FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02737
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Summer Street Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 4/30, 8/31, 9/30, 12/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Summer Street Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2018 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL & INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADIDAS AG MEETING DATE: MAY 09, 2018 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIR CANADA MEETING DATE: APR 30, 2018 | ||||
TICKER: AC SECURITY ID: 008911877 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Gary A. Doer | Management | For | For |
1.3 | Elect Director Rob Fyfe | Management | For | For |
1.4 | Elect Director Michael M. Green | Management | For | For |
1.5 | Elect Director Jean Marc Huot | Management | For | For |
1.6 | Elect Director Madeleine Paquin | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 18, 2017 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | For |
1.2 | Elect Masayoshi Son as Director | Management | For | For |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APTIV PLC MEETING DATE: APR 26, 2018 | ||||
TICKER: APTV SECURITY ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Colin J. Parris | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.4 | Elect Director Glenn D. Fogel | Management | For | For |
1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.6 | DElect irector James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | For |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Craig W. Rydin | Management | For | For |
1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BOYD GAMING CORPORATION MEETING DATE: APR 12, 2018 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
BROADCOM LIMITED MEETING DATE: MAR 23, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Gayla J. Delly | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director Eddy W. Hartenstein | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
1j | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares With or Without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALATLANTIC GROUP, INC. MEETING DATE: FEB 12, 2018 | ||||
TICKER: CAA SECURITY ID: 128195104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CDW CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Benjamin D. Chereskin | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHAPARRAL ENERGY, INC. MEETING DATE: MAR 06, 2018 | ||||
TICKER: SECURITY ID: 15942R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the First Amendment to the Stockholders Agreement | Management | For | For |
CHAPARRAL ENERGY, INC. MEETING DATE: MAR 06, 2018 | ||||
TICKER: SECURITY ID: 15942R307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the First Amendment to the Stockholders Agreement | Management | For | For |
CHAPARRAL ENERGY, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: SECURITY ID: 15942R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Earl Reynolds | Management | For | For |
1.2 | Elect Director Robert F. Heinemann | Management | For | For |
1.3 | Elect Director Douglas E. Brooks | Management | For | For |
1.4 | Elect Director Matthew D. Cabell | Management | For | For |
1.5 | Elect Director Samuel Langford | Management | For | For |
1.6 | Elect Director Kenneth W. Moore | Management | For | For |
1.7 | Elect Director Gysle Shellum | Management | For | For |
1.8 | Elect Director David Geenberg | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CHAPARRAL ENERGY, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: SECURITY ID: 15942R307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Earl Reynolds | Management | For | For |
1.2 | Elect Director Robert F. Heinemann | Management | For | For |
1.3 | Elect Director Douglas E. Brooks | Management | For | For |
1.4 | Elect Director Matthew D. Cabell | Management | For | For |
1.5 | Elect Director Samuel Langford | Management | For | For |
1.6 | Elect Director Kenneth W. Moore | Management | For | For |
1.7 | Elect Director Gysle Shellum | Management | For | For |
1.8 | Elect Director David Geenberg | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David I. Foley | Management | For | For |
1f | Elect Director David B. Kilpatrick | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Courtney R. Mather | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Steve Albrecht | Management | For | For |
1b | Elect Director Hassane El-Khoury | Management | For | For |
1c | Elect Director Oh Chul Kwon | Management | For | For |
1d | Elect Director Catherine P. Lego | Management | For | For |
1e | Elect Director Camillo Martino | Management | For | For |
1f | Elect Director J. Daniel McCranie | Management | For | For |
1g | Elect Director Jeffrey J. Owens | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Michael S. Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
DARLING INGREDIENTS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: NOV 07, 2017 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Aptiv PLC | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ELDORADO RESORTS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: ERI SECURITY ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.3 | Elect Director James B. Hawkins | Management | For | For |
1.4 | Elect Director Michael E. Pegram | Management | For | For |
1.5 | Elect Director Thomas R. Reeg | Management | For | For |
1.6 | Elect Director David P. Tomick | Management | For | For |
1.7 | Elect Director Roger P. Wagner | Management | For | For |
1.8 | Elect Director Bonnie Biumi | Management | For | For |
1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ENCOMPASS HEALTH CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: EHC SECURITY ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQT CORPORATION MEETING DATE: JUN 21, 2018 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Kenneth M. Burke | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Margaret K. Dorman | Management | For | For |
1.6 | Elect Director Thomas F. Karam | Management | For | For |
1.7 | Elect Director David L. Porges | Management | For | For |
1.8 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.9 | Elect Director James E. Rohr | Management | For | For |
1.10 | Elect Director Norman J. Szydlowski | Management | For | For |
1.11 | Elect Director Stephen A. Thorington | Management | For | For |
1.12 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.13 | Elect Director Christine J. Toretti | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESH HOSPITALITY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SECURITY ID: 30224P211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil T. Brown | Management | For | For |
1.5 | Elect Director Steven E. Kent | Management | For | For |
1.6 | Elect Director Lisa Palmer | Management | For | For |
1.7 | Elect Director Bruce N. Haase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXIDE TECHNOLOGIES MEETING DATE: JUN 07, 2018 | ||||
TICKER: XIDEQ SECURITY ID: 302051305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith E. Wandell | Management | For | Did Not Vote |
1.2 | Elect Director Victor (Vic) M. Koelsch | Management | For | Did Not Vote |
1.3 | Elect Director Mark G. Barberio | Management | For | Did Not Vote |
1.4 | Elect Director Thomas (Tony) K. Brown | Management | For | Did Not Vote |
1.5 | Elect Director Michael E. Longo | Management | For | Did Not Vote |
1.6 | Elect Director John Olin | Management | For | Did Not Vote |
1.7 | Elect Director James A. Spencer | Management | For | Did Not Vote |
1.8 | Elect Director Charles (Chuck) A. Harvey | Management | For | Did Not Vote |
1.9 | Elect Director Tim Vargo | Management | For | Did Not Vote |
2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
EXIDE TECHNOLOGIES MEETING DATE: JUN 07, 2018 | ||||
TICKER: XIDEQ SECURITY ID: 302051404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith E. Wandell | Management | For | Did Not Vote |
1.2 | Elect Director Victor (Vic) M. Koelsch | Management | For | Did Not Vote |
1.3 | Elect Director Mark G. Barberio | Management | For | Did Not Vote |
1.4 | Elect Director Thomas (Tony) K. Brown | Management | For | Did Not Vote |
1.5 | Elect Director Michael E. Longo | Management | For | Did Not Vote |
1.6 | Elect Director John Olin | Management | For | Did Not Vote |
1.7 | Elect Director James A. Spencer | Management | For | Did Not Vote |
1.8 | Elect Director Charles (Chuck) A. Harvey | Management | For | Did Not Vote |
1.9 | Elect Director Tim Vargo | Management | For | Did Not Vote |
2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: STAY SECURITY ID: 30224P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Richard F. Wallman | Management | For | For |
1.6 | Elect Director Jodie W. McLean | Management | For | For |
1.7 | Elect Director Ellen Keszler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.8 | Elect Director Peter A. Thiel | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Establish Board Committee on Risk Management | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | For |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: APR 13, 2018 | ||||
TICKER: FCA SECURITY ID: N31738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Policy | Management | None | None |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | 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 Sergio Marchionne as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Elect John Abbott as Non-Executive Director | Management | For | For |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.g | Reelect Ruth J. Simmons as Non-Executive Director | Management | For | For |
4.h | Reelect Michelangelo A. Volpi as Non-Executive Director | Management | For | For |
4.i | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4.j | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
FIRST DATA CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: FDC SECURITY ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Nevels | Management | For | Withhold |
1.2 | Elect Director Tagar C. Olson | Management | For | Withhold |
1.3 | Elect Director Barbara A. Yastine | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 03, 2018 | ||||
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 Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FORBES ENERGY SERVICES LTD. MEETING DATE: JUN 18, 2018 | ||||
TICKER: FRB SECURITY ID: 345143200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence 'Larry' First | Management | For | For |
1.2 | Elect Director Brett G. Wyard | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William I. Jacobs | Management | For | For |
1.2 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.3 | Elect Director Alan M. Silberstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOODRICH PETROLEUM CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: GDP SECURITY ID: 382410843 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald F. Coleman | Management | For | For |
1.2 | Elect Director K. Adam Leight | Management | For | For |
1.3 | Elect Director Thomas M. Souers | 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 |
4 | Amend Omnibus Stock Plan *Withdrawn Resolution* | Management | None | None |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Betsy S. Atkins - Withdrawn Resolution | Management | None | None |
2.2 | Elect Director Scott D. Ostfeld | Management | For | For |
2.3 | Elect Director James A. Rubright | Management | For | For |
2.4 | Elect Director Lauren Taylor Wolfe | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JBS S.A. MEETING DATE: APR 30, 2018 | ||||
TICKER: JBSS3 SECURITY ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | Management | For | For |
2 | Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Absorption of Beef Snacks do Brasil Industria e Comercio de Alimentos S.A. (BSB) and Midtown Participacoes Ltda. (Midtown) | Management | For | For |
5 | Amend Articles and Consolidate Bylaws | Management | For | For |
6 | Rectify Remuneration of Company's Management Previously Approved at the April 28, 2017, AGM | Management | For | Against |
7 | Ratify Election of Gilberto Meirelles Xando Baptista as Director | Management | For | Against |
8 | Ratify Election of Jose Gerardo Grossi as Director | Management | For | For |
9 | Ratify Election of Aguinaldo Gomes Ramos Filho as Director | Management | For | Against |
10 | Ratify Election of Roberto Penteado de Camargo Ticoulat as Director | Management | For | For |
11 | Ratify Election of Cledorvino Belini as Director | Management | For | For |
12 | Ratify Election of Jeremiah Alphonsus O'Callaghan as Director | Management | For | Against |
13 | Ratify Election of Wesley Mendonca Batista Filho as Director | Management | For | Against |
JBS S.A. MEETING DATE: APR 30, 2018 | ||||
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, 2017 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara OCampos as Alternate | Management | For | For |
3.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
3.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
3.4 | Elect Robert Juenemann as Fiscal Council Member and Respective Alternate | Management | For | For |
4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
LEAR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director Raymond E. Scott | Management | For | For |
1H | Elect Director Gregory C. Smith | Management | For | For |
1I | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MAGNACHIP SEMICONDUCTOR CORPORATION MEETING DATE: JUL 12, 2017 | ||||
TICKER: MX SECURITY ID: 55933J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Tanner | Management | For | For |
1.2 | Elect Director Melvin L. Keating | Management | For | For |
1.3 | Elect Director Young-Joon (YJ) Kim | Management | For | For |
1.4 | Elect Director Randal Klein | Management | For | For |
1.5 | Elect Director Ilbok Lee | Management | For | For |
1.6 | Elect Director Camillo Martino | Management | For | For |
1.7 | Elect Director Nader Tavakoli | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
MAGNACHIP SEMICONDUCTOR CORPORATION MEETING DATE: JUN 12, 2018 | ||||
TICKER: MX SECURITY ID: 55933J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Tanner | Management | For | For |
1b | Elect Director Melvin L. Keating | Management | For | For |
1c | Elect Director Young-Joon (YJ) Kim | Management | For | For |
1d | Elect Director Randal Klein | Management | For | For |
1e | Elect Director Ilbok Lee | Management | For | For |
1f | Elect Director Camillo Martino | Management | For | For |
1g | Elect Director Nader Tavakoli | 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 Samil PricewaterhouseCoopers as Auditors | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2018 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Richard S. Hill | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Bethany Mayer | Management | For | For |
1.5 | Elect Director Donna Morris | Management | For | For |
1.6 | Elect Director Matthew J. Murphy | Management | For | For |
1.7 | Elect Director Michael Strachan | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASCO CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Richard A. Manoogian | Management | For | For |
1c | Elect Director John C. Plant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MGM RESORTS INTERNATIONAL MEETING DATE: MAY 02, 2018 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Baldwin | Management | For | For |
1b | Elect Director William A. Bible | Management | For | For |
1c | Elect Director Mary Chris Gay | Management | For | For |
1d | Elect Director William W. Grounds | Management | For | For |
1e | Elect Director Alexis M. Herman | Management | For | For |
1f | Elect Director Roland Hernandez | Management | For | For |
1g | Elect Director John Kilroy | Management | For | For |
1h | Elect Director Rose McKinney-James | Management | For | For |
1i | Elect Director James J. Murren | Management | For | For |
1j | Elect Director Gregory M. Spierkel | Management | For | For |
1k | Elect Director Jan G. Swartz | Management | For | For |
1l | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSEMI CORPORATION MEETING DATE: FEB 13, 2018 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
1.4 | Elect Director Thomas R. Anderson | Management | For | For |
1.5 | Elect Director William E. Bendush | Management | For | For |
1.6 | Elect Director Richard M. Beyer | Management | For | For |
1.7 | Elect Director Paul F. Folino | Management | For | For |
1.8 | Elect Director William L. Healey | Management | For | For |
1.9 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 25, 2017 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Elect Emilie Choi as Director | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | For |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | For |
1d | Elect Director Anne M. Sweeney | Management | For | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NEWELL BRANDS INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget Ryan Berman | Management | For | For |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director James R. Craigie | Management | For | For |
1d | Elect Director Debra A. Crew | Management | For | For |
1e | Elect Director Brett M. Icahn | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Courtney R. Mather | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Robert A. Steele | Management | For | For |
1k | Elect Director Steven J. Strobel | Management | For | For |
1l | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | None | Against |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Perry A. Sook | Management | For | For |
1.2 | Elect Director Geoff Armstrong | Management | For | For |
1.3 | Elect Director Jay M. Grossman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NUANCE COMMUNICATIONS, INC. MEETING DATE: FEB 28, 2018 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio | Management | For | For |
1.2 | Elect Director Robert J. Frankenberg | Management | For | For |
1.3 | Elect Director William H. Janeway | Management | For | For |
1.4 | Elect Director Laura S. Kaiser | Management | For | For |
1.5 | Elect Director Mark R. Laret | Management | For | For |
1.6 | Elect Director Katharine A. Martin | Management | For | For |
1.7 | Elect Director Philip J. Quigley | Management | For | For |
1.8 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | None | Against |
NUCOR CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director John J. Ferriola | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PARSLEY ENERGY, INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: PE SECURITY ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Brokmeyer | Management | For | For |
1b | Elect Director Hemang Desai | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2018 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PJT PARTNERS INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: PJT SECURITY ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth C. Whitney | Management | For | For |
1b | Elect Director James Costos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PLATFORM SPECIALTY PRODUCTS CORPORATION MEETING DATE: JUN 25, 2018 | ||||
TICKER: PAH SECURITY ID: 72766Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Martin E. Franklin | Management | For | For |
1B | Elect Director Rakesh Sachdev | Management | For | For |
1C | Elect Director Ian G.H. Ashken | Management | For | For |
1D | Elect Director Michael F. Goss | Management | For | For |
1E | Elect Director Ryan Israel | Management | For | For |
1F | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Ryan R. Marshall | Management | For | For |
1.8 | Elect Director John R. Peshkin | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director William J. Pulte | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QORVO, INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: QRVO SECURITY ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RED ROCK RESORTS, INC. MEETING DATE: JUL 06, 2017 | ||||
TICKER: RRR SECURITY ID: 75700L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | For |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | For |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1.4 | Elect Director Robert E. Lewis | Management | For | For |
1.5 | Elect Director James E. Nave | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RED ROCK RESORTS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: RRR SECURITY ID: 75700L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank J. Fertitta, III | Management | For | For |
1b | Elect Director Lorenzo J. Fertitta | Management | For | For |
1c | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1d | Elect Director Robert E. Lewis | Management | For | For |
1e | Elect Director James E. Nave | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RICE ENERGY INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: RICE SECURITY ID: 762760106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Bernard Tyson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Right to Call Special Meeting | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
SCIENTIFIC GAMES CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: SGMS SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald O. Perelman | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Peter A. Cohen | Management | For | For |
1.4 | Elect Director Richard M. Haddrill | Management | For | For |
1.5 | Elect Director M. Gavin Isaacs | Management | For | For |
1.6 | Elect Director Viet D. Dinh | Management | For | For |
1.7 | Elect Director Gerald J. Ford | Management | For | For |
1.8 | Elect Director David L. Kennedy | Management | For | For |
1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.10 | Elect Director Paul M. Meister | Management | For | For |
1.11 | Elect Director Michael J. Regan | Management | For | For |
1.12 | Elect Director Barry F. Schwartz | Management | For | For |
1.13 | Elect Director Kevin M. Sheehan | Management | For | For |
1.14 | Elect Director Frances F. Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Ownership Limitations | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | For |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director David J. McLachlan | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director John J. Legere | Management | For | For |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.10 | Elect Director Olaf Swantee | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UC HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: SECURITY ID: 927JJG905 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred Bentley | Management | For | For |
2 | Elect Director Douglas DelGrosso | Management | For | For |
3 | Elect Director Jonathan Foster | Management | For | For |
4 | Elect Director Randal Klein | Management | For | For |
5 | Elect Director Ken Liang | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Jenne K. Britell | Management | For | For |
1.3 | Elect Director Marc A. Bruno | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Terri L. Kelly | Management | For | For |
1.6 | Elect Director Michael J. Kneeland | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VISTRA ENERGY CORP. MEETING DATE: MAY 01, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Jeff D. Hunter | Management | For | For |
2.1 | Elect Director Brian K. Ferraioli | Management | For | For |
2.2 | Elect Director Jeff D. Hunter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian M. Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY EXPORT AND MULTINATIONAL FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACUITY BRANDS, INC. MEETING DATE: JAN 05, 2018 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter C. Browning | Management | For | For |
1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1c | Elect Director Ray M. Robinson | Management | For | For |
1d | Elect Director Norman H. Wesley | Management | For | For |
1e | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify EY as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Report on Sustainability | Shareholder | Against | Against |
AETNA INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Molly J. Coye | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Jeffrey E. Garten | Management | For | For |
1g | Elect Director Ellen M. Hancock | Management | For | For |
1h | Elect Director Richard J. Harrington | Management | For | For |
1i | Elect Director Edward J. Ludwig | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 28, 2018 | ||||
TICKER: ALGT SECURITY ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1B | Elect Director Montie Brewer | Management | For | For |
1C | Elect Director Gary Ellmer | Management | For | For |
1D | Elect Director Linda A. Marvin | Management | For | For |
1E | Elect Director Charles W. Pollard | Management | For | For |
1F | Elect Director John Redmond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
AMC NETWORKS INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: AMCX SECURITY ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan F. Miller | Management | For | For |
1.2 | Elect Director Leonard Tow | Management | For | For |
1.3 | Elect Director David E. Van Zandt | Management | For | For |
1.4 | Elect Director Carl E. Vogel | Management | For | For |
1.5 | Elect Director Robert C. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AMDOCS LIMITED MEETING DATE: JAN 26, 2018 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director John T. McLennan | Management | For | For |
1.4 | Elect Director Zohar Zisapel | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
1.9 | Elect Director Giora Yaron | Management | For | For |
1.10 | Elect Director Ariane de Rothschild | Management | For | For |
1.11 | Elect Director Rafael de la Vega | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: AAL SECURITY ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Susan D. Kronick | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director W. Douglas Parker | Management | For | For |
1l | Elect Director Ray M. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | For |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 01, 2018 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | Against |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
8 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANTHEM, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director Julie A. Hill | Management | For | For |
1c | Elect Director Antonio F. Neri | Management | For | For |
1d | Elect Director Ramiro G. Peru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
APTIV PLC MEETING DATE: APR 26, 2018 | ||||
TICKER: APTV SECURITY ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Colin J. Parris | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTONATION, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Jackson | Management | For | For |
1.2 | Elect Director Rick L. Burdick | Management | For | For |
1.3 | Elect Director Tomago Collins | Management | For | For |
1.4 | Elect Director David B. Edelson | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Kaveh Khosrowshahi | Management | For | For |
1.7 | Elect Director Michael Larson | Management | For | For |
1.8 | Elect Director G. Mike Mikan | Management | For | For |
1.9 | Elect Director Alison H. Rosenthal | Management | For | For |
1.10 | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
AUTOZONE, INC. MEETING DATE: DEC 20, 2017 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director J. R. Hyde, III | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVNET, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director J. Veronica Biggins | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director R. Kerry Clark | Management | For | For |
1f | Elect Director James A. Lawrence | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | For |
1i | Elect Director Jordan Heller | Management | For | For |
1j | Elect Director Victoria A. Morrison | Management | For | For |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | Against |
BEST BUY CO., INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Richelle P. Parham | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | Against |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Nancy L. Leaming | Management | For | Against |
1d | Elect Director Richard C. Mulligan | Management | For | Against |
1e | Elect Director Robert W. Pangia | Management | For | Against |
1f | Elect Director Stelios Papadopoulos | Management | For | Against |
1g | Elect Director Brian S. Posner | Management | For | Against |
1h | Elect Director Eric K. Rowinsky | Management | For | Against |
1i | Elect Director Lynn Schenk | Management | For | Against |
1j | Elect Director Stephen A. Sherwin | Management | For | Against |
1k | Elect Director Michel Vounatsos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jan Carlson | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | For |
1C | Elect Director Michael S. Hanley | Management | For | For |
1D | Elect Director Roger A. Krone | Management | For | For |
1E | Elect Director John R. McKernan, Jr. | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Thomas T. Stallkamp | Management | For | For |
1I | Elect Director James R. Verrier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BRIGHTHOUSE FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BHF SECURITY ID: 10922N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. McCallion | Management | For | For |
1b | Elect Director Diane E. Offereins | Management | For | For |
1c | Elect Director Patrick J. 'Pat' Shouvlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: JUL 19, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2018 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Richard Burrows as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Savio Kwan as Director | Management | For | For |
10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
11 | Re-elect Kieran Poynter as Director | Management | For | For |
12 | Re-elect Ben Stevens as Director | Management | For | For |
13 | Elect Luc Jobin as Director | Management | For | For |
14 | Elect Holly Koeppel as Director | Management | For | For |
15 | Elect Lionel Nowell, III as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director J. Steven Whisler | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CA, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Michael P. Gregoire | Management | For | For |
1D | Elect Director Rohit Kapoor | Management | For | For |
1E | Elect Director Jeffrey G. Katz | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Randall W. Larrimore | Management | For | For |
1.5 | Elect Director Marc B. Lautenbach | Management | For | For |
1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Keith R. McLoughlin | Management | For | For |
1.9 | Elect Director Denise M. Morrison | Management | For | For |
1.10 | Elect Director Nick Shreiber | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARDINAL HEALTH, INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
CARTER'S, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director Vanessa J. Castagna | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director David Pulver | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2018 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
5.15 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Roman Martinez, IV | Management | For | For |
1.5 | Elect Director John M. Partridge | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Eric C. Wiseman | Management | For | For |
1.8 | Elect Director Donna F. Zarcone | Management | For | For |
1.9 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy Antonellis | Management | For | For |
1.2 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.3 | Elect Director Mark Zoradi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COOPER TIRE & RUBBER COMPANY MEETING DATE: MAY 04, 2018 | ||||
TICKER: CTB SECURITY ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas P. Capo | Management | For | For |
1.2 | Elect Director Steven M. Chapman | Management | For | For |
1.3 | Elect Director Susan F. Davis | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director Bradley E. Hughes | Management | For | For |
1.6 | Elect Director Tracey I. Joubert | Management | For | For |
1.7 | Elect Director Gary S. Michel | Management | For | For |
1.8 | Elect Director Robert D. Welding | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRANE CO. MEETING DATE: APR 23, 2018 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director R. S. Evans | Management | For | For |
1.4 | Elect Director Ronald C. Lindsay | Management | For | For |
1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.6 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.7 | Elect Director Max H. Mitchell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CROWN HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: CCK SECURITY ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Rose Lee | Management | For | For |
1.6 | Elect Director William G. Little | Management | For | For |
1.7 | Elect Director Hans J. Loliger | Management | For | For |
1.8 | Elect Director James H. Miller | Management | For | For |
1.9 | Elect Director Josef M. Muller | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | For |
1.12 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
DAVITA INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director Pascal Desroches | Management | For | For |
1e | Elect Director Paul J. Diaz | Management | For | For |
1f | Elect Director Peter T. Grauer | Management | For | For |
1g | Elect Director John M. Nehra | Management | For | For |
1h | Elect Director William L. Roper | Management | For | For |
1i | Elect Director Kent J. Thiry | Management | For | For |
1j | Elect Director Phyllis R. Yale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
DELPHI AUTOMOTIVE PLC MEETING DATE: NOV 07, 2017 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Aptiv PLC | Management | For | For |
DELPHI TECHNOLOGIES PLC MEETING DATE: APR 26, 2018 | ||||
TICKER: DLPH SECURITY ID: G2709G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robin J. Adams | Management | For | For |
2 | Elect Director Liam Butterworth | Management | For | For |
3 | Elect Director Joseph S. Cantie | Management | For | For |
4 | Elect Director Nelda J. Connors | Management | For | For |
5 | Elect Director Gary L. Cowger | Management | For | For |
6 | Elect Director David S. Haffner | Management | For | For |
7 | Elect Director Helmut Leube | Management | For | For |
8 | Elect Director Timothy M. Manganello | Management | For | For |
9 | Elect Director Hari N. Nair | Management | For | For |
10 | Elect Director MaryAnn Wright | Management | For | For |
11 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DELTA AIR LINES, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Douglas R. Ralph | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELUXE CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.3 | Elect Director Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | Management | For | For |
1.9 | Elect Director John L. Stauch | Management | For | For |
1.10 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent C. Byrd | Management | For | For |
1b | Elect Director William J. Colombo | Management | For | For |
1c | Elect Director Larry D. Stone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
DISCOVERY, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
1.2 | Elect Director Susan M. Swain | Management | For | Withhold |
1.3 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Paula A. Price *Withdrawn Resolution* | Management | None | None |
1g | Elect Director William C. Rhodes, III | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 29, 2018 | ||||
TICKER: ENR SECURITY ID: 29272W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bill G. Armstrong | Management | For | For |
1B | Elect Director James C. Johnson | Management | For | For |
1C | Elect Director W. Patrick McGinnis | Management | For | For |
1D | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ETM SECURITY ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Levy | Management | For | For |
2 | Elect Director Stefan M. Selig | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Against |
F5 NETWORKS, INC. MEETING DATE: MAR 15, 2018 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter K. Barker | Management | For | For |
1B | Elect Director Alan M. Bennett | Management | For | For |
1C | Elect Director Rosemary T. Berkery | Management | For | For |
1D | Elect Director Peter J. Fluor | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Samuel J. Locklear, III | Management | For | For |
1G | Elect Director Deborah D. McWhinney | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
1J | Elect Director David T. Seaton | Management | For | For |
1K | Elect Director Nader H. Sultan | Management | For | For |
1L | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
FOOT LOCKER, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GAP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Fisher | Management | For | For |
1b | Elect Director William S. Fisher | Management | For | For |
1c | Elect Director Tracy Gardner | Management | For | For |
1d | Elect Director Brian Goldner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Chris O'Neill | Management | For | For |
1i | Elect Director Arthur Peck | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director Phebe N. Novakovic | Management | For | For |
1f | Elect Director C. Howard Nye | Management | For | For |
1g | Elect Director William A. Osborn | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2017 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Alicia Boler Davis | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director David M. Cordani | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director Henrietta H. Fore | Management | For | For |
1g | Elect Director Jeffrey L. Harmening | Management | For | For |
1h | Elect Director Maria G. Henry | Management | For | For |
1i | Elect Director Heidi G. Miller | Management | For | For |
1j | Elect Director Steve Odland | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Eric D. Sprunk | Management | For | For |
1m | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2018 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
GENTEX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENUINE PARTS COMPANY MEETING DATE: APR 23, 2018 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Gary P. Fayard | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.10 | Elect Director Wendy B. Needham | Management | For | For |
1.11 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
GRAHAM HOLDINGS COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: GHC SECURITY ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
1.3 | Elect Director Larry D. Thompson | Management | For | For |
GREAT PLAINS ENERGY INCORPORATED MEETING DATE: NOV 21, 2017 | ||||
TICKER: GXP SECURITY ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: APR 04, 2018 | ||||
TICKER: HPE SECURITY ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Michael J. Angelakis | Management | For | For |
1c | Elect Director Leslie A. Brun | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Raymond J. Lane | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Antonio F. Neri | Management | For | For |
1h | Elect Director Raymond E. Ozzie | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Lip-Bu Tan | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
1m | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INGREDION INCORPORATED MEETING DATE: MAY 16, 2018 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Against |
INTERDIGITAL, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: IDCC SECURITY ID: 45867G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey K. Belk | Management | For | For |
1b | Elect Director Joan H. Gillman | Management | For | For |
1c | Elect Director S. Douglas Hutcheson | Management | For | For |
1d | Elect Director John A. Kritzmacher | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director William J. Merritt | Management | For | For |
1g | Elect Director Kai O. Oistamo | Management | For | For |
1h | Elect Director Jean F. Rankin | Management | For | For |
1i | Elect Director Philip P. Trahanas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 07, 2018 | ||||
TICKER: JCI SECURITY ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Daniels | Management | For | For |
1b | Elect Director W. Roy Dunbar | Management | For | For |
1c | Elect Director Brian Duperreault | Management | For | For |
1d | Elect Director Gretchen R. Haggerty | Management | For | For |
1e | Elect Director Simone Menne | Management | For | For |
1f | Elect Director George R. Oliver | Management | For | For |
1g | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
8a | Approve Cancellation of Share Premium Account | Management | For | For |
8b | Approve Amendment of Articles to Facilitate Capital Reduction | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Gary Daichendt | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Scott Kriens | Management | For | For |
1g | Elect Director Rahul Merchant | Management | For | For |
1h | Elect Director Rami Rahim | Management | For | For |
1i | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Michael D. Hsu | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L BRANDS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 10, 2018 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director Raymond E. Scott | Management | For | For |
1H | Elect Director Gregory C. Smith | Management | For | For |
1I | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1f | Elect Director Roger A. Krone | Management | For | For |
1g | Elect Director Gary S. May | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
1j | Elect Director Robert S. Shapard | Management | For | For |
1k | Elect Director Susan M. Stalnecker | Management | For | For |
1l | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: FEB 12, 2018 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LENNAR CORPORATION MEETING DATE: FEB 12, 2018 | ||||
TICKER: LEN SECURITY ID: 526057302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 11, 2018 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | For |
1.7 | Elect Director Stuart Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Donna Shalala | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
6 | Establish Term Limits for Directors | Shareholder | Against | Against |
LENNAR CORPORATION MEETING DATE: APR 11, 2018 | ||||
TICKER: LEN SECURITY ID: 526057302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | For |
1.7 | Elect Director Stuart Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Donna Shalala | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
6 | Establish Term Limits for Directors | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MANPOWERGROUP INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
1L | Elect Director John R. Walter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEDNAX, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MD SECURITY ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Karey D. Barker | Management | For | For |
1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
1.4 | Elect Director Michael B. Fernandez | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 08, 2017 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
METLIFE, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1e | Elect Director Marcela E. Donadio | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Jennifer F. Scanlon | Management | For | For |
1k | Elect Director James A. Squires | Management | For | For |
1l | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLPas Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NUCOR CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director John J. Ferriola | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 22, 2018 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OMNICOM GROUP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ORACLE CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | Against |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
PACCAR INC MEETING DATE: MAY 01, 2018 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | For |
1.5 | Elect Director Mark C. Pigott | Management | For | For |
1.6 | Elect Director Charles R. Williamson | Management | For | For |
1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PITNEY BOWES INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Anne M. Busquet | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director Marc B. Lautenbach | Management | For | For |
1g | Elect Director Eduardo R. Menasce | Management | For | For |
1h | Elect Director Michael I. Roth | Management | For | For |
1i | Elect Director Linda S. Sanford | Management | For | For |
1j | Elect Director David L. Shedlarz | Management | For | For |
1k | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 23, 2018 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | Withhold |
1.3 | Elect Director Thomas W. Horton | Management | For | Withhold |
1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
1.5 | Elect Director Ann M. Livermore | Management | For | For |
1.6 | Elect Director Harish Manwani | Management | For | For |
1.7 | Elect Director Mark D. McLaughlin | Management | For | For |
1.8 | Elect Director Steve Mollenkopf | Management | For | Withhold |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | Did Not Vote |
1.2 | Elect Director David G. Golden | Shareholder | For | Did Not Vote |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
1.4 | Elect Director Julie A. Hill | Shareholder | For | Did Not Vote |
1.5 | Elect Director John H. Kispert | Shareholder | For | Did Not Vote |
1.6 | Elect Director Harry L. You | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
RALPH LAUREN CORPORATION MEETING DATE: AUG 10, 2017 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
ROCKWELL COLLINS, INC. MEETING DATE: JAN 11, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Button Bell | Management | For | For |
1.2 | Elect Director Christian A. Brickman | Management | For | For |
1.3 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.4 | Elect Director David W. Gibbs | Management | For | For |
1.5 | Elect Director Linda Heasley | Management | For | For |
1.6 | Elect Director Joseph C. Magnacca | Management | For | For |
1.7 | Elect Director Robert R. McMaster | Management | For | For |
1.8 | Elect Director John A. Miller | Management | For | For |
1.9 | Elect Director Susan R. Mulder | Management | For | For |
1.10 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDERSON FARMS, INC. MEETING DATE: FEB 15, 2018 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
1.4 | Elect Director Suzanne T. Mestayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | For |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
SNAP-ON INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
STAPLES, INC. MEETING DATE: SEP 06, 2017 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director Dennis M. Houston | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Eira M. Thomas | Management | For | For |
1.9 | Elect Director Steven W. Williams | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TECH DATA CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | Elect Director Savio W. Tung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TEGNA INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNECO INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
THE ALLSTATE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cindy Christy | Management | For | For |
1b | Elect Director L. Gordon Crovitz | Management | For | For |
1c | Elect Director James N. Fernandez | Management | For | For |
1d | Elect Director Paul R. Garcia | Management | For | For |
1e | Elect Director Anastassia Lauterbach | Management | For | For |
1f | Elect Director Thomas J. Manning | Management | For | For |
1g | Elect Director Randall D. Mott | Management | For | For |
1h | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 09, 2018 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Firestone | Management | For | For |
1b | Elect Director Werner Geissler | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director W. Alan McCollough | Management | For | For |
1g | Elect Director John E. McGlade | Management | For | For |
1h | Elect Director Michael J. Morell | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director Stephanie A. Streeter | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director Michael R. Wessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 16, 2017 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 28, 2018 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | For |
7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
THE SIMPLY GOOD FOODS COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: SMPL SECURITY ID: 82900L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arvin "Rick" Kash | Management | For | For |
1.2 | Elect Director Robert G. Montgomery | Management | For | For |
1.3 | Elect Director Joseph E. Scalzo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
THE TJX COMPANIES, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David T. Ching | Management | For | For |
1.4 | Elect Director Ernie Herrman | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | For |
5 | Clawback of Incentive Payments | Shareholder | Against | Against |
6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director David L. Boren | Management | For | For |
1.6 | Elect Director Jane M. Buchan | Management | For | For |
1.7 | Elect Director Gary L. Coleman | Management | For | For |
1.8 | Elect Director Larry M. Hutchison | Management | For | For |
1.9 | Elect Director Robert W. Ingram | Management | For | For |
1.10 | Elect Director Steven P. Johnson | Management | For | For |
1.11 | Elect Director Darren M. Rebelez | Management | For | For |
1.12 | Elect Director Lamar C. Smith | Management | For | For |
1.13 | Elect Director Mary E. Thigpen | Management | For | For |
1.14 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SA MEETING DATE: JUN 01, 2018 | ||||
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 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
TRACTOR SUPPLY COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: TSCO SECURITY ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Peter D. Bewley | Management | For | For |
1.3 | Elect Director Denise L. Jackson | Management | For | For |
1.4 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Mark J. Weikel | Management | For | For |
1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: TUP SECURITY ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director Meg Crofton | Management | For | For |
1.5 | Elect Director E.V. (Rick) Goings | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
1.8 | Elect Director David R. Parker | Management | For | For |
1.9 | Elect Director Richard T. Riley | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Patricia A. Stitzel | Management | For | For |
1.12 | Elect Director M. Anne Szostak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 17, 2018 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Adopt Proxy Access Right | Shareholder | Against | Against |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | Against |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Adrian Bellamy | Management | For | For |
1.3 | Elect Director Anthony Greener | Management | For | For |
1.4 | Elect Director Robert Lord | Management | For | For |
1.5 | Elect Director Grace Puma | Management | For | For |
1.6 | Elect Director Christiana Smith Shi | Management | For | For |
1.7 | Elect Director Sabrina Simmons | Management | For | For |
1.8 | Elect Director Jerry Stritzke | Management | For | For |
1.9 | Elect Director Frits van Paasschen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FOCUSED HIGH INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALLERGAN PLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALPHA NATURAL RESOURCES HOLDINGS, INC MEETING DATE: FEB 15, 2018 | ||||
TICKER: ALHA SECURITY ID: 02077Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reclassify Each Share of the Company's Series A Preferred Stock, Series B Preferred Stock, and Common Stock Into Shares of Common Stock | Management | For | For |
2 | Approve the Additional ANRH Charter Amendment | Management | For | For |
3.1 | Elect Director David J. Stetson | Management | For | For |
3.2 | Elect Director Daniel J. Geiger | Management | For | For |
3.3 | Elect Director John E. Lushefski | Management | For | For |
3.4 | Elect Director Harvey L. Tepner | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ANR, INC. MEETING DATE: FEB 15, 2018 | ||||
TICKER: ANNNC SECURITY ID: 03634H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reclassification of Shares | Management | For | For |
2 | Approve the Additional ANR Charter Amendment | Management | For | For |
3.1 | Elect Director David J. Stetson | Management | For | For |
3.2 | Elect Director Daniel J. Geiger | Management | For | For |
3.3 | Elect Director John E. Lushefski | Management | For | For |
3.4 | Elect Director Harvey L. Tepner | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
BOYD GAMING CORPORATION MEETING DATE: APR 12, 2018 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
ESH HOSPITALITY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SECURITY ID: 30224P211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil T. Brown | Management | For | For |
1.5 | Elect Director Steven E. Kent | Management | For | For |
1.6 | Elect Director Lisa Palmer | Management | For | For |
1.7 | Elect Director Bruce N. Haase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: STAY SECURITY ID: 30224P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Richard F. Wallman | Management | For | For |
1.6 | Elect Director Jodie W. McLean | Management | For | For |
1.7 | Elect Director Ellen Keszler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FRONTERA ENERGY CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: FEC SECURITY ID: 35905B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Luis Fernando Alarcon | Management | For | For |
2.2 | Elect Director W. Ellis Armstrong | Management | For | For |
2.3 | Elect Director Gabriel de Alba | Management | For | For |
2.4 | Elect Director Raymond Bromark | Management | For | For |
2.5 | Elect Director Russell Ford | Management | For | For |
2.6 | Elect Director Camilo Marulanda | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Split | Management | For | For |
FRONTERA ENERGY CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: FEC SECURITY ID: 35905B305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Luis Fernando Alarcon | Management | For | For |
2.2 | Elect Director W. Ellis Armstrong | Management | For | For |
2.3 | Elect Director Gabriel de Alba | Management | For | For |
2.4 | Elect Director Raymond Bromark | Management | For | For |
2.5 | Elect Director Russell Ford | Management | For | For |
2.6 | Elect Director Camilo Marulanda | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Split | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2018 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
GOLDEN ENTERTAINMENT, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: GDEN SECURITY ID: 381013101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake L. Sartini | Management | For | For |
1.2 | Elect Director Lyle A. Berman | Management | For | For |
1.3 | Elect Director Timothy J. Cope | Management | For | For |
1.4 | Elect Director Mark A. Lipparelli | Management | For | For |
1.5 | Elect Director Robert L. Miodunski | Management | For | For |
1.6 | Elect Director Neil I. Sell | Management | For | For |
1.7 | Elect Director Terrence L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Milton Johnson | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Nancy-Ann DeParle | Management | For | For |
1d | Elect Director Thomas F. Frist, III | Management | For | For |
1e | Elect Director William R. Frist | Management | For | For |
1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1g | Elect Director Ann H. Lamont | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KEANE GROUP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FRAC SECURITY ID: 48669A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Stewart | Management | For | For |
1.2 | Elect Director Marc G. R. Edwards | Management | For | For |
1.3 | Elect Director Lucas N. Batzer | Management | For | For |
1.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
1.5 | Elect Director Christian A. Garcia | Management | For | For |
1.6 | Elect Director Lisa A. Gray | Management | For | For |
1.7 | Elect Director Gary M. Halverson | Management | For | For |
1.8 | Elect Director Shawn Keane | Management | For | For |
1.9 | Elect Director Elmer D. Reed | Management | For | For |
1.10 | Elect Director Lenard B. Tessler | Management | For | For |
1.11 | Elect Director Scott Wille | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NEW MMI HOLDINGS, INC. MEETING DATE: AUG 30, 2017 | ||||
TICKER: SECURITY ID: 52490F922 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify the Appointment of Pam Pure | Management | For | For |
1.2 | Ratify the Appointment of Rick Kneipper | Management | For | For |
2.1 | Elect Director Pam Pure | Management | For | For |
2.2 | Elect Director Rick Kneipper | Management | For | For |
2.3 | Elect Director Bill Allen | Management | For | For |
2.4 | Elect Director Jeff Goldberg | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 22, 2018 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Jon A. Marshall | Management | For | For |
1.6 | Elect Director Patrick M. Prevost | Management | For | For |
1.7 | Elect Director Terry W. Rathert | Management | For | For |
1.8 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UC HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: SECURITY ID: 927JJG905 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred Bentley | Management | For | For |
2 | Elect Director Douglas DelGrosso | Management | For | For |
3 | Elect Director Jonathan Foster | Management | For | For |
4 | Elect Director Randal Klein | Management | For | For |
5 | Elect Director Ken Liang | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Jenne K. Britell | Management | For | For |
1.3 | Elect Director Marc A. Bruno | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Terri L. Kelly | Management | For | For |
1.6 | Elect Director Michael J. Kneeland | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WARRIOR MET COAL, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter J. Scheller, III | Management | For | For |
1.2 | Elect Director Stephen D. Williams | Management | For | For |
1.3 | Elect Director Michael A. Addeo | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | For |
1.5 | Elect Director Keith W. Luh | Management | For | For |
1.6 | Elect Director Blaine D. MacDougald | Management | For | For |
1.7 | Elect Director Matthew R. Michelini | Management | For | Withhold |
1.8 | Elect Director Alan H. Schumacher | Management | For | For |
1.9 | Elect Director Gareth N. Turner | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ENCOMPASS HEALTH CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: EHC SECURITY ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
UC HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: SECURITY ID: 927JJG905 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred Bentley | Management | For | For |
2 | Elect Director Douglas DelGrosso | Management | For | For |
3 | Elect Director Jonathan Foster | Management | For | For |
4 | Elect Director Randal Klein | Management | For | For |
5 | Elect Director Ken Liang | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NEW MARKETS INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 18, 2017 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | For |
1.2 | Elect Masayoshi Son as Director | Management | For | For |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CHENGDU WESTONE INFORMATION INDUSTRY INC. MEETING DATE: DEC 28, 2017 | ||||
TICKER: 002268 SECURITY ID: Y95366103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Idle Raised Funds to Purchase Financial Products | Management | For | For |
2 | Approve Appointment of Auditor | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Abstain |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 18, 2018 | ||||
TICKER: 2688 SECURITY ID: G3066L101 | ||||
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 |
3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
3a2 | Elect Han Jishen as Director | Management | For | Against |
3a3 | Elect Wang Dongzhi as Director | Management | For | Against |
3a4 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3a5 | Elect Liu Min as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 25, 2018 | ||||
TICKER: 175 SECURITY ID: G3777B103 | ||||
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 Gui Sheng Yue as Director | Management | For | Against |
4 | Elect An Cong Hui as Director | Management | For | Against |
5 | Elect Wei Mei as Director | Management | For | Against |
6 | Elect An Qing Heng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: NOV 23, 2017 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary on 2017 Performance Share Incentive Plan | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Performance Share Incentive Plan | Management | For | For |
4 | Elect Liang Hongjun as Non-Independent Director | Shareholder | None | Against |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2018 Appointment of Auditor and Internal Control Auditor and Its Definite Compensation | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
LONGFOR PROPERTIES CO. LTD MEETING DATE: JUN 08, 2018 | ||||
TICKER: 960 SECURITY ID: G5635P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3.1 | Elect Zhao Yi as Director | Management | For | Against |
3.2 | Elect Frederick Peter Churchhouse as Director | Management | For | For |
3.3 | Elect Chan Chi On, Derek as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors 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 | Change English Name and Chinese Dual Foreign Name | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 05, 2018 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Vera Eve Lim as Director | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
7 | Approve Bank Action Plan (Recovery Plan) | Management | For | For |
1 | Amend Articles of Association | Management | For | Abstain |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 25, 2018 | ||||
TICKER: 2313 SECURITY ID: G8087W101 | ||||
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 Huang Guanlin as Director | Management | For | Against |
4 | Elect Ma Renhe as Director | Management | For | Against |
5 | Elect Chen Xu as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Ernst & Young 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 |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2018 | ||||
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 Li Dong Sheng as Director | Management | For | Against |
3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
VENUSTECH GROUP INC MEETING DATE: NOV 28, 2017 | ||||
TICKER: 002439 SECURITY ID: Y07764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity | Management | For | For |
VENUSTECH GROUP INC MEETING DATE: DEC 11, 2017 | ||||
TICKER: 002439 SECURITY ID: Y07764106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Public Issuance of Convertible Bonds | Management | For | For |
2 | Approve Plan for Public Issuance of Convertible Bonds | Management | For | For |
3.01 | Approve Issue Type | Management | For | For |
3.02 | Approve Issue Scale | Management | For | For |
3.03 | Approve Amount and Issue Price | Management | For | For |
3.04 | Approve Bond Maturity | Management | For | For |
3.05 | Approve Bond Interest Rate | Management | For | For |
3.06 | Approve Method and Term for the Repayment of Principal and Interest | Management | For | For |
3.07 | Approve Conversion Period | Management | For | For |
3.08 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
3.09 | Approve Downward Adjustment of Conversion Price | Management | For | For |
3.10 | Approve Method on Handling Fractional Shares Upon Conversion | Management | For | For |
3.11 | Approve Terms of Redemption | Management | For | For |
3.12 | Approve Terms of Sell-Back | Management | For | For |
3.13 | Approve Dividend Distribution Post Conversion | Management | For | For |
3.14 | Approve Issue Manner and Target Subscribers | Management | For | For |
3.15 | Approve Placing Arrangement for Shareholders | Management | For | For |
3.16 | Approve Matters Relating to Meetings of Bond Holders | Management | For | For |
3.17 | Approve Use of Proceeds | Management | For | For |
3.18 | Approve Safekeeping of Raised Funds | Management | For | For |
3.19 | Approve Guarantee Matters | Management | For | For |
3.20 | Approve Resolution Validity Period | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings | Management | For | For |
7 | Approve Rules and Procedures Regarding the Meeting of the Bondholders | Management | For | For |
8 | Approve Shareholder Return Plan in the Next Three Years | Management | For | For |
9 | Approve Establishment of Special Accounts for Raised Funds | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: 2269 SECURITY ID: G97008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | For |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Weichang Zhou as Director | Management | For | For |
2d | Elect Edward Hu as Director | Management | For | For |
2e | Elect Yibing Wu as Director | Management | For | For |
2f | Elect Yanling Cao as Director | Management | For | For |
2g | Elect William Robert Keller as Director | Management | For | For |
2h | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
2i | Elect Wo Felix Fong as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors 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 |
ZTE CORPORATION MEETING DATE: DEC 14, 2017 | ||||
TICKER: 000063 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guarantee Amount for Contract Performance for Overseas Wholly-Owned Subsidiaries | Management | For | For |
2 | Approve Registration and Issue of Perpetual Medium Term Note | Management | For | For |
3 | Approve Registration and Issue of SCP | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES FLOATING RATE HIGH INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: CNSL SECURITY ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Lumpkin | Management | For | For |
1.2 | Elect Director Timothy D. Taron | Management | For | For |
1.3 | Elect Director Wayne Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
TRIBUNE MEDIA COMPANY MEETING DATE: OCT 19, 2017 | ||||
TICKER: TRCO SECURITY ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TRIBUNE MEDIA COMPANY MEETING DATE: MAY 30, 2018 | ||||
TICKER: TRCO SECURITY ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter M. Kern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WARRIOR MET COAL, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter J. Scheller, III | Management | For | For |
1.2 | Elect Director Stephen D. Williams | Management | For | For |
1.3 | Elect Director Michael A. Addeo | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | For |
1.5 | Elect Director Keith W. Luh | Management | For | For |
1.6 | Elect Director Blaine D. MacDougald | Management | For | For |
1.7 | Elect Director Matthew R. Michelini | Management | For | Withhold |
1.8 | Elect Director Alan H. Schumacher | Management | For | For |
1.9 | Elect Director Gareth N. Turner | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES HIGH INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
NAVIOS MARITIME HOLDINGS INC. MEETING DATE: DEC 15, 2017 | ||||
TICKER: NM SECURITY ID: Y62196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angeliki Frangou | Management | For | For |
1.2 | Elect Director Vasiliki Papaefthymiou | Management | For | For |
2 | Amend Charter to Allow Series G and Series H Preferred Shareholders the Right to Elect One Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers S.A. as Auditors | Management | For | For |
UC HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: SECURITY ID: 927JJG905 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fred Bentley | Management | For | For |
2 | Elect Director Douglas DelGrosso | Management | For | For |
3 | Elect Director Jonathan Foster | Management | For | For |
4 | Elect Director Randal Klein | Management | For | For |
5 | Elect Director Ken Liang | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SHORT DURATION HIGH INCOME FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
FORBES ENERGY SERVICES LTD. MEETING DATE: JUN 18, 2018 | ||||
TICKER: FRB SECURITY ID: 345143200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence 'Larry' First | Management | For | For |
1.2 | Elect Director Brett G. Wyard | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.
WITNESS my hand on this 1st day of June 2018.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer