26, 2020 |
||||
TICKER: VRRM
SECURITY ID: 92511U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Geldmacher | Management | For | For |
1.2 | Elect Director John Rexford | Management | For | For |
1.3 | Elect Director David Roberts | 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 |
VIASAT, INC.
MEETING DATE: SEP 04, 2019 |
||||
TICKER: VSAT
SECURITY ID: 92552V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Baldridge | Management | For | For |
1.2 | Elect Director Sean Pak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
VIELA BIO, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: VIE
SECURITY ID: 926613100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Wicki | Management | For | For |
1.2 | Elect Director Rachelle Jacques | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VIEWRAY, INC.
MEETING DATE: JUN 12, 2020 |
||||
TICKER: VRAY
SECURITY ID: 92672L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Moore | Management | For | For |
1.2 | Elect Director Gail Wilensky | Management | For | For |
1.3 | Elect Director Kevin Xie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WILLIAMS-SONOMA, INC.
MEETING DATE: JUN 03, 2020 |
||||
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 Scott Dahnke | Management | For | For |
1.3 | Elect Director Anne Mulcahy | Management | For | For |
1.4 | Elect Director William Ready | Management | For | For |
1.5 | Elect Director Sabrina Simmons | Management | For | For |
1.6 | Elect Director Frits van Paasschen | 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 |
WINGSTOP INC.
MEETING DATE: JUN 08, 2020 |
||||
TICKER: WING
SECURITY ID: 974155103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | 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 Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
WOODWARD, INC.
MEETING DATE: JAN 29, 2020 |
||||
TICKER: WWD
SECURITY ID: 980745103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Donovan | Management | For | For |
1.2 | Elect Director Mary L. Petrovich | Management | For | For |
1.3 | Elect Director James R. Rulseh | Management | 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 |
WORKIVA INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: WK
SECURITY ID: 98139A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael M. Crow | Management | For | For |
1.2 | Elect Director Eugene S. Katz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 14, 2020 |
||||
TICKER: ZBRA
SECURITY ID: 989207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anders Gustafsson | Management | For | For |
1.2 | Elect Director Janice M. Roberts | Management | For | For |
1.3 | Elect Director Linda M. Connly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ZOGENIX, INC.
MEETING DATE: MAY 29, 2020 |
||||
TICKER: ZGNX
SECURITY ID: 98978L204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Louis C. Bock | Management | For | For |
1B | Elect Director Cam L. Garner | Management | For | For |
1C | Elect Director Mark Wiggins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ZYMEWORKS INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: ZYME
SECURITY ID: 98985W102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hollings C. Renton | Management | For | For |
1.2 | Elect Director Lota Zoth | 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 KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP VALUE FUND
07/01/2019 - 06/30/2020
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 10, 2020 |
||||
TICKER: ACM
SECURITY ID: 00766T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Card | Management | For | For |
1.2 | Elect Director Peter A. Feld | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | Against |
1.4 | Elect Director Jacqueline C. Hinman | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | Against |
1.6 | Elect Director Robert J. Routs | Management | For | Against |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Against |
1.8 | Elect Director Douglas W. Stotlar | Management | For | Against |
1.9 | Elect Director Daniel R. Tishman | Management | For | Against |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | Against |
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 | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AERCAP HOLDINGS NV
MEETING DATE: APR 22, 2020 |
||||
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 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6.a | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
6.b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
6.c | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
7 | Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a | Management | For | For |
9.c | Grant Board Authority to Issue Additional Shares | Management | For | For |
9.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c | Management | For | For |
10.a | Authorize Repurchase of Shares | Management | For | For |
10.b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 09, 2020 |
||||
TICKER: AMG
SECURITY ID: 008252108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Jay C. Horgen | Management | For | For |
1f | Elect Director Reuben Jeffery, III | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Patrick T. Ryan | Management | For | For |
1i | Elect Director Karen L. Yerburgh | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARDAGH GROUP SA
MEETING DATE: APR 22, 2020 |
||||
TICKER: ARD
SECURITY ID: L0223L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditor's Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.a | Elect Shaun Murphy as Class II Director to Fill Vacancy Until the 2020 AGM | Management | For | For |
5.b | Elect Philip Hammond as Class III Director to Fill Vacancy Until the 2020 AGM | Management | For | For |
6.a | Reelect Paul Coulson as Class I Director | Management | For | For |
6.b | Reelect David Matthews as Class I Director | Management | For | For |
6.c | Reelect Edward White as Class I Director | Management | For | For |
6.d | Reelect Shaun Murphy as Class II Director | Management | For | For |
6.e | Reelect Philip Hammond as Class III Director | Management | For | For |
7.a | Elect Abigail P. Blunt as Class I Director | Management | For | For |
7.b | Elect Yves Elsen as Class I Director | Management | For | For |
7.c | Elect Oliver Graham as Class II Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
ARGAN, INC.
MEETING DATE: JUN 23, 2020 |
||||
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 | Withhold |
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 Mano S. Koilpillai | Management | For | For |
1.7 | Elect Director William F. Leimkuhler | Management | For | Withhold |
1.8 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.9 | Elect Director James W. Quinn | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
ASSOCIATED BANC-CORP
MEETING DATE: APR 28, 2020 |
||||
TICKER: ASB
SECURITY ID: 045487105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director 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 Cory 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 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 07, 2020 |
||||
TICKER: AXS
SECURITY ID: G0692U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Ramey | Management | For | For |
1.2 | Elect Director Wilhelm Zeller | Management | For | For |
1.3 | Elect Director Lizabeth H. Zlatkus | 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 |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maile Clark | Management | For | For |
1.2 | Elect Director Thomas A. Kingsbury | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
BOK FINANCIAL CORPORATION
MEETING DATE: APR 28, 2020 |
||||
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 | Withhold |
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 | Withhold |
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 | Withhold |
1.21 | Elect Director Claudia San Pedro | Management | For | Withhold |
1.22 | Elect Director Michael C. Turpen | Management | For | For |
1.23 | Elect Director R.A. Walker | Management | For | For |
1.24 | Elect Director Rose M. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP INC.
MEETING DATE: SEP 17, 2019 |
||||
TICKER: BSIG
SECURITY ID: 10948W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Elizabeth Beams | Management | For | For |
1.2 | Elect Director Robert J. Chersi | Management | For | For |
1.3 | Elect Director Andrew Kim | Management | For | For |
1.4 | Elect Director Reginald L. Love | Management | For | For |
1.5 | Elect Director John A. Paulson | Management | For | For |
1.6 | Elect Director Barbara Trebbi | Management | For | For |
1.7 | Elect Director Guang Yang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP INC.
MEETING DATE: JUN 24, 2020 |
||||
TICKER: BSIG
SECURITY ID: 10948W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Chersi | Management | For | For |
1.2 | Elect Director Andrew Kim | Management | For | For |
1.3 | Elect Director John A. Paulson | Management | For | For |
1.4 | Elect Director Suren Rana | Management | For | For |
1.5 | Elect Director Barbara Trebbi | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE: JUL 02, 2019 |
||||
TICKER: BSIG
SECURITY ID: G1644T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE: JUL 02, 2019 |
||||
TICKER: BSIG
SECURITY ID: G1644T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Related to the Scheme of Arrangement | Management | For | For |
BRUNSWICK CORPORATION
MEETING DATE: MAY 06, 2020 |
||||
TICKER: BC
SECURITY ID: 117043109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Lauren P. Flaherty | Management | For | For |
1d | Elect Director Joseph W. McClanathan | Management | For | For |
1e | Elect Director Jane L. Warner | Management | For | For |
1f | 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 Auditors | Management | For | For |
CAMDEN NATIONAL CORPORATION
MEETING DATE: APR 28, 2020 |
||||
TICKER: CAC
SECURITY ID: 133034108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin A. Sawyer | Management | For | For |
1b | Elect Director Lawrence J. Sterrs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditor | Management | For | For |
CANNAE HOLDINGS, INC.
MEETING DATE: JUN 17, 2020 |
||||
TICKER: CNNE
SECURITY ID: 13765N107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh R. Harris | Management | For | For |
1.2 | Elect Director C. Malcolm Holland | Management | For | For |
1.3 | Elect Director Mark D. Linehan | 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 |
CEGEDIM SA
MEETING DATE: AUG 30, 2019 |
||||
TICKER: CGM
SECURITY ID: F1453Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine Abiven as Director | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CEGEDIM SA
MEETING DATE: DEC 18, 2019 |
||||
TICKER: CGM
SECURITY ID: F1453Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 of Bylaws Re: Censors | Management | For | Against |
2 | Appoint Frederic Duchesnes as Censor | Management | For | Against |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CEGEDIM SA
MEETING DATE: JUN 17, 2020 |
||||
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 Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Establish the Existence of the Quorum | 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 114 rue d Aguesseau Bureau Re: Renting Agreement | Management | For | Against |
7 | Approve Transaction with FCB Re: Service Agreement | Management | For | Against |
8 | Approve Transaction with GERS SAS Re: Guarantee Agreement | Management | For | For |
9 | Approve Transaction with FCB Re: Subordination Agreement | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 148,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CLIPPER REALTY INC.
MEETING DATE: JUN 18, 2020 |
||||
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 |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 08, 2020 |
||||
TICKER: COMM
SECURITY ID: 20337X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Director Frank M. Drendel | Management | For | For |
2b | Elect Director Joanne M. Maguire | Management | For | For |
2c | Elect Director Thomas J. Manning | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Removal of Common Shares Issuance Restriction in Connection with the Conversion or Redemption of Preferred Shares, Exercise of Participation Rights, and Voting of Preferred Shares | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
COMPUTER SERVICES, INC.
MEETING DATE: JUL 10, 2019 |
||||
TICKER: CSVI
SECURITY ID: 20539A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Carter | Management | For | For |
1.2 | Elect Director Steven A. Powless | Management | For | For |
1.3 | Elect Director Robert L. Walker | Management | For | For |
2 | Ratify the Termination of RSM US LLP as Auditor and Confirm the Authority of the Audit Committee to Select a Successor Firm for 2020 Fiscal Year | Management | For | For |
CONDUENT INCORPORATED
MEETING DATE: MAY 19, 2020 |
||||
TICKER: CNDT
SECURITY ID: 206787103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy Higgins Victor | Management | For | For |
1.2 | Elect Director Scott Letier | Management | For | For |
1.3 | Elect Director Jesse A. Lynn | Management | For | For |
1.4 | Elect Director Courtney Mather | Management | For | For |
1.5 | Elect Director Michael Montelongo | Management | For | For |
1.6 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.7 | Elect Director Clifford Skelton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 21, 2020 |
||||
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 |
CUSHMAN & WAKEFIELD PLC
MEETING DATE: JUN 10, 2020 |
||||
TICKER: CWK
SECURITY ID: G2717B108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Richard McGinn | Management | For | For |
1.3 | Elect Director Jodie McLean | Management | For | For |
1.4 | Elect Director Billie Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | 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 | Approve Director Compensation Report | Management | For | For |
EAST WEST BANCORP, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: EWBC
SECURITY ID: 27579R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Rudolph I. Estrada | Management | For | For |
1.5 | Elect Director Paul H. Irving | Management | For | For |
1.6 | Elect Director Jack C. Liu | Management | For | For |
1.7 | Elect Director Dominic Ng | Management | For | For |
1.8 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ECN CAPITAL CORP.
MEETING DATE: MAR 25, 2020 |
||||
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 Carol E. Goldman | Management | For | For |
1.7 | Elect Director Karen Martin | 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 |
ENCORE CAPITAL GROUP, INC.
MEETING DATE: JUN 17, 2020 |
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TICKER: ECPG
SECURITY ID: 292554102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Monaco | Management | For | For |
1.2 | Elect Director Ashwini (Ash) Gupta | Management | For | For |
1.3 | Elect Director Wendy G. Hannam | Management | For | For |
1.4 | Elect Director Jeffrey A. Hilzinger | Management | For | For |
1.5 | Elect Director Angela A. Knight | Management | For | For |
1.6 | Elect Director Laura Newman Olle | Management | For | For |
1.7 | Elect Director Richard J. Srednicki | Management | For | For |
1.8 | Elect Director Richard P. Stovsky | Management | For | For |
1.9 | Elect Director Ashish Masih | 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 |
ENSTAR GROUP LIMITED
MEETING DATE: NOV 25, 2019 |
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TICKER: ESGR
SECURITY ID: G3075P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
ENSTAR GROUP LIMITED
MEETING DATE: JUN 11, 2020 |
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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 B. Frederick (Rick) Becker | Management | For | For |
1b | Elect Director James D. Carey | Management | For | For |
1c | Elect Director Willard Myron Hendry, Jr. | Management | For | For |
1d | Elect Director Hitesh Patel | 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 |
EQUITY COMMONWEALTH
MEETING DATE: JUN 23, 2020 |
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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 |
EURONAV NV
MEETING DATE: MAY 20, 2020 |
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TICKER: EURN
SECURITY ID: B38564108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.35 per Share | Management | For | For |
5.1 | Approve Discharge of Members of the Management and Supervisory Board | Management | For | For |
5.2 | Approve Discharge of Auditor | Management | For | For |
6 | Reelect Grace Reksten Skaugen as Independent Member of the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Members of the Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditor | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10 | Approve Change-of-Control Clause Re: Long Term Incentive Plans | Management | For | Against |
11 | Transact Other Business | Management | None | None |
11.1 | Receive Information on Resignation of Patrick Rodgers and Steven Smith as Directors | Management | None | None |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE: MAY 05, 2020 |
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TICKER: FAF
SECURITY ID: 31847R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | 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 |
FIRST CITIZENS BANCSHARES, INC.
MEETING DATE: APR 28, 2020 |
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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 |
GMS INC.
MEETING DATE: OCT 30, 2019 |
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TICKER: GMS
SECURITY ID: 36251C103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian R. Hoesterey | Management | For | For |
1b | Elect Director Teri P. McClure | Management | For | For |
1c | Elect Director Richard K. Mueller | Management | For | For |
1d | Elect Director J. Louis Sharpe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAY TELEVISION, INC.
MEETING DATE: MAY 06, 2020 |
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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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
HEARTLAND FINANCIAL USA, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: HTLF
SECURITY ID: 42234Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Engel | Management | For | For |
1b | Elect Director Thomas L. Flynn | Management | For | For |
1c | Elect Director Jennifer K. Hopkins | Management | For | For |
1d | Elect Director Bruce K. Lee | 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 |
HILLTOP HOLDINGS, INC.
MEETING DATE: JUL 25, 2019 |
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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 | For |
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 Jonathan S. Sobel | Management | For | For |
1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.20 | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY PLC
MEETING DATE: JUN 25, 2020 |
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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 | Elect Director Beatrice Bassey | Management | For | For |
4 | Elect Director Massimiliano Chiara | 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 Samantha Ravich | Management | For | For |
11 | Elect Director Vincent Sadusky | Management | For | For |
12 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve EU Political Donations | Management | For | For |
16 | Authorize Issue of Equity | Management | For | For |
17 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
18 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
INTREPID POTASH, INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: IPI
SECURITY ID: 46121Y102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert P. Jornayvaz, III | Management | For | For |
1b | Elect Director Hugh E. Harvey, 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 |
J2 GLOBAL, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: JCOM
SECURITY ID: 48123V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard S. Ressler | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Robert J. Cresci | Management | For | For |
1d | Elect Director Sarah Fay | Management | For | For |
1e | Elect Director W. Brian Kretzmer | Management | For | For |
1f | Elect Director Jonathan F. Miller | Management | For | For |
1g | Elect Director Stephen Ross | Management | For | For |
1h | 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 |
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 28, 2020 |
||||
TICKER: JLL
SECURITY ID: 48020Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Ming Lu | Management | For | For |
1e | Elect Director Bridget A. Macaskill | Management | For | For |
1f | Elect Director Deborah H. McAneny | Management | For | For |
1g | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1h | Elect Director Martin H. Nesbitt | Management | For | For |
1i | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director Ann Marie Petach | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KB HOME
MEETING DATE: APR 09, 2020 |
||||
TICKER: KBH
SECURITY ID: 48666K109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorene C. Dominguez | Management | For | For |
1.2 | Elect Director Timothy W. Finchem | Management | For | For |
1.3 | Elect Director Stuart A. Gabriel | Management | For | For |
1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Melissa Lora | Management | For | For |
1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.9 | Elect Director James C. Weaver | Management | For | For |
1.10 | Elect Director Michael M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | 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 | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KNOLL, INC.
MEETING DATE: MAY 05, 2020 |
||||
TICKER: KNL
SECURITY ID: 498904200
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Andrew B. Cogan | Management | For | For |
1.2 | Director Stephen F. Fisher | Management | For | For |
1.3 | Director Sarah E. Nash | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAZARD LTD
MEETING DATE: APR 28, 2020 |
||||
TICKER: LAZ
SECURITY ID: G54050102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | Management | For | For |
1.4 | Elect Director Philip A. Laskawy | 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 |
LEAR CORPORATION
MEETING DATE: MAY 21, 2020 |
||||
TICKER: LEA
SECURITY ID: 521865204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
LEXINGTON REALTY TRUST
MEETING DATE: MAY 19, 2020 |
||||
TICKER: LXP
SECURITY ID: 529043101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Wilson Eglin | Management | For | For |
1.2 | Elect Director Richard S. Frary | Management | For | For |
1.3 | Elect Director Lawrence L. Gray | Management | For | For |
1.4 | Elect Director Jamie Handwerker | Management | For | For |
1.5 | Elect Director Claire A. Koeneman | Management | For | For |
1.6 | Elect Director Howard Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: APR 29, 2020 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LPL FINANCIAL HOLDINGS INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: LPLA
SECURITY ID: 50212V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | 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: JUN 03, 2020 |
||||
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 | Elect Director Lisa Trimberger | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
11 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorize Company to Repurchase Ordinary Shares | Management | For | For |
13 | Authorize Company to Repurchase Deferred Shares | Management | For | For |
MOELIS & COMPANY
MEETING DATE: JUN 04, 2020 |
||||
TICKER: MC
SECURITY ID: 60786M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Moelis | Management | For | For |
1.2 | Elect Director Navid Mahmoodzadegan | Management | For | For |
1.3 | Elect Director Jeffrey Raich | Management | For | For |
1.4 | Elect Director Eric Cantor | Management | For | For |
1.5 | Elect Director Elizabeth Crain | Management | For | For |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yolonda Richardson | Management | For | For |
1.8 | Elect Director Kenneth L. Shropshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: MOH
SECURITY ID: 60855R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Ronna E. Romney | Management | For | For |
1.b | Elect Director Dale B. Wolf | Management | For | For |
1.c | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOOG INC.
MEETING DATE: FEB 11, 2020 |
||||
TICKER: MOG.A
SECURITY ID: 615394202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet M. Coletti | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORNINGSTAR, INC.
MEETING DATE: MAY 15, 2020 |
||||
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 Joynt | Management | For | For |
1f | Elect Director Steve Kaplan | Management | For | For |
1g | Elect Director Gail Landis | Management | For | For |
1h | Elect Director Bill Lyons | Management | For | For |
1i | Elect Director Jack Noonan | Management | For | For |
1j | Elect Director Caroline Tsay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
NOMAD FOODS LIMITED
MEETING DATE: JUN 17, 2020 |
||||
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 Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | For |
1.9 | Elect Director Victoria Parry | Management | For | For |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE: MAY 22, 2020 |
||||
TICKER: ORI
SECURITY ID: 680223104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Kovaleski | Management | For | For |
1.2 | Elect Director Craig R. Smiddy | Management | For | For |
1.3 | Elect Director Arnold L. Steiner | Management | For | For |
1.4 | Elect Director Fredricka Taubitz | Management | For | For |
1.5 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | 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 | Declassify the Board of Directors | Management | For | For |
ONE GAS, INC.
MEETING DATE: MAY 21, 2020 |
||||
TICKER: OGS
SECURITY ID: 68235P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director John W. Gibson | Management | For | For |
1.3 | Elect Director Tracy E. Hart | Management | For | For |
1.4 | Elect Director Michael G. Hutchinson | Management | For | For |
1.5 | Elect Director Pattye L. Moore | Management | For | For |
1.6 | Elect Director Pierce H. Norton, II | Management | For | For |
1.7 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.8 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERRIGO COMPANY PLC
MEETING DATE: MAY 06, 2020 |
||||
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 |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
POPULAR, INC.
MEETING DATE: MAY 12, 2020 |
||||
TICKER: BPOP
SECURITY ID: 733174700
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Maria Luisa Ferre | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Change Range for Size of the Board | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: APR 22, 2020 |
||||
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 Marie Oh Huber | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Michael H. Millegan | Management | For | For |
1i | Elect Director Neil J. Nelson | Management | For | For |
1j | Elect Director M. Lee Pelton | Management | For | For |
1k | Elect Director Maria M. Pope | Management | For | For |
1l | Elect Director Charles W. Shivery | 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 |
POTLATCHDELTIC CORPORATION
MEETING DATE: MAY 04, 2020 |
||||
TICKER: PCH
SECURITY ID: 737630103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda M. Breard | Management | For | For |
1b | Elect Director Lawrence S. Peiros | Management | For | For |
1c | Elect Director Eric J. Cremers | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRESTIGE CONSUMER HEALTHCARE INC.
MEETING DATE: JUL 30, 2019 |
||||
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 Natale S. Ricciardi | Management | For | For |
1.7 | Elect Director Christopher J. Coughlin | 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 13, 2020 |
||||
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 Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
REGAL BELOIT CORPORATION
MEETING DATE: APR 28, 2020 |
||||
TICKER: RBC
SECURITY ID: 758750103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Christopher L. Doerr | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | 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 |
SCHNEIDER NATIONAL, INC.
MEETING DATE: APR 27, 2020 |
||||
TICKER: SNDR
SECURITY ID: 80689H102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary P. DePrey | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Adam P. Godfrey | Management | For | For |
1.4 | Elect Director Robert W. Grubbs | Management | For | For |
1.5 | Elect Director Robert M. Knight, Jr. | Management | For | For |
1.6 | Elect Director Mark B. Rourke | Management | For | For |
1.7 | Elect Director Paul J. Schneider | Management | For | For |
1.8 | Elect Director Daniel J. Sullivan | Management | For | For |
1.9 | Elect Director John A. Swainson | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPIRE, INC.
MEETING DATE: JAN 30, 2020 |
||||
TICKER: SR
SECURITY ID: 84857L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
1.2 | Elect Director Rob L. Jones | Management | For | For |
1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPX FLOW, INC.
MEETING DATE: MAY 06, 2020 |
||||
TICKER: FLOW
SECURITY ID: 78469X107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Hull, Jr. | Management | For | For |
1b | Elect Director David V. 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 |
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE: MAY 19, 2020 |
||||
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 |
SYNNEX CORPORATION
MEETING DATE: MAR 17, 2020 |
||||
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 Laurie Simon Hodrick | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | For |
1.8 | Elect Director Gregory Quesnel | Management | For | For |
1.9 | Elect Director Ann Vezina | Management | For | For |
1.10 | Elect Director Thomas Wurster | Management | For | For |
1.11 | Elect Director Duane Zitzner | Management | For | For |
1.12 | Elect Director Andrea Zulberti | 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 |
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: JAN 30, 2020 |
||||
TICKER: TMHC
SECURITY ID: 87724P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
TEGNA, INC.
MEETING DATE: APR 30, 2020 |
||||
TICKER: TGNA
SECURITY ID: 87901J105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Gina L. Bianchini | Management | For | For |
1.2 | Elect Director Howard D. Elias | Management | For | For |
1.3 | Elect Director Stuart J. Epstein | Management | For | For |
1.4 | Elect Director Lidia Fonseca | Management | For | For |
1.5 | Elect Director Karen H. Grimes | Management | For | For |
1.6 | Elect Director David T. Lougee | Management | For | For |
1.7 | Elect Director Scott K. McCune | Management | For | For |
1.8 | Elect Director Henry W. McGee | Management | For | For |
1.9 | Elect Director Susan Ness | Management | For | For |
1.10 | Elect Director Bruce P. Nolop | Management | For | For |
1.11 | Elect Director Neal Shapiro | Management | For | For |
1.12 | Elect Director Melinda C. Witmer | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Soohyung Kim | Shareholder | For | Did Not Vote |
1.2 | Elect Director Colleen B. Brown | Shareholder | For | Did Not Vote |
1.3 | Elect Director Ellen McClain Haime | Shareholder | For | Did Not Vote |
1.4 | Elect Director Deborah McDermott | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Gina L. Bianchini | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Stuart J. Epstein | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Lidia Fonseca | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Karen H. Grimes | Shareholder | For | Did Not Vote |
1.9 | Management Nominee David T. Lougee | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Henry W. McGee | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Susan Ness | Shareholder | For | Did Not Vote |
1.12 | Management Nominee Melinda C. Witmer | Shareholder | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
TIVO CORPORATION
MEETING DATE: MAY 29, 2020 |
||||
TICKER: TIVO
SECURITY ID: 88870P106
|
||||
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 |
TRICO BANCSHARES
MEETING DATE: MAY 27, 2020 |
||||
TICKER: TCBK
SECURITY ID: 896095106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Amaral | Management | For | For |
1.2 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.3 | Elect Director Craig S. Compton | Management | For | For |
1.4 | Elect Director Kirsten E. Garen | Management | For | For |
1.5 | Elect Director Cory W. Giese | Management | For | For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
1.7 | Elect Director Margaret L. Kane | 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 Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 07, 2020 |
||||
TICKER: TTMI
SECURITY ID: 87305R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
UMPQUA HOLDINGS CORPORATION
MEETING DATE: APR 20, 2020 |
||||
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 Maria M. Pope | Management | For | For |
1.6 | Elect Director Cort L. O'Haver | 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 |
UNISYS CORPORATION
MEETING DATE: MAY 07, 2020 |
||||
TICKER: UIS
SECURITY ID: 909214306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Jared L. Cohon | Management | For | For |
1c | Elect Director Nathaniel A. Davis | Management | For | For |
1d | Elect Director Matthew J. Desch | Management | For | For |
1e | Elect Director Denise K. Fletcher | Management | For | For |
1f | Elect Director Philippe Germond | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Paul E. Martin | Management | For | For |
1j | Elect Director Regina Paolillo | Management | For | For |
1k | Elect Director Lee D. Roberts | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 06, 2020 |
||||
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 Auditors | Management | For | For |
UNIVERSAL CORPORATION
MEETING DATE: AUG 28, 2019 |
||||
TICKER: UVV
SECURITY ID: 913456109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Johnson | Management | For | For |
1.2 | Elect Director Michael T. Lawton | Management | 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 Executive Incentive Bonus Plan | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2020 |
||||
TICKER: UHS
SECURITY ID: 913903100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 28, 2020 |
||||
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. Sweeney | Management | For | For |
1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.12 | Elect Director Alex E. Washington, III | Management | For | For |
1.13 | 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 |
WSFS FINANCIAL CORPORATION
MEETING DATE: APR 23, 2020 |
||||
TICKER: WSFS
SECURITY ID: 929328102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eleuthere I. du Pont | Management | For | For |
1b | Elect Director David G. Turner | Management | For | For |
1c | Elect Director Mark A. Turner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WYNDHAM DESTINATIONS, INC.
MEETING DATE: MAY 14, 2020 |
||||
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 |
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