FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03583
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Mt. Vernon Street Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Mt. Vernon Street Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY FLEX MID CAP GROWTH FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADOBE INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADYEN NV MEETING DATE: DEC 06, 2019 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mariette Bianca Swart to Management Board | Management | For | For |
3 | Elect Kamran Zaki to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: JAN 14, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Joep van Beurden to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: MAY 26, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify PWC as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
AMETEK, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 11, 2020 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 15, 2020 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis J. Paglia | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4k | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4l | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 12, 2020 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Christopher C. Miskel | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 04, 2019 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 18, 2019 | ||||
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 Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELLRING BRANDS, INC. MEETING DATE: MAR 06, 2020 | ||||
TICKER: BRBR SECURITY ID: 079823100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
1.2 | Elect Director Darcy Horn Davenport | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BROADCOM INC. MEETING DATE: MAR 30, 2020 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 14, 2019 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.6 | Elect Director James C. Hays | Management | For | For |
1.7 | Elect Director Theodore J. Hoepner | Management | For | For |
1.8 | Elect Director James S. Hunt | Management | For | For |
1.9 | Elect Director Toni Jennings | Management | For | For |
1.10 | Elect Director Timothy R.M. Main | Management | For | For |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.12 | Elect Director Wendell S. Reilly | Management | For | For |
1.13 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director Robert C. Biesterfeld, Jr. | Management | For | For |
1.3 | Elect Director Wayne M. Fortun | Management | For | For |
1.4 | Elect Director Timothy C. Gokey | Management | For | For |
1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.6 | Elect Director Jodee A. Kozlak | Management | For | For |
1.7 | Elect Director Brian P. Short | Management | For | For |
1.8 | Elect Director James B. Stake | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CARTER'S, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hali Borenstein | Management | For | For |
1b | Elect Director Amy Woods Brinkley | Management | For | For |
1c | Elect Director Giuseppina Buonfantino | Management | For | For |
1d | Elect Director Michael D. Casey | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director Richard A. Noll | Management | For | For |
1j | Elect Director Gretchen W. Price | Management | For | For |
1k | Elect Director David Pulver | Management | For | For |
1l | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Nancy C. Andrews | Management | For | For |
1.3 | Elect Director Robert J. Bertolini | Management | For | For |
1.4 | Elect Director Stephen D. Chubb | Management | For | For |
1.5 | Elect Director Deborah T. Kochevar | Management | For | For |
1.6 | Elect Director Martin W. MacKay | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Richard F. Wallman | Management | For | For |
1.11 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CINTAS CORPORATION MEETING DATE: OCT 29, 2019 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director James J. Johnson | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
COPART, INC. MEETING DATE: DEC 06, 2019 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 13, 2019 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director Dave Powers | Management | For | For |
1.6 | Elect Director James E. Quinn | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2020 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 08, 2020 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EBAY INC. MEETING DATE: JUN 29, 2020 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Ramona Sequeira | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
EPAM SYSTEMS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Philip Calian | Management | For | For |
1.3 | Elect Director David Contis | Management | For | For |
1.4 | Elect Director Constance Freedman | Management | For | For |
1.5 | Elect Director Thomas Heneghan | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Jon T. Gieselman | Management | For | For |
1g | Elect Director Craig A. Jacobson | Management | For | For |
1h | Elect Director Peter M. Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | For |
1j | Elect Director Greg Mondre | Management | For | For |
1k | Elect Director David Sambur | Management | For | For |
1l | Elect Director Alexander von Furstenberg | Management | For | For |
1m | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FISERV, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FORTINET, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kelly Ducourty | Management | For | For |
1.4 | Elect Director Jean Hu | Management | For | For |
1.5 | Elect Director Ming Hsieh | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Christopher B. Paisley | Management | For | For |
1.8 | Elect Director Judith Sim | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
GLOBAL PAYMENTS INC. MEETING DATE: AUG 29, 2019 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: APR 29, 2020 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director William I. Jacobs | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director William B. Plummer | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GROCERY OUTLET HOLDING CORP. MEETING DATE: JUN 08, 2020 | ||||
TICKER: GO SECURITY ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEICO CORPORATION MEETING DATE: MAR 20, 2020 | ||||
TICKER: HEI SECURITY ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
IDEX CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
1.3 | Elect Director Mark A. Beck | Management | For | For |
1.4 | Elect Director Carl R. Christenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 23, 2020 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
ITT INC. MEETING DATE: MAY 15, 2020 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Richard P. Lavin | Management | For | For |
1f | Elect Director Mario Longhi | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Luca Savi | Management | For | For |
1j | Elect Director Cheryl L. Shavers | Management | For | For |
1k | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2020 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLA CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2019 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 24, 2020 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 07, 2020 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | Against |
1e | Elect Director Sherrill W. Hudson | Management | For | Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | Against |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEVI STRAUSS & CO. MEETING DATE: JUL 10, 2019 | ||||
TICKER: LEVI SECURITY ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1.3 | Elect Director Robert A. Eckert | Management | For | For |
1.4 | Elect Director Patricia Salas Pineda | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Justin G. Gmelich | Management | For | For |
1i | Elect Director Richard G. Ketchum | Management | For | For |
1j | Elect Director Emily H. Portney | Management | For | For |
1k | Elect Director Richard L. Prager | Management | For | For |
1l | Elect Director John Steinhardt | 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 |
MASIMO CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 21, 2020 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Gregory K. Mondre | Management | For | For |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVR, INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Sallie B. Bailey | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 27, 2020 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PAYCOM SOFTWARE, INC. MEETING DATE: APR 27, 2020 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: PLNT SECURITY ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POOL CORPORATION MEETING DATE: APR 29, 2020 | ||||
TICKER: POOL SECURITY ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter D. Arvan | Management | For | For |
1b | Elect Director Andrew W. Code | Management | For | For |
1c | Elect Director Timothy M. Graven | Management | For | For |
1d | Elect Director Debra S. Oler | Management | For | For |
1e | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1f | Elect Director Harlan F. Seymour | Management | For | For |
1g | Elect Director Robert C. Sledd | Management | For | For |
1h | Elect Director John E. Stokely | Management | For | For |
1i | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 21, 2020 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Tariq M. Shaukat | Management | For | For |
1.11 | Elect Director Ronald P. Spogli | Management | For | For |
1.12 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Richard W. Dreiling | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Cheryl W. Grise | Management | For | For |
1f | Elect Director Andre J. Hawaux | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 18, 2020 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Bushnell | Management | For | For |
1b | Elect Director James L. Gibbons | Management | For | For |
1c | Elect Director Jean D. Hamilton | Management | For | For |
1d | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESMED INC. MEETING DATE: NOV 21, 2019 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Rich Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2020 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Compensation Plan | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Duncan H. Cocroft | Management | For | For |
1.3 | Elect Director Fidelma Russo | Management | For | 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 |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 13, 2020 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SLACK TECHNOLOGIES, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: WORK SECURITY ID: 83088V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart Butterfield | Management | For | For |
1.2 | Elect Director John O'Farrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SUN COMMUNITIES, INC. MEETING DATE: MAY 22, 2020 | ||||
TICKER: SUI SECURITY ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Meghan G. Baivier | Management | For | For |
1c | Elect Director Stephanie W. Bergeron | Management | For | For |
1d | Elect Director Brian M. Hermelin | Management | For | For |
1e | Elect Director Ronald A. Klein | Management | For | For |
1f | Elect Director Clunet R. Lewis | Management | For | For |
1g | Elect Director Arthur A. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 18, 2019 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEFLEX INCORPORATED MEETING DATE: MAY 01, 2020 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Babich, Jr. | Management | For | For |
1b | Elect Director Gretchen R. Haggerty | Management | For | For |
1c | Elect Director Liam J. Kelly | 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 CLOROX COMPANY MEETING DATE: NOV 20, 2019 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Matthew J. Shattock | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Russell J. Weiner | Management | For | For |
1.11 | Elect Director Christopher J. 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 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 18, 2020 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director William A. Kozy | Management | For | For |
1.4 | Elect Director Jody S. Lindell | Management | For | For |
1.5 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Albert G. White, III | Management | For | For |
2 | Ratify KPMG 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 |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 15, 2019 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
1.13 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 08, 2020 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 22, 2020 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TORO COMPANY MEETING DATE: MAR 17, 2020 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director D. Christian Koch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRADE DESK, INC. MEETING DATE: MAY 26, 2020 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: AUG 29, 2019 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
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 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TRADEWEB MARKETS INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: TW SECURITY ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Finley | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Debra Walton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: OCT 03, 2019 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: JUN 29, 2020 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael S. Graff | Management | For | For |
1.5 | Elect Director Sean P. Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Michele Santana | Management | For | For |
1.10 | Elect Director Robert J. Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
1.12 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
VEEVA SYSTEMS INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Carges | Management | For | For |
1.2 | Elect Director Paul E. Chamberlain | Management | For | For |
1.3 | Elect Director Paul Sekhri | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Roger H. Moore | Management | For | For |
1.7 | Elect Director Louis A. Simpson | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VF CORPORATION MEETING DATE: JUL 16, 2019 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WORLDPAY, INC. MEETING DATE: JUL 24, 2019 | ||||
TICKER: WP SECURITY ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
XILINX, INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anders Gustafsson | Management | For | For |
1.2 | Elect Director Janice M. Roberts | Management | For | For |
1.3 | Elect Director Linda M. Connly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GROWTH COMPANY FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
10X GENOMICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TXG SECURITY ID: 88025U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
10X GENOMICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TXG SECURITY ID: FHG694000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | Did Not Vote |
1.2 | Elect Director Benjamin J. Hindson | Management | For | Did Not Vote |
1.3 | Elect Director John R. Stuelpnagel | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
2U, INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sallie L. Krawcheck | Management | For | For |
1.2 | Elect Director John M. Larson | Management | For | For |
1.3 | Elect Director Edward S. Macias | Management | For | For |
1.4 | Elect Director Alexis Maybank | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3M COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 24, 2020 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ABBVIE INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: ACAD SECURITY ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION MEETING DATE: JUN 12, 2020 | ||||
TICKER: ADPT SECURITY ID: 00650F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Goel | Management | For | For |
1.2 | Elect Director Robert Hershberg | Management | For | For |
1.3 | Elect Director Andris Zoltners | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADOBE INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADYEN NV MEETING DATE: DEC 06, 2019 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mariette Bianca Swart to Management Board | Management | For | For |
3 | Elect Kamran Zaki to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: JAN 14, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Joep van Beurden to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director Luther C. Kissam, IV | Management | For | For |
2c | Elect Director J. Kent Masters | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALECTOR, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: ALEC SECURITY ID: 014442107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry McGuire | Management | For | For |
1.2 | Elect Director Kristine Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: JUL 15, 2019 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALKERMES PLC MEETING DATE: MAY 20, 2020 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shane M. Cooke | Management | For | For |
1.2 | Elect Director Richard B. Gaynor | Management | For | For |
1.3 | Elect Director Paul J. Mitchell | Management | For | For |
1.4 | Elect Director Richard F. Pops | 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 | Amend Omnibus Stock Plan | Management | For | Against |
ALLOGENE THERAPEUTICS, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: ALLO SECURITY ID: 019770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Messemer | Management | For | Withhold |
1b | Elect Director Todd Sisitsky | Management | For | Withhold |
1c | Elect Director Owen Witte | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Lynn A. Pike | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 18, 2020 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANAPTYSBIO, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hollings Renton | Management | For | For |
1.2 | Elect Director John P. Schmid | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2020 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 12, 2020 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
ARGENX SE MEETING DATE: NOV 25, 2019 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: MAY 12, 2020 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ARISTA NETWORKS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark B. Templeton | Management | For | For |
1.2 | Elect Director Nikos Theodosopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARLO TECHNOLOGIES, INC. MEETING DATE: JUL 19, 2019 | ||||
TICKER: ARLO SECURITY ID: 04206A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph E. Faison | Management | For | For |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC. MEETING DATE: MAR 19, 2020 | ||||
TICKER: ARWR SECURITY ID: 04280A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Anzalone | Management | For | For |
1.2 | Elect Director Marianne De Backer | Management | For | For |
1.3 | Elect Director Mauro Ferrari | Management | For | For |
1.4 | Elect Director Douglass Given | Management | For | For |
1.5 | Elect Director Michael S. Perry | Management | For | For |
1.6 | Elect Director William Waddill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S MEETING DATE: MAY 29, 2020 | ||||
TICKER: ASND SECURITY ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 22, 2020 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 04, 2019 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
ATYR PHARMA, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: LIFE SECURITY ID: 002120202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Coughlin | Management | For | For |
1.2 | Elect Director Jane A. Gross | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVALARA, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: AVLR SECURITY ID: 05338G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AXCELLA HEALTH INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: AXLA SECURITY ID: 05454B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Epstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AZUL SA MEETING DATE: DEC 09, 2019 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Cooperation Agreement between Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA | Management | For | Abstain |
AZUL SA MEETING DATE: MAR 02, 2020 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Sublease Agreement for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group | Management | For | For |
AZUL SA MEETING DATE: APR 29, 2020 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration of Company's Management | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO MEETING DATE: APR 30, 2020 | ||||
TICKER: B3SA3 SECURITY ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO MEETING DATE: APR 30, 2020 | ||||
TICKER: B3SA3 SECURITY ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article | Management | For | For |
4 | Remove Transitory Disposition in Article 79 | Management | For | For |
5 | Approve Renumbering of Articles | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 22, 2020 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BEIGENE, LTD. MEETING DATE: DEC 27, 2019 | ||||
TICKER: 6160 SECURITY ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. MEETING DATE: DEC 27, 2019 | ||||
TICKER: 6160 SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. MEETING DATE: JUN 17, 2020 | ||||
TICKER: 6160 SECURITY ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIGENE, LTD. MEETING DATE: JUN 17, 2020 | ||||
TICKER: 6160 SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director William A. Hawkins | Management | For | For |
1d | Elect Director Nancy L. Leaming | Management | For | For |
1e | Elect Director Jesus B. Mantas | Management | For | For |
1f | Elect Director Richard C. Mulligan | Management | For | For |
1g | Elect Director Robert W. Pangia | Management | For | For |
1h | Elect Director Stelios Papadopoulos | Management | For | For |
1i | Elect Director Brian S. Posner | Management | For | For |
1j | Elect Director Eric K. Rowinsky | Management | For | For |
1k | Elect Director Stephen A. Sherwin | Management | For | For |
1l | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIONTECH SE MEETING DATE: JUN 26, 2020 | ||||
TICKER: BNTX SECURITY ID: 09075V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
BLUEBIRD BIO, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Douglas A. Melton | Management | For | For |
1c | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 23, 2020 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
1.3 | Elect Director Lonnel Coats | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BRIDGEBIO PHARMA, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: BBIO SECURITY ID: 10806X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Richard H. Scheller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BROADCOM INC. MEETING DATE: MAR 30, 2020 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED MEETING DATE: MAY 15, 2020 | ||||
TICKER: 1876 SECURITY ID: G1674K101 | ||||
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 Jan Craps as Director | Management | For | For |
3b | Elect Carlos Brito as Director | Management | For | For |
3c | Elect Mun Tak Marjorie Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 21, 2020 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Bair | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Andrew Ferrier | Management | For | For |
1e | Elect Director Paul Fribourg | Management | For | For |
1f | Elect Director J. Erik Fyrwald | Management | For | For |
1g | Elect Director Gregory A. Heckman | Management | For | For |
1h | Elect Director Bernardo Hees | Management | For | For |
1i | Elect Director Kathleen Hyle | Management | For | For |
1j | Elect Director Henry W. (Jay) Winship | Management | For | For |
1k | Elect Director Mark N. Zenuk | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CALLAWAY GOLF COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: ELY SECURITY ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Samuel H. Armacost | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director Laura J. Flanagan | Management | For | For |
1.6 | Elect Director Russell L. Fleischer | Management | For | For |
1.7 | Elect Director John F. Lundgren | Management | For | For |
1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.9 | Elect Director Linda B. Segre | Management | For | For |
1.10 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
CALYXT, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: CLXT SECURITY ID: 13173L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Choulika | Management | For | For |
1b | Elect Director Philippe Dumont | Management | For | For |
1c | Elect Director Jonathan B. Fassberg | Management | For | For |
1d | Elect Director Anna Ewa Kozicz-Stankiewicz | Management | For | For |
1e | Elect Director Kimberly K. Nelson | Management | For | For |
1f | Elect Director Christopher J. Neugent | Management | For | For |
1g | Elect Director Yves J. Ribeill | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CANADA GOOSE HOLDINGS INC. MEETING DATE: AUG 15, 2019 | ||||
TICKER: GOOS SECURITY ID: 135086106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CARVANA CO. MEETING DATE: APR 21, 2020 | ||||
TICKER: CVNA SECURITY ID: 146869102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Maroone | Management | For | For |
1.2 | Elect Director Neha Parikh | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSLT SECURITY ID: 14862Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Eberhard | Management | For | For |
1.2 | Elect Director David Ebersman | Management | For | For |
1.3 | Elect Director Maeve O'Meara | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director William A. Osborn | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Miles D. White | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CELLECTIS SA MEETING DATE: JUN 29, 2020 | ||||
TICKER: ALCLS SECURITY ID: 15117K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Laurent Arthaud as Director | Management | For | For |
8 | Reelect Pierre Bastid as Director | Management | For | For |
9 | Reelect Rainer Boehm as Director | Management | For | For |
10 | Reelect Herve Hoppenot as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for First Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Second Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,061,642 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 and 15-20 at EUR 1,061,642 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 2,972,596 Shares for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 2,972,596 Shares for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Issuance of 850,000 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-25 at 3,822,596 Shares | Management | For | For |
27 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 18 of Bylaws Re: Meetings Quorum, Votes and Majority | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
CENTENE CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHEMOCENTRYX, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: CCXI SECURITY ID: 16383L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Edwards | Management | For | For |
1b | Elect Director Rita I. Jain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Craigie | Management | For | For |
1b | Elect Director Bradley C. Irwin | Management | For | For |
1c | Elect Director Penry W. Price | Management | For | For |
1d | Elect Director Janet S. Vergis | Management | For | For |
1e | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CIENA CORPORATION MEETING DATE: APR 02, 2020 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith M. O'Brien | Management | For | For |
1b | Elect Director Joanne B. Olsen | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director Devinder Kumar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: AUG 02, 2019 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director Deirdre Hanford | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director Alan R. Schuele | Management | For | For |
1.7 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 10, 2019 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CLOUDFLARE, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: NET SECURITY ID: 18915M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 08, 2020 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
CONSTELLATION PHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: CNST SECURITY ID: 210373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Audia | Management | For | For |
1.2 | Elect Director Steven L. Hoerter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 22, 2020 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COTY INC. MEETING DATE: NOV 05, 2019 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beatrice Ballini | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Creus | Management | For | For |
1.4 | Elect Director Pierre Denis | Management | For | For |
1.5 | Elect Director Olivier Goudet | Management | For | For |
1.6 | Elect Director Peter Harf | Management | For | For |
1.7 | Elect Director Pierre Laubies | Management | For | For |
1.8 | Elect Director Paul S. Michaels | Management | For | For |
1.9 | Elect Director Erhard Schoewel | Management | For | For |
1.10 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COUPA SOFTWARE INCORPORATED MEETING DATE: MAY 27, 2020 | ||||
TICKER: COUP SECURITY ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREE, INC. MEETING DATE: OCT 28, 2019 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hodge | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Darren R. Jackson | Management | For | For |
1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
1.5 | Elect Director Gregg A. Lowe | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: CRNX SECURITY ID: 22663K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CRISPR THERAPEUTICS AG MEETING DATE: JUN 11, 2020 | ||||
TICKER: CRSP SECURITY ID: H17182108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Rodger Novak as Director and Board Chairman | Management | For | For |
4b | Reelect Director Samarth Kulkarni | Management | For | For |
4c | Reelect Director Ali Behbahani | Management | For | For |
4d | Reelect Director Bradley Bolzon | Management | For | For |
4e | Reelect Director Simeon J. George | Management | For | For |
4f | Reelect Director John T. Greene | Management | For | For |
4g | Reelect Director Katherine A. High | Management | For | For |
4h | Elect Director Douglas A. Treco | Management | For | For |
5a | Elect Ali Behbahan as Member of the Compensation Committee | Management | For | For |
5b | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5c | Reelect John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 320,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 5,911,650 | Management | For | For |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,393,795 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 2,379,619 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 53,069,700 | Management | For | For |
7 | Amend Pool of Conditional Capital for Employee Benefit Plans | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve CHF 915,548 Increase in Authorized Capital | Management | For | For |
10 | Designate Marius Meier as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: OCT 25, 2019 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
CYBERARK SOFTWARE LTD. MEETING DATE: JUL 11, 2019 | ||||
TICKER: CYBR SECURITY ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gadi Tirosh as Director | Management | For | For |
1.2 | Reelect Amnon Shoshani as Director | Management | For | For |
2 | Approve Amendment to Equity-Based Compensation for Directors | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve Equity Grant to Ehud (Udi) Mokady, CEO | Management | For | Against |
5 | Authorize Board's Chairman and CEO, Ehud (Udi) Mokady, to Continue Serving as Board's Chairman and CEO | Management | For | For |
6 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CYBERARK SOFTWARE LTD. MEETING DATE: JUN 30, 2020 | ||||
TICKER: CYBR SECURITY ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ron Gutler as Director | Management | For | For |
1.2 | Reelect Kim Perdikou as Director | Management | For | For |
1.3 | Reelect Francois Auque as Director | Management | For | For |
2 | Approve Employee Stock Purchase Plan | Management | For | Against |
3 | Approve Equity Grant to Ehud (Udi) Mokady, CEO | Management | For | Against |
4 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board | Management | None | None |
CYCLERION THERAPEUTICS, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: CYCN SECURITY ID: 23255M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Churchwell | Management | For | For |
1.2 | Elect Director George Conrades | Management | For | For |
1.3 | Elect Director Marsha Fanucci | Management | For | For |
1.4 | Elect Director Peter M. Hecht | Management | For | For |
1.5 | Elect Director Ole Isacson | Management | For | For |
1.6 | Elect Director Stephanie Lovell | Management | For | For |
1.7 | Elect Director Terrance McGuire | Management | For | For |
1.8 | Elect Director Michael Mendelsohn | Management | For | For |
1.9 | Elect Director Amy Schulman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CYCLERION THERAPEUTICS, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: CYCN SECURITY ID: EDE963000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Churchwell | Management | For | For |
1.2 | Elect Director George Conrades | Management | For | For |
1.3 | Elect Director Marsha Fanucci | Management | For | For |
1.4 | Elect Director Peter M. Hecht | Management | For | For |
1.5 | Elect Director Ole Isacson | Management | For | For |
1.6 | Elect Director Stephanie Lovell | Management | For | For |
1.7 | Elect Director Terrance McGuire | Management | For | For |
1.8 | Elect Director Michael Mendelsohn | Management | For | For |
1.9 | Elect Director Amy Schulman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DARLING INGREDIENTS INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director Beth Albright | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Charles Macaluso | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DATADOG, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: DDOG SECURITY ID: 23804L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Olivier Pomel | Management | For | For |
1b | Elect Director Dev Ittycheria | Management | For | For |
1c | Elect Director Shardul Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 26, 2020 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Alan C. Heuberger | Management | For | For |
1c | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1d | Elect Director Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Disclose Board Qualifications Matrix | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ashton B. Carter | Management | For | For |
1d | Elect Director David G. DeWalt | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Sergio A. L. Rial | Management | For | For |
1k | Elect Director David S. Taylor | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policy | Shareholder | Against | Against |
DENALI THERAPEUTICS INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: DNLI SECURITY ID: 24823R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Schenkein | Management | For | For |
1.2 | Elect Director Jennifer Cook | Management | For | For |
1.3 | Elect Director Ryan J. Watts | Management | For | 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 |
DEXCOM, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 14, 2020 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach - Withdrawn Resolution | Management | None | None |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOCUSIGN, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: DOCU SECURITY ID: 256163106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DOW INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Wesley G. Bush | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Jill S. Wyant | Management | For | For |
1k | Elect Director Daniel W. Yohannes | 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 |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Approve Creation of an Employee Board Advisory Position | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 22, 2020 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Richard H. Fearon | Management | For | For |
1e | Elect Director Olivier Leonetti | Management | For | For |
1f | Elect Director Deborah L. McCoy | Management | For | For |
1g | Elect Director Silvio Napoli | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sandra Pianalto | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED MEETING DATE: JUL 25, 2019 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rashesh Shah as Director | Management | For | For |
4 | Reelect Venkatchalam Ramaswamy as Director | Management | For | For |
5 | Elect Ashok Kini as Director | Management | For | For |
6 | Elect Ashima Goyal as Director | Management | For | For |
7 | Elect Anita M. George as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Himanshu Kaji as Executive Director | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED MEETING DATE: JUN 21, 2020 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limits of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | For |
2 | Approve Divestment/Pledge/Dilution/Disposal of Company's Investment(s)/Asset(s)/Undertaking(s) | Management | For | For |
EIDOS THERAPEUTICS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: EIDX SECURITY ID: 28249H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil Kumar | Management | For | For |
1b | Elect Director Eric Aguiar | Management | For | For |
1c | Elect Director William Lis | Management | For | For |
1d | Elect Director Ali Satvat | Management | For | For |
1e | Elect Director Rajeev Shah | Management | For | For |
1f | Elect Director Uma Sinha | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ELASTIC N.V. MEETING DATE: OCT 04, 2019 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V. MEETING DATE: OCT 29, 2019 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V. MEETING DATE: JAN 10, 2020 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 04, 2020 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S. Craighead | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Gloria A. Flach | Management | For | For |
1.4 | Elect Director Matthew S. Levatich | 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 | Declassify the Board of Directors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETSY, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVELO BIOSCIENCES, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: EVLO SECURITY ID: 299734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Andres | Management | For | For |
1.2 | Elect Director Lord Ara Darzi | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUL 25, 2019 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
EXELIXIS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Cohen | Management | For | For |
1b | Elect Director Carl B. Feldbaum | Management | For | For |
1c | Elect Director Maria C. Freire | Management | For | For |
1d | Elect Director Alan M. Garber | Management | For | For |
1e | Elect Director Vincent T. Marchesi | Management | For | For |
1f | Elect Director Michael M. Morrissey | Management | For | For |
1g | Elect Director Stelios Papadopoulos | Management | For | For |
1h | Elect Director George Poste | Management | For | For |
1i | Elect Director Julie Anne Smith | Management | For | For |
1j | Elect Director Lance Willsey | Management | For | For |
1k | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: DEC 03, 2019 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Craig A. Jacobson | Management | For | For |
1g | Elect Director Victor A. Kaufman | Management | For | Withhold |
1h | Elect Director Peter M. Kern | Management | For | Withhold |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Mark D. Okerstrom | Management | For | Withhold |
1k | Elect Director Alexander von Furstenberg | Management | For | Withhold |
1l | Elect Director Julie Whalen | Management | For | For |
2a | Approve Securities Transfer Restrictions | Management | For | For |
2b | Approve Change-of-Control Clause | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FATE THERAPEUTICS, INC. MEETING DATE: MAY 01, 2020 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Epstein | Management | For | For |
1.2 | Elect Director John D. Mendlein | Management | For | For |
1.3 | Elect Director Karin Jooss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 23, 2019 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
FIVE BELOW, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: FIVE SECURITY ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 02, 2020 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
FULCRUM THERAPEUTICS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: FULC SECURITY ID: 359616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Levin | Management | For | For |
1.2 | Elect Director Alan Ezekowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
G1 THERAPEUTICS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: GTHX SECURITY ID: 3621LQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GENERAC HOLDINGS INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GENMARK DIAGNOSTICS, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: GNMK SECURITY ID: 372309104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daryl J. Faulkner | Management | For | For |
1b | Elect Director James Fox | Management | For | 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 |
GODREJ CONSUMER PRODUCTS LIMITED MEETING DATE: AUG 01, 2019 | ||||
TICKER: 532424 SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Nadir Godrej as Director | Management | For | For |
4 | Reelect Jamshyd Godrej as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect Narendra Ambwani as Director | Management | For | For |
7 | Reelect Aman Mehta as Director | Management | For | For |
8 | Reelect Omkar Goswami as Director | Management | For | Against |
9 | Reelect Ireena Vittal as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Nisaba Godrej as Whole-time Director | Management | For | For |
11 | Approve Reappointment and Remuneration of Vivek Gambhir as Managing Director & CEO | Management | For | For |
HANSOH PHARMACEUTICAL GROUP CO., LTD. MEETING DATE: JUN 05, 2020 | ||||
TICKER: 3692 SECURITY ID: G54958106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhong Huijuan as Director | Management | For | For |
2b | Elect Lyu Aifeng as Director | Management | For | For |
2c | Elect Sun Yuan as Director | Management | For | For |
2d | Elect Ma Cuifang as Director | Management | For | For |
2e | Elect Lin Guoqiang as Director | Management | For | For |
2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
2g | Elect Yang Dongtao as Director | Management | For | For |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HEALTH CATALYST, INC. MEETING DATE: JUN 12, 2020 | ||||
TICKER: HCAT SECURITY ID: 42225T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Ferris | Management | For | For |
1.2 | Elect Director Anita V. Pramoda | Management | For | For |
1.3 | Elect Director S. Dawn Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Joaquin Duato | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director David McManus | Management | For | For |
1h | Elect Director Kevin O. Meyers | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOMOLOGY MEDICINES, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: FIXX SECURITY ID: 438083107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Gillis | Management | For | For |
1.2 | Elect Director Richard J. Gregory | Management | For | For |
1.3 | Elect Director Kush M. Parmar | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 27, 2020 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HOOKIPA PHARMA INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: HOOK SECURITY ID: 43906K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joern Aldag | Management | For | For |
1.2 | Elect Director Jan van de Winkel | Management | For | For |
1.3 | Elect Director David R. Kaufman | Management | For | For |
2 | Ratify PwC Wirtschaftsprufung GmbH as Auditors | Management | For | For |
HUBSPOT, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYATT HOTELS CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: H SECURITY ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Pritzker | Management | For | For |
1.2 | Elect Director Pamela M. Nicholson | Management | For | For |
1.3 | Elect Director Richard C. Tuttle | Management | For | For |
1.4 | Elect Director James H. Wooten, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director David B. Smith, Jr. | Management | For | For |
1h | Elect Director Pamela B. Strobel | Management | For | For |
1i | Elect Director Kevin M. Warren | Management | For | For |
1j | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INFINERA CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Fallon | Management | For | For |
1b | Elect Director Kambiz Y. Hooshmand | Management | For | For |
1c | Elect Director Amy H. Rice | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGERSOLL RAND, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: FEB 04, 2020 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Trane Technologies plc | Management | For | For |
INPHI CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSULET CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paolo Fundaro | Management | For | For |
1b | Elect Director Mark Pruzanski | Management | For | For |
1c | Elect Director Srinivas Akkaraju | Management | For | For |
1d | Elect Director Luca Benatti | Management | For | For |
1e | Elect Director Daniel Bradbury | Management | For | For |
1f | Elect Director Keith Gottesdiener | Management | For | For |
1g | Elect Director Nancy Miller-Rich | Management | For | For |
1h | Elect Director Gino Santini | Management | For | For |
1i | Elect Director Glenn Sblendorio | Management | For | For |
1j | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Buberl | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michelle J. Howard | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director Frederick William McNabb, III | Management | For | For |
1.9 | Elect Director Martha E. Pollack | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joseph R. Swedish | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Peter R. Voser | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Governing Documents to allow Removal of Directors | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: ITCI SECURITY ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard Lerner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC. MEETING DATE: JAN 23, 2020 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC. MEETING DATE: JUN 08, 2020 | ||||
TICKER: IOVA SECURITY ID: 462260100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Athena Countouriotis | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.7 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Marcum LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Currie | Management | For | For |
1.2 | Elect Director Jon R. Duane | Management | For | For |
1.3 | Elect Director Mark Mallon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Management | For | For |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: JAN 16, 2020 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | For | Against |
1.2 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | For | Against |
1.3 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | For | Against |
1.4 | Elect Sun Jieping as Non-Independent Director | Shareholder | For | Against |
1.5 | Elect Dai Hongbin as Non-Independent Director | Shareholder | For | Against |
1.6 | Elect Guo Congzhao as Non-Independent Director | Shareholder | For | Against |
1.7 | Elect Li Yuanchao as Independent Director | Shareholder | For | For |
1.8 | Elect Wang Qian as Independent Director | Shareholder | For | For |
1.9 | Elect Xue Shuang as Independent Director | Shareholder | For | For |
2.1 | Elect Dong Wei as Supervisor | Management | For | For |
2.2 | Elect Xiong Guoqiang as Supervisor | Management | For | For |
3 | Approve Repurchase and Cancellation of Shares | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: APR 16, 2020 | ||||
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 Allocation of Income and Dividends | Management | For | For |
6 | Approve Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Remuneration of Independent Directors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2020 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KALEIDO BIOSCIENCES, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: KLDO SECURITY ID: 483347100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Bonney | Management | For | For |
1.2 | Elect Director Bonnie L. Bassler | Management | For | For |
1.3 | Elect Director Geoffrey von Maltzahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather Preston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KEURIG DR PEPPER INC. MEETING DATE: JUN 24, 2020 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Gamgort | Management | For | For |
1b | Elect Director Olivier Goudet | Management | For | For |
1c | Elect Director Peter Harf | Management | For | Against |
1d | Elect Director Genevieve Hovde | Management | For | For |
1e | Elect Director Anna-Lena Kamenetzky | Management | For | For |
1f | Elect Director Paul S. Michaels | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Gerhard Pleuhs | Management | For | For |
1i | Elect Director Fabien Simon | Management | For | For |
1j | Elect Director Robert Singer | Management | For | For |
1k | Elect Director Dirk Van de Put | Management | For | For |
1l | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: APR 29, 2020 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.7 | Elect Director Christa S. Quarles | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Mark T. Smucker | Management | For | For |
1.11 | 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 |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KLA CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 13, 2020 | ||||
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 Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LENNAR CORPORATION MEETING DATE: APR 07, 2020 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | Against |
1e | Elect Director Sherrill W. Hudson | Management | For | Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | Against |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: LXRX SECURITY ID: 528872302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel L. Barker | Management | For | For |
1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
1.3 | Elect Director Judith L. Swain | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 20, 2020 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 10, 2019 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Gordon Crawford | Management | For | For |
1c | Elect Director Arthur Evrensel | Management | For | For |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | For |
1g | Elect Director Lucian Grainge | Management | For | For |
1h | Elect Director Susan McCaw | Management | For | For |
1i | Elect Director Mark H. Rachesky | Management | For | For |
1j | Elect Director Daniel Sanchez | Management | For | For |
1k | Elect Director Daryl Simm | Management | For | For |
1l | Elect Director Hardwick Simmons | Management | For | For |
1m | Elect Director David M. Zaslav | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: APR 02, 2020 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option and Share Appreciation Rights Exchange Program | Management | For | For |
LIVEPERSON, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Block | Management | For | For |
1b | Elect Director Fredrick Mossler | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 23, 2020 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LYFT, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: LYFT SECURITY ID: 55087P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACROGENICS, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MGNX SECURITY ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Koenig | Management | For | For |
1.2 | Elect Director Jay Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Option Exchange Program | Management | For | Against |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Margaret M. McCarthy | Management | For | For |
1j | Elect Director George Munoz | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 16, 2020 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATCH GROUP, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: MTCH SECURITY ID: 57665R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Sugar and Public Health | Shareholder | Against | Against |
MEDALLIA, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: MDLA SECURITY ID: 584021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Borge Hald | Management | For | For |
1b | Elect Director Douglas Leone | Management | For | For |
1c | Elect Director Leslie Stretch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 16, 2020 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 04, 2019 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: MRTX SECURITY ID: 60468T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MODERNA, INC. MEETING DATE: APR 29, 2020 | ||||
TICKER: MRNA SECURITY ID: 60770K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | 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 |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Downey | Management | For | For |
1b | Elect Director Georges Gemayel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Crew | Management | For | For |
1.4 | Elect Director Lois D. Juliber | Management | For | For |
1.5 | Elect Director Peter W. May | Management | For | For |
1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Christiana S. Shi | Management | For | For |
1.9 | Elect Director Patrick T. Siewert | Management | For | For |
1.10 | Elect Director Michael A. Todman | Management | For | For |
1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1.12 | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONGODB, INC. MEETING DATE: JUL 10, 2019 | ||||
TICKER: MDB SECURITY ID: 60937P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Hazard, Jr. | Management | For | For |
1.2 | Elect Director Tom Killalea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MORPHIC HOLDING, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MORF SECURITY ID: 61775R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYOKARDIA, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MYOK SECURITY ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 17, 2020 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Myriam J. Curet | Management | For | For |
1c | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 12, 2019 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NETEASE, INC. MEETING DATE: SEP 13, 2019 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NETGEAR, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patrick C.S. Lo | Management | For | For |
1B | Elect Director Laura J. Durr | Management | For | For |
1C | Elect Director Jef T. Graham | Management | For | For |
1D | Elect Director Bradley L. Maiorino | Management | For | For |
1E | Elect Director Janice M. Roberts | Management | For | For |
1F | Elect Director Gregory J. Rossmann | Management | For | For |
1G | Elect Director Barbara V. Scherer | Management | For | For |
1H | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NEW RELIC, INC. MEETING DATE: AUG 22, 2019 | ||||
TICKER: NEWR SECURITY ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | For |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NIKE, INC. MEETING DATE: SEP 19, 2019 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NINTENDO CO., LTD. MEETING DATE: JUN 26, 2020 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 820 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director James E. Craddock | Management | For | For |
1c | Elect Director Barbara J. Duganier | Management | For | For |
1d | Elect Director Thomas J. Edelman | Management | For | For |
1e | Elect Director Holli C. Ladhani | Management | For | For |
1f | Elect Director David L. Stover | Management | For | For |
1g | Elect Director Scott D. Urban | Management | For | For |
1h | Elect Director William T. Van Kleef | Management | For | For |
1i | Elect Director Martha B. Wyrsch | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: NOV 19, 2019 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: MAR 25, 2020 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: MAR 25, 2020 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOVOCURE LIMITED MEETING DATE: JUN 10, 2020 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NUTANIX, INC. MEETING DATE: DEC 13, 2019 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ravi Mhatre | Management | For | For |
1b | Elect Director Dheeraj Pandey | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NUTANIX, INC. MEETING DATE: DEC 13, 2019 | ||||
TICKER: NTNX SECURITY ID: BFI084000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ravi Mhatre | Management | For | For |
1b | Elect Director Dheeraj Pandey | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 09, 2020 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 06, 2020 | ||||
TICKER: OCDO SECURITY ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Elect John Martin as Director | Management | For | For |
14 | Elect Claudia Arney as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Executive Share Option Scheme | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Approve Restricted Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OKTA, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: OKTA SECURITY ID: 679295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.3 | Elect Director Patrick Grady | Management | For | For |
1.4 | Elect Director Ben Horowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 22, 2020 | ||||
TICKER: OLLI SECURITY ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OPTINOSE, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: OPTN SECURITY ID: 68404V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua A. Tamaroff | Management | For | For |
1.2 | Elect Director William F. Doyle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 19, 2019 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.13 | Elect Director Leon E. Panetta | Management | For | For |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ORSTED A/S MEETING DATE: MAR 02, 2020 | ||||
TICKER: ORSTED SECURITY ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 13, 2019 | ||||
TICKER: PCTY SECURITY ID: 70438V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Andres D. Reiner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PDC ENERGY, INC. MEETING DATE: JAN 13, 2020 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENUMBRA, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: PEN SECURITY ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | For |
1.3 | Elect Director Surbhi Sarna | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PING IDENTITY HOLDING CORP. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PING SECURITY ID: 72341T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Breach | Management | For | For |
1.2 | Elect Director Michael Fosnaugh | Management | For | For |
1.3 | Elect Director Brian N. Sheth | Management | For | For |
2 | Advisory Vote to Retain Classified Board Structure | Management | For | Against |
3 | Advisory Vote to Retain Supermajority Vote Requirement for Amendments to Certificate of Incorporation and Bylaws | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: PLNT SECURITY ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLURALSIGHT, INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: PS SECURITY ID: 72941B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arne Duncan | Management | For | For |
1.2 | Elect Director Leah Johnson | Management | For | For |
1.3 | Elect Director Frederick Onion | Management | For | For |
1.4 | Elect Director Karenann Terrell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRESBIA PLC MEETING DATE: DEC 09, 2019 | ||||
TICKER: LENSF SECURITY ID: G7234P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Yung | Management | For | For |
1.2 | Elect Director Zohar Loshitzer | Management | For | For |
1.3 | Elect Director Robert Cresci | Management | For | For |
1.4 | Elect Director Gerd Auffarth | Management | For | For |
1.5 | Elect Director Gerald Farrell | Management | For | For |
2 | Approve Squar Milner LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Moore Stephens LLP as Independent Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
PRESBIA PLC MEETING DATE: JUN 03, 2020 | ||||
TICKER: LENSF SECURITY ID: G7234P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Winding-Up of the Company and Appoint John Dillon of Tynan Dillon Advisors Limited as Liquidator | Management | For | For |
PRINCIPIA BIOPHARMA INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: PRNB SECURITY ID: 74257L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: PTGX SECURITY ID: 74366E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh V. Patel | Management | For | For |
1.2 | Elect Director Sarah Noonberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 19, 2020 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula K. Cobb | Management | For | For |
1b | Elect Director Lars G. Ekman | Management | For | For |
1c | Elect Director Gene G. Kinney | Management | For | For |
1d | Elect Director Oleg Nodelman | Management | For | For |
1e | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Stock Option Exchange Program | Management | For | Against |
6 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie S. Okey | Management | For | For |
1.2 | Elect Director Stuart W. Peltz | Management | For | For |
1.3 | Elect Director Jerome B. Zeldis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PURE STORAGE, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Mark Garrett | Management | For | For |
1.4 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Q2 HOLDINGS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: QTWO SECURITY ID: 74736L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Charles T. Doyle | Management | For | For |
1.3 | Elect Director Carl James Schaper | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 10, 2020 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2020 | ||||
TICKER: RTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Gregory J. Hayes | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1e | Elect Director Margaret L. O'Sullivan | Management | For | For |
1f | Elect Director Denise L. Ramos | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
5 | Report on Plant Closures | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2020 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LIMITED MEETING DATE: AUG 12, 2019 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
REPLIGEN CORPORATION MEETING DATE: MAY 13, 2020 | ||||
TICKER: RGEN SECURITY ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RH MEETING DATE: JUL 24, 2019 | ||||
TICKER: RH SECURITY ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eri Chaya | Management | For | For |
1.2 | Elect Director Mark Demilio | Management | For | For |
1.3 | Elect Director Leonard Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul R. Rodriguez | Management | For | For |
1.2 | Elect Director Walter H. Moos | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: ROKU SECURITY ID: 77543R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Henricks | Management | For | For |
2a | Elect Director Neil Hunt | Management | For | For |
2b | Elect Director Anthony Wood | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
RUBIUS THERAPEUTICS, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: RUBY SECURITY ID: 78116T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noubar B. Afeyan | Management | For | For |
1.2 | Elect Director Michael Rosenblatt | Management | For | For |
1.3 | Elect Director Catherine A. Sohn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RYANAIR HOLDINGS PLC MEETING DATE: SEP 19, 2019 | ||||
TICKER: RY4C SECURITY ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Re-elect David Bonderman as Director | Management | For | For |
3b | Re-elect Roisin Brennan as Director | Management | For | For |
3c | Re-elect Michael Cawley as Director | Management | For | For |
3d | Re-elect Emer Daly as Director | Management | For | For |
3e | Re-elect Stan McCarthy as Director | Management | For | For |
3f | Re-elect Kyran McLaughlin as Director | Management | For | For |
3g | Re-elect Howard Millar as Director | Management | For | For |
3h | Re-elect Dick Milliken as Director | Management | For | For |
3i | Re-elect Michael O'Brien as Director | Management | For | For |
3j | Re-elect Michael O'Leary as Director | Management | For | For |
3k | Re-elect Julie O'Neill as Director | Management | For | For |
3l | Re-elect Louise Phelan as Director | Management | For | Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 18, 2020 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLAR ROCK HOLDING CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: SRRK SECURITY ID: 80706P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Hallal | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Michael Gilman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MCRB SECURITY ID: 81750R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Berenson | Management | For | For |
1.2 | Elect Director Richard N. Kender | Management | For | For |
1.3 | Elect Director Meryl S. Zausner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHAKE SHACK INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: SHAK SECURITY ID: 819047101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randy Garutti | Management | For | For |
1b | Elect Director Joshua Silverman | Management | For | For |
1c | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 24, 2020 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1b | Elect Director Laura Francis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOPIFY INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Luetke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Gail Goodman | Management | For | For |
1.4 | Elect Director Colleen Johnston | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIGNATURE BANK MEETING DATE: APR 22, 2020 | ||||
TICKER: SBNY SECURITY ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DePaolo | Management | For | For |
1.2 | Elect Director Barney Frank | Management | For | For |
1.3 | Elect Director Scott A. Shay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 21, 2020 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Navdeep S. Sooch | Management | For | For |
1b | Elect Director William P. Wood | Management | For | For |
1c | Elect Director Nina Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Blair | Management | For | Withhold |
1.2 | Elect Director Geyer Kosinski | Management | For | Withhold |
1.3 | Elect Director Richard Rappaport | Management | For | Withhold |
1.4 | Elect Director Richard Siskind | Management | For | Withhold |
2 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 21, 2020 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
SPIRIT AIRLINES INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 18, 2020 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STRYKER CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
SYROS PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: SYRS SECURITY ID: 87184Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Amir Nashat | Management | For | For |
1.3 | Elect Director Peter Wirth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SYROS PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: SYRS SECURITY ID: BCI060000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Amir Nashat | Management | For | For |
1.3 | Elect Director Peter Wirth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
T. ROWE PRICE GROUP, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Mary K. Bush | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Olympia J. Snowe | Management | For | For |
1g | Elect Director Robert J. Stevens | Management | For | For |
1h | Elect Director William J. Stromberg | Management | For | For |
1i | Elect Director Richard R. Verma | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2020 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 10, 2020 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director George S. Barrett | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Robert L. Edwards | Management | For | For |
1f | Elect Director Melanie L. Healey | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Mary E. Minnick | Management | For | For |
1j | Elect Director Kenneth L. Salazar | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 11, 2020 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director David M. Kerko | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Yong Nam | Management | For | For |
1i | Elect Director Daniel J. Phelan | Management | For | For |
1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1k | Elect Director Mark C. Trudeau | Management | For | For |
1l | Elect Director Dawn C. Willoughby | Management | For | For |
1m | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3d | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 27, 2019 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
14 | Approve Reduction of Share Capital | Management | For | For |
15 | Adjourn Meeting | Management | For | For |
TELADOC HEALTH, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: TDOC SECURITY ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2020 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 23, 2020 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 27, 2020 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 12, 2020 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Roger O. Walther | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: JUN 04, 2020 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 22, 2020 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
1.13 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 25, 2020 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 08, 2019 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE REALREAL, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: REAL SECURITY ID: 88339P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRADE DESK, INC. MEETING DATE: MAY 26, 2020 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 11, 2020 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERAVANCE BIOPHARMA, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director George M. Whitesides | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 04, 2020 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRANSLATE BIO, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: TBIO SECURITY ID: 89374L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniella Beckman | Management | For | For |
1.2 | Elect Director Owen Hughes | Management | For | For |
1.3 | Elect Director George Demetri | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TURNING POINT THERAPEUTICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TPTX SECURITY ID: 90041T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWITTER, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Omid R. Kordestani | Management | For | For |
1b | Elect Director Ngozi Okonjo-Iweala | Management | For | For |
1c | Elect Director Bret Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. MEETING DATE: JUN 26, 2020 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNILEVER NV MEETING DATE: APR 30, 2020 | ||||
TICKER: UNA SECURITY ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
1k | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Climate Change | Shareholder | Against | Against |
UNIQURE N.V. MEETING DATE: JUN 17, 2020 | ||||
TICKER: QURE SECURITY ID: N90064101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Elect Director Madhavan Balachandran | Management | For | For |
4 | Elect Director Jack Kaye | Management | For | For |
5 | Elect Director Jeremy Springhorn | Management | For | For |
6 | Elect Director Leonard Post | Management | For | For |
7 | Grant Board Authority to Issue Shares and Options | Management | For | For |
8 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED AIRLINES HOLDINGS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Barney Harford | Management | For | For |
1c | Elect Director Michele J. Hooper | Management | For | For |
1d | Elect Director Walter Isaacson | Management | For | For |
1e | Elect Director James A. C. Kennedy | Management | For | For |
1f | Elect Director J. Scott Kirby | Management | For | For |
1g | Elect Director Oscar Munoz | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director David J. Vitale | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Global Warming-Related Lobbying Activities | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: OCT 11, 2019 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2020 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNITY BIOTECHNOLOGY, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: UBX SECURITY ID: 91381U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul L. Berns | Management | For | For |
1.2 | Elect Director Graham K. Cooper | Management | For | For |
1.3 | Elect Director Camille D. Samuels | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 18, 2020 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2020 | ||||
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 Eric D. Mullins | Management | For | For |
1F | Elect Director Donald L. Nickles | Management | For | For |
1G | Elect Director Philip J. Pfeiffer | Management | For | For |
1H | Elect Director Robert A. Profusek | Management | For | For |
1I | Elect Director Stephen M. Waters | Management | For | For |
1J | Elect Director Randall J. Weisenburger | Management | For | For |
1K | 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 | Approve Omnibus Stock Plan | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 03, 2020 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VF CORPORATION MEETING DATE: JUL 16, 2019 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2020 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WAYFAIR INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: W SECURITY ID: 94419L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2020 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WIX.COM LTD. MEETING DATE: NOV 06, 2019 | ||||
TICKER: WIX SECURITY ID: M98068105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WIZZ AIR HOLDINGS PLC MEETING DATE: JUL 24, 2019 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Guido Demuynck as Director | Management | For | For |
6 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Simon Duffy as Director | Management | For | For |
8 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Susan Hooper as Director | Management | For | For |
10 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Stephen Johnson as Director | Management | For | For |
12 | Re-elect Barry Eccleston as Director | Management | For | For |
13 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
14 | Elect Peter Agnefjall as Director | Management | For | For |
15 | Elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Maria Kyriacou as Director | Management | For | For |
17 | Elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
18 | Elect Andrew Broderick as Director | Management | For | For |
19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
WIZZ AIR HOLDINGS PLC MEETING DATE: OCT 30, 2019 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WUXI BIOLOGICS (CAYMAN), INC. MEETING DATE: JUN 09, 2020 | ||||
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 | Against |
2b | Elect Zhisheng Chen as Director | Management | For | Against |
3 | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
9b | Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
XENCOR, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XILINX, INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XYLEM INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: XYL SECURITY ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Jorge M. Gomez | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
YUM CHINA HOLDINGS, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: YUMC SECURITY ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | For |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZENDESK, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Curtis | Management | For | For |
1b | Elect Director Mikkel Svane | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: ZM SECURITY ID: 98980L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZSCALER, INC. MEETING DATE: JAN 10, 2020 | ||||
TICKER: ZS SECURITY ID: 98980G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Scott Darling | Management | For | For |
1.3 | Elect Director David Schneider | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY GROWTH COMPANY K6 FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
10X GENOMICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TXG SECURITY ID: 88025U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2U, INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sallie L. Krawcheck | Management | For | For |
1.2 | Elect Director John M. Larson | Management | For | For |
1.3 | Elect Director Edward S. Macias | Management | For | For |
1.4 | Elect Director Alexis Maybank | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3M COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 24, 2020 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ABBVIE INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: ACAD SECURITY ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION MEETING DATE: JUN 12, 2020 | ||||
TICKER: ADPT SECURITY ID: 00650F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Goel | Management | For | For |
1.2 | Elect Director Robert Hershberg | Management | For | For |
1.3 | Elect Director Andris Zoltners | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADOBE INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADYEN NV MEETING DATE: DEC 06, 2019 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mariette Bianca Swart to Management Board | Management | For | For |
3 | Elect Kamran Zaki to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: JAN 14, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Joep van Beurden to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director Luther C. Kissam, IV | Management | For | For |
2c | Elect Director J. Kent Masters | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALECTOR, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: ALEC SECURITY ID: 014442107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry McGuire | Management | For | For |
1.2 | Elect Director Kristine Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALKERMES PLC MEETING DATE: MAY 20, 2020 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shane M. Cooke | Management | For | For |
1.2 | Elect Director Richard B. Gaynor | Management | For | For |
1.3 | Elect Director Paul J. Mitchell | Management | For | For |
1.4 | Elect Director Richard F. Pops | 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 | Amend Omnibus Stock Plan | Management | For | Against |
ALLOGENE THERAPEUTICS, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: ALLO SECURITY ID: 019770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Messemer | Management | For | Withhold |
1b | Elect Director Todd Sisitsky | Management | For | Withhold |
1c | Elect Director Owen Witte | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Lynn A. Pike | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 18, 2020 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANAPTYSBIO, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hollings Renton | Management | For | For |
1.2 | Elect Director John P. Schmid | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2020 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 12, 2020 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
ARGENX SE MEETING DATE: NOV 25, 2019 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: MAY 12, 2020 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ARISTA NETWORKS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark B. Templeton | Management | For | For |
1.2 | Elect Director Nikos Theodosopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC. MEETING DATE: MAR 19, 2020 | ||||
TICKER: ARWR SECURITY ID: 04280A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Anzalone | Management | For | For |
1.2 | Elect Director Marianne De Backer | Management | For | For |
1.3 | Elect Director Mauro Ferrari | Management | For | For |
1.4 | Elect Director Douglass Given | Management | For | For |
1.5 | Elect Director Michael S. Perry | Management | For | For |
1.6 | Elect Director William Waddill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S MEETING DATE: MAY 29, 2020 | ||||
TICKER: ASND SECURITY ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 22, 2020 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 04, 2019 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
ATYR PHARMA, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: LIFE SECURITY ID: 002120202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Coughlin | Management | For | For |
1.2 | Elect Director Jane A. Gross | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVALARA, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: AVLR SECURITY ID: 05338G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AXCELLA HEALTH INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: AXLA SECURITY ID: 05454B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Epstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AZUL SA MEETING DATE: DEC 09, 2019 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Cooperation Agreement between Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA | Management | For | Abstain |
AZUL SA MEETING DATE: MAR 02, 2020 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Sublease Agreement for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group | Management | For | For |
AZUL SA MEETING DATE: APR 29, 2020 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration of Company's Management | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO MEETING DATE: APR 30, 2020 | ||||
TICKER: B3SA3 SECURITY ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO MEETING DATE: APR 30, 2020 | ||||
TICKER: B3SA3 SECURITY ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article | Management | For | For |
4 | Remove Transitory Disposition in Article 79 | Management | For | For |
5 | Approve Renumbering of Articles | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 22, 2020 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BEIGENE, LTD. MEETING DATE: DEC 27, 2019 | ||||
TICKER: 6160 SECURITY ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. MEETING DATE: DEC 27, 2019 | ||||
TICKER: 6160 SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. MEETING DATE: JUN 17, 2020 | ||||
TICKER: 6160 SECURITY ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIGENE, LTD. MEETING DATE: JUN 17, 2020 | ||||
TICKER: 6160 SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director William A. Hawkins | Management | For | For |
1d | Elect Director Nancy L. Leaming | Management | For | For |
1e | Elect Director Jesus B. Mantas | Management | For | For |
1f | Elect Director Richard C. Mulligan | Management | For | For |
1g | Elect Director Robert W. Pangia | Management | For | For |
1h | Elect Director Stelios Papadopoulos | Management | For | For |
1i | Elect Director Brian S. Posner | Management | For | For |
1j | Elect Director Eric K. Rowinsky | Management | For | For |
1k | Elect Director Stephen A. Sherwin | Management | For | For |
1l | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIONTECH SE MEETING DATE: JUN 26, 2020 | ||||
TICKER: BNTX SECURITY ID: 09075V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
BLUEBIRD BIO, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Douglas A. Melton | Management | For | For |
1c | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 23, 2020 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
1.3 | Elect Director Lonnel Coats | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BRIDGEBIO PHARMA, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: BBIO SECURITY ID: 10806X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Richard H. Scheller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BROADCOM INC. MEETING DATE: MAR 30, 2020 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED MEETING DATE: MAY 15, 2020 | ||||
TICKER: 1876 SECURITY ID: G1674K101 | ||||
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 Jan Craps as Director | Management | For | For |
3b | Elect Carlos Brito as Director | Management | For | For |
3c | Elect Mun Tak Marjorie Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 21, 2020 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Bair | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Andrew Ferrier | Management | For | For |
1e | Elect Director Paul Fribourg | Management | For | For |
1f | Elect Director J. Erik Fyrwald | Management | For | For |
1g | Elect Director Gregory A. Heckman | Management | For | For |
1h | Elect Director Bernardo Hees | Management | For | For |
1i | Elect Director Kathleen Hyle | Management | For | For |
1j | Elect Director Henry W. (Jay) Winship | Management | For | For |
1k | Elect Director Mark N. Zenuk | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CALLAWAY GOLF COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: ELY SECURITY ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Samuel H. Armacost | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director Laura J. Flanagan | Management | For | For |
1.6 | Elect Director Russell L. Fleischer | Management | For | For |
1.7 | Elect Director John F. Lundgren | Management | For | For |
1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.9 | Elect Director Linda B. Segre | Management | For | For |
1.10 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
CALYXT, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: CLXT SECURITY ID: 13173L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Choulika | Management | For | For |
1b | Elect Director Philippe Dumont | Management | For | For |
1c | Elect Director Jonathan B. Fassberg | Management | For | For |
1d | Elect Director Anna Ewa Kozicz-Stankiewicz | Management | For | For |
1e | Elect Director Kimberly K. Nelson | Management | For | For |
1f | Elect Director Christopher J. Neugent | Management | For | For |
1g | Elect Director Yves J. Ribeill | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CANADA GOOSE HOLDINGS INC. MEETING DATE: AUG 15, 2019 | ||||
TICKER: GOOS SECURITY ID: 135086106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CARVANA CO. MEETING DATE: APR 21, 2020 | ||||
TICKER: CVNA SECURITY ID: 146869102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Maroone | Management | For | For |
1.2 | Elect Director Neha Parikh | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSLT SECURITY ID: 14862Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Eberhard | Management | For | For |
1.2 | Elect Director David Ebersman | Management | For | For |
1.3 | Elect Director Maeve O'Meara | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director William A. Osborn | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Miles D. White | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CELLECTIS SA MEETING DATE: JUN 29, 2020 | ||||
TICKER: ALCLS SECURITY ID: 15117K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Laurent Arthaud as Director | Management | For | For |
8 | Reelect Pierre Bastid as Director | Management | For | For |
9 | Reelect Rainer Boehm as Director | Management | For | For |
10 | Reelect Herve Hoppenot as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for First Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Second Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,061,642 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 and 15-20 at EUR 1,061,642 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 2,972,596 Shares for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 2,972,596 Shares for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Issuance of 850,000 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-25 at 3,822,596 Shares | Management | For | For |
27 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 18 of Bylaws Re: Meetings Quorum, Votes and Majority | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
CENTENE CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHEMOCENTRYX, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: CCXI SECURITY ID: 16383L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Edwards | Management | For | For |
1b | Elect Director Rita I. Jain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Craigie | Management | For | For |
1b | Elect Director Bradley C. Irwin | Management | For | For |
1c | Elect Director Penry W. Price | Management | For | For |
1d | Elect Director Janet S. Vergis | Management | For | For |
1e | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CIENA CORPORATION MEETING DATE: APR 02, 2020 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith M. O'Brien | Management | For | For |
1b | Elect Director Joanne B. Olsen | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director Devinder Kumar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 10, 2019 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CLOUDFLARE, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: NET SECURITY ID: 18915M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 08, 2020 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
CONSTELLATION PHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: CNST �� SECURITY ID: 210373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Audia | Management | For | For |
1.2 | Elect Director Steven L. Hoerter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 22, 2020 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COTY INC. MEETING DATE: NOV 05, 2019 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beatrice Ballini | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Creus | Management | For | For |
1.4 | Elect Director Pierre Denis | Management | For | For |
1.5 | Elect Director Olivier Goudet | Management | For | For |
1.6 | Elect Director Peter Harf | Management | For | For |
1.7 | Elect Director Pierre Laubies | Management | For | For |
1.8 | Elect Director Paul S. Michaels | Management | For | For |
1.9 | Elect Director Erhard Schoewel | Management | For | For |
1.10 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COUPA SOFTWARE INCORPORATED MEETING DATE: MAY 27, 2020 | ||||
TICKER: COUP SECURITY ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREE, INC. MEETING DATE: OCT 28, 2019 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hodge | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Darren R. Jackson | Management | For | For |
1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
1.5 | Elect Director Gregg A. Lowe | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: CRNX SECURITY ID: 22663K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CRISPR THERAPEUTICS AG MEETING DATE: JUN 11, 2020 | ||||
TICKER: CRSP SECURITY ID: H17182108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Rodger Novak as Director and Board Chairman | Management | For | For |
4b | Reelect Director Samarth Kulkarni | Management | For | For |
4c | Reelect Director Ali Behbahani | Management | For | For |
4d | Reelect Director Bradley Bolzon | Management | For | For |
4e | Reelect Director Simeon J. George | Management | For | For |
4f | Reelect Director John T. Greene | Management | For | For |
4g | Reelect Director Katherine A. High | Management | For | For |
4h | Elect Director Douglas A. Treco | Management | For | For |
5a | Elect Ali Behbahan as Member of the Compensation Committee | Management | For | For |
5b | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5c | Reelect John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 320,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 5,911,650 | Management | For | For |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,393,795 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 2,379,619 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 53,069,700 | Management | For | For |
7 | Amend Pool of Conditional Capital for Employee Benefit Plans | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve CHF 915,548 Increase in Authorized Capital | Management | For | For |
10 | Designate Marius Meier as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: OCT 25, 2019 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
CYBERARK SOFTWARE LTD. MEETING DATE: JUN 30, 2020 | ||||
TICKER: CYBR SECURITY ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ron Gutler as Director | Management | For | For |
1.2 | Reelect Kim Perdikou as Director | Management | For | For |
1.3 | Reelect Francois Auque as Director | Management | For | For |
2 | Approve Employee Stock Purchase Plan | Management | For | Against |
3 | Approve Equity Grant to Ehud (Udi) Mokady, CEO | Management | For | Against |
4 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board | Management | None | None |
CYCLERION THERAPEUTICS, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: CYCN SECURITY ID: 23255M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Churchwell | Management | For | For |
1.2 | Elect Director George Conrades | Management | For | For |
1.3 | Elect Director Marsha Fanucci | Management | For | For |
1.4 | Elect Director Peter M. Hecht | Management | For | For |
1.5 | Elect Director Ole Isacson | Management | For | For |
1.6 | Elect Director Stephanie Lovell | Management | For | For |
1.7 | Elect Director Terrance McGuire | Management | For | For |
1.8 | Elect Director Michael Mendelsohn | Management | For | For |
1.9 | Elect Director Amy Schulman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DARLING INGREDIENTS INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director Beth Albright | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Charles Macaluso | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DATADOG, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: DDOG SECURITY ID: 23804L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Olivier Pomel | Management | For | For |
1b | Elect Director Dev Ittycheria | Management | For | For |
1c | Elect Director Shardul Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 26, 2020 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Alan C. Heuberger | Management | For | For |
1c | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1d | Elect Director Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Disclose Board Qualifications Matrix | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ashton B. Carter | Management | For | For |
1d | Elect Director David G. DeWalt | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Sergio A. L. Rial | Management | For | For |
1k | Elect Director David S. Taylor | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policy | Shareholder | Against | Against |
DENALI THERAPEUTICS INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: DNLI SECURITY ID: 24823R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Schenkein | Management | For | For |
1.2 | Elect Director Jennifer Cook | Management | For | For |
1.3 | Elect Director Ryan J. Watts | Management | For | 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 |
DEXCOM, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 14, 2020 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach - Withdrawn Resolution | Management | None | None |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOCUSIGN, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: DOCU SECURITY ID: 256163106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DOW INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Wesley G. Bush | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Jill S. Wyant | Management | For | For |
1k | Elect Director Daniel W. Yohannes | 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 |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Approve Creation of an Employee Board Advisory Position | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 22, 2020 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Richard H. Fearon | Management | For | For |
1e | Elect Director Olivier Leonetti | Management | For | For |
1f | Elect Director Deborah L. McCoy | Management | For | For |
1g | Elect Director Silvio Napoli | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sandra Pianalto | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED MEETING DATE: JUN 21, 2020 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limits of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | For |
2 | Approve Divestment/Pledge/Dilution/Disposal of Company's Investment(s)/Asset(s)/Undertaking(s) | Management | For | For |
EIDOS THERAPEUTICS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: EIDX SECURITY ID: 28249H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil Kumar | Management | For | For |
1b | Elect Director Eric Aguiar | Management | For | For |
1c | Elect Director William Lis | Management | For | For |
1d | Elect Director Ali Satvat | Management | For | For |
1e | Elect Director Rajeev Shah | Management | For | For |
1f | Elect Director Uma Sinha | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ELASTIC N.V. MEETING DATE: OCT 04, 2019 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V. MEETING DATE: OCT 29, 2019 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V. MEETING DATE: JAN 10, 2020 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 04, 2020 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S. Craighead | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Gloria A. Flach | Management | For | For |
1.4 | Elect Director Matthew S. Levatich | 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 | Declassify the Board of Directors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETSY, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVELO BIOSCIENCES, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: EVLO SECURITY ID: 299734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Andres | Management | For | For |
1.2 | Elect Director Lord Ara Darzi | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXELIXIS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Cohen | Management | For | For |
1b | Elect Director Carl B. Feldbaum | Management | For | For |
1c | Elect Director Maria C. Freire | Management | For | For |
1d | Elect Director Alan M. Garber | Management | For | For |
1e | Elect Director Vincent T. Marchesi | Management | For | For |
1f | Elect Director Michael M. Morrissey | Management | For | For |
1g | Elect Director Stelios Papadopoulos | Management | For | For |
1h | Elect Director George Poste | Management | For | For |
1i | Elect Director Julie Anne Smith | Management | For | For |
1j | Elect Director Lance Willsey | Management | For | For |
1k | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: DEC 03, 2019 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Craig A. Jacobson | Management | For | For |
1g | Elect Director Victor A. Kaufman | Management | For | Withhold |
1h | Elect Director Peter M. Kern | Management | For | Withhold |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Mark D. Okerstrom | Management | For | Withhold |
1k | Elect Director Alexander von Furstenberg | Management | For | Withhold |
1l | Elect Director Julie Whalen | Management | For | For |
2a | Approve Securities Transfer Restrictions | Management | For | For |
2b | Approve Change-of-Control Clause | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FATE THERAPEUTICS, INC. MEETING DATE: MAY 01, 2020 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Epstein | Management | For | For |
1.2 | Elect Director John D. Mendlein | Management | For | For |
1.3 | Elect Director Karin Jooss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 23, 2019 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
FIVE BELOW, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: FIVE SECURITY ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 02, 2020 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
FULCRUM THERAPEUTICS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: FULC SECURITY ID: 359616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Levin | Management | For | For |
1.2 | Elect Director Alan Ezekowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
G1 THERAPEUTICS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: GTHX SECURITY ID: 3621LQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GENERAC HOLDINGS INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GENMARK DIAGNOSTICS, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: GNMK SECURITY ID: 372309104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daryl J. Faulkner | Management | For | For |
1b | Elect Director James Fox | Management | For | 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 |
GROCERY OUTLET HOLDING CORP. MEETING DATE: JUN 08, 2020 | ||||
TICKER: GO SECURITY ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HANSOH PHARMACEUTICAL GROUP CO., LTD. MEETING DATE: JUN 05, 2020 | ||||
TICKER: 3692 SECURITY ID: G54958106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhong Huijuan as Director | Management | For | For |
2b | Elect Lyu Aifeng as Director | Management | For | For |
2c | Elect Sun Yuan as Director | Management | For | For |
2d | Elect Ma Cuifang as Director | Management | For | For |
2e | Elect Lin Guoqiang as Director | Management | For | For |
2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
2g | Elect Yang Dongtao as Director | Management | For | For |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HEALTH CATALYST, INC. MEETING DATE: JUN 12, 2020 | ||||
TICKER: HCAT SECURITY ID: 42225T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Ferris | Management | For | For |
1.2 | Elect Director Anita V. Pramoda | Management | For | For |
1.3 | Elect Director S. Dawn Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Joaquin Duato | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director David McManus | Management | For | For |
1h | Elect Director Kevin O. Meyers | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOMOLOGY MEDICINES, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: FIXX SECURITY ID: 438083107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Gillis | Management | For | For |
1.2 | Elect Director Richard J. Gregory | Management | For | For |
1.3 | Elect Director Kush M. Parmar | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 27, 2020 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HOOKIPA PHARMA INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: HOOK SECURITY ID: 43906K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joern Aldag | Management | For | For |
1.2 | Elect Director Jan van de Winkel | Management | For | For |
1.3 | Elect Director David R. Kaufman | Management | For | For |
2 | Ratify PwC Wirtschaftsprufung GmbH as Auditors | Management | For | For |
HUBSPOT, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYATT HOTELS CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: H SECURITY ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Pritzker | Management | For | For |
1.2 | Elect Director Pamela M. Nicholson | Management | For | For |
1.3 | Elect Director Richard C. Tuttle | Management | For | For |
1.4 | Elect Director James H. Wooten, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director David B. Smith, Jr. | Management | For | For |
1h | Elect Director Pamela B. Strobel | Management | For | For |
1i | Elect Director Kevin M. Warren | Management | For | For |
1j | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INFINERA CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Fallon | Management | For | For |
1b | Elect Director Kambiz Y. Hooshmand | Management | For | For |
1c | Elect Director Amy H. Rice | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGERSOLL RAND, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: FEB 04, 2020 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Trane Technologies plc | Management | For | For |
INPHI CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSULET CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paolo Fundaro | Management | For | For |
1b | Elect Director Mark Pruzanski | Management | For | For |
1c | Elect Director Srinivas Akkaraju | Management | For | For |
1d | Elect Director Luca Benatti | Management | For | For |
1e | Elect Director Daniel Bradbury | Management | For | For |
1f | Elect Director Keith Gottesdiener | Management | For | For |
1g | Elect Director Nancy Miller-Rich | Management | For | For |
1h | Elect Director Gino Santini | Management | For | For |
1i | Elect Director Glenn Sblendorio | Management | For | For |
1j | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Buberl | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michelle J. Howard | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director Frederick William McNabb, III | Management | For | For |
1.9 | Elect Director Martha E. Pollack | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joseph R. Swedish | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Peter R. Voser | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Governing Documents to allow Removal of Directors | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: ITCI SECURITY ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard Lerner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC. MEETING DATE: JAN 23, 2020 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC. MEETING DATE: JUN 08, 2020 | ||||
TICKER: IOVA SECURITY ID: 462260100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Athena Countouriotis | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.7 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Marcum LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Currie | Management | For | For |
1.2 | Elect Director Jon R. Duane | Management | For | For |
1.3 | Elect Director Mark Mallon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Management | For | For |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: JAN 16, 2020 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | For | Against |
1.2 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | For | Against |
1.3 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | For | Against |
1.4 | Elect Sun Jieping as Non-Independent Director | Shareholder | For | Against |
1.5 | Elect Dai Hongbin as Non-Independent Director | Shareholder | For | Against |
1.6 | Elect Guo Congzhao as Non-Independent Director | Shareholder | For | Against |
1.7 | Elect Li Yuanchao as Independent Director | Shareholder | For | For |
1.8 | Elect Wang Qian as Independent Director | Shareholder | For | For |
1.9 | Elect Xue Shuang as Independent Director | Shareholder | For | For |
2.1 | Elect Dong Wei as Supervisor | Management | For | For |
2.2 | Elect Xiong Guoqiang as Supervisor | Management | For | For |
3 | Approve Repurchase and Cancellation of Shares | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: APR 16, 2020 | ||||
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 Allocation of Income and Dividends | Management | For | For |
6 | Approve Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Remuneration of Independent Directors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2020 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KALEIDO BIOSCIENCES, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: KLDO SECURITY ID: 483347100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Bonney | Management | For | For |
1.2 | Elect Director Bonnie L. Bassler | Management | For | For |
1.3 | Elect Director Geoffrey von Maltzahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather Preston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KEURIG DR PEPPER INC. MEETING DATE: JUN 24, 2020 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Gamgort | Management | For | For |
1b | Elect Director Olivier Goudet | Management | For | For |
1c | Elect Director Peter Harf | Management | For | Against |
1d | Elect Director Genevieve Hovde | Management | For | For |
1e | Elect Director Anna-Lena Kamenetzky | Management | For | For |
1f | Elect Director Paul S. Michaels | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Gerhard Pleuhs | Management | For | For |
1i | Elect Director Fabien Simon | Management | For | For |
1j | Elect Director Robert Singer | Management | For | For |
1k | Elect Director Dirk Van de Put | Management | For | For |
1l | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: APR 29, 2020 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.7 | Elect Director Christa S. Quarles | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Mark T. Smucker | Management | For | For |
1.11 | 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 |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KLA CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 13, 2020 | ||||
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 Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LENNAR CORPORATION MEETING DATE: APR 07, 2020 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | Against |
1e | Elect Director Sherrill W. Hudson | Management | For | Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | Against |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: LXRX SECURITY ID: 528872302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel L. Barker | Management | For | For |
1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
1.3 | Elect Director Judith L. Swain | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 20, 2020 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 10, 2019 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Gordon Crawford | Management | For | For |
1c | Elect Director Arthur Evrensel | Management | For | For |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | For |
1g | Elect Director Lucian Grainge | Management | For | For |
1h | Elect Director Susan McCaw | Management | For | For |
1i | Elect Director Mark H. Rachesky | Management | For | For |
1j | Elect Director Daniel Sanchez | Management | For | For |
1k | Elect Director Daryl Simm | Management | For | For |
1l | Elect Director Hardwick Simmons | Management | For | For |
1m | Elect Director David M. Zaslav | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: APR 02, 2020 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option and Share Appreciation Rights Exchange Program | Management | For | For |
LIVEPERSON, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Block | Management | For | For |
1b | Elect Director Fredrick Mossler | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 23, 2020 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LYFT, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: LYFT SECURITY ID: 55087P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACROGENICS, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MGNX SECURITY ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Koenig | Management | For | For |
1.2 | Elect Director Jay Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Option Exchange Program | Management | For | Against |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Margaret M. McCarthy | Management | For | For |
1j | Elect Director George Munoz | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 16, 2020 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATCH GROUP, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: MTCH SECURITY ID: 57665R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Sugar and Public Health | Shareholder | Against | Against |
MEDALLIA, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: MDLA SECURITY ID: 584021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Borge Hald | Management | For | For |
1b | Elect Director Douglas Leone | Management | For | For |
1c | Elect Director Leslie Stretch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 16, 2020 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 04, 2019 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: MRTX SECURITY ID: 60468T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MODERNA, INC. MEETING DATE: APR 29, 2020 | ||||
TICKER: MRNA SECURITY ID: 60770K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | 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 |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Downey | Management | For | For |
1b | Elect Director Georges Gemayel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Crew | Management | For | For |
1.4 | Elect Director Lois D. Juliber | Management | For | For |
1.5 | Elect Director Peter W. May | Management | For | For |
1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Christiana S. Shi | Management | For | For |
1.9 | Elect Director Patrick T. Siewert | Management | For | For |
1.10 | Elect Director Michael A. Todman | Management | For | For |
1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1.12 | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MORPHIC HOLDING, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MORF SECURITY ID: 61775R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYOKARDIA, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MYOK SECURITY ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 17, 2020 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Myriam J. Curet | Management | For | For |
1c | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 12, 2019 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NETEASE, INC. MEETING DATE: SEP 13, 2019 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NETGEAR, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patrick C.S. Lo | Management | For | For |
1B | Elect Director Laura J. Durr | Management | For | For |
1C | Elect Director Jef T. Graham | Management | For | For |
1D | Elect Director Bradley L. Maiorino | Management | For | For |
1E | Elect Director Janice M. Roberts | Management | For | For |
1F | Elect Director Gregory J. Rossmann | Management | For | For |
1G | Elect Director Barbara V. Scherer | Management | For | For |
1H | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NEW RELIC, INC. MEETING DATE: AUG 22, 2019 | ||||
TICKER: NEWR SECURITY ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | For |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NIKE, INC. MEETING DATE: SEP 19, 2019 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NINTENDO CO., LTD. MEETING DATE: JUN 26, 2020 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 820 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director James E. Craddock | Management | For | For |
1c | Elect Director Barbara J. Duganier | Management | For | For |
1d | Elect Director Thomas J. Edelman | Management | For | For |
1e | Elect Director Holli C. Ladhani | Management | For | For |
1f | Elect Director David L. Stover | Management | For | For |
1g | Elect Director Scott D. Urban | Management | For | For |
1h | Elect Director William T. Van Kleef | Management | For | For |
1i | Elect Director Martha B. Wyrsch | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: NOV 19, 2019 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: MAR 25, 2020 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: MAR 25, 2020 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOVOCURE LIMITED MEETING DATE: JUN 10, 2020 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NUTANIX, INC. MEETING DATE: DEC 13, 2019 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ravi Mhatre | Management | For | For |
1b | Elect Director Dheeraj Pandey | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 09, 2020 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 06, 2020 | ||||
TICKER: OCDO SECURITY ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Elect John Martin as Director | Management | For | For |
14 | Elect Claudia Arney as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Executive Share Option Scheme | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Approve Restricted Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OKTA, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: OKTA SECURITY ID: 679295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.3 | Elect Director Patrick Grady | Management | For | For |
1.4 | Elect Director Ben Horowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 22, 2020 | ||||
TICKER: OLLI SECURITY ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OPTINOSE, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: OPTN SECURITY ID: 68404V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua A. Tamaroff | Management | For | For |
1.2 | Elect Director William F. Doyle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 19, 2019 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.13 | Elect Director Leon E. Panetta | Management | For | For |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ORSTED A/S MEETING DATE: MAR 02, 2020 | ||||
TICKER: ORSTED SECURITY ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 13, 2019 | ||||
TICKER: PCTY SECURITY ID: 70438V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Andres D. Reiner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PDC ENERGY, INC. MEETING DATE: JAN 13, 2020 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENUMBRA, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: PEN SECURITY ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | For |
1.3 | Elect Director Surbhi Sarna | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PING IDENTITY HOLDING CORP. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PING SECURITY ID: 72341T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Breach | Management | For | For |
1.2 | Elect Director Michael Fosnaugh | Management | For | For |
1.3 | Elect Director Brian N. Sheth | Management | For | For |
2 | Advisory Vote to Retain Classified Board Structure | Management | For | Against |
3 | Advisory Vote to Retain Supermajority Vote Requirement for Amendments to Certificate of Incorporation and Bylaws | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: PLNT SECURITY ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLURALSIGHT, INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: PS SECURITY ID: 72941B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arne Duncan | Management | For | For |
1.2 | Elect Director Leah Johnson | Management | For | For |
1.3 | Elect Director Frederick Onion | Management | For | For |
1.4 | Elect Director Karenann Terrell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRESBIA PLC MEETING DATE: DEC 09, 2019 | ||||
TICKER: LENSF SECURITY ID: G7234P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Yung | Management | For | For |
1.2 | Elect Director Zohar Loshitzer | Management | For | For |
1.3 | Elect Director Robert Cresci | Management | For | For |
1.4 | Elect Director Gerd Auffarth | Management | For | For |
1.5 | Elect Director Gerald Farrell | Management | For | For |
2 | Approve Squar Milner LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Moore Stephens LLP as Independent Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
PRESBIA PLC MEETING DATE: JUN 03, 2020 | ||||
TICKER: LENSF SECURITY ID: G7234P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Winding-Up of the Company and Appoint John Dillon of Tynan Dillon Advisors Limited as Liquidator | Management | For | For |
PRINCIPIA BIOPHARMA INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: PRNB SECURITY ID: 74257L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: PTGX SECURITY ID: 74366E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh V. Patel | Management | For | For |
1.2 | Elect Director Sarah Noonberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 19, 2020 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula K. Cobb | Management | For | For |
1b | Elect Director Lars G. Ekman | Management | For | For |
1c | Elect Director Gene G. Kinney | Management | For | For |
1d | Elect Director Oleg Nodelman | Management | For | For |
1e | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Stock Option Exchange Program | Management | For | Against |
6 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie S. Okey | Management | For | For |
1.2 | Elect Director Stuart W. Peltz | Management | For | For |
1.3 | Elect Director Jerome B. Zeldis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PURE STORAGE, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Mark Garrett | Management | For | For |
1.4 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Q2 HOLDINGS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: QTWO SECURITY ID: 74736L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Charles T. Doyle | Management | For | For |
1.3 | Elect Director Carl James Schaper | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 10, 2020 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2020 | ||||
TICKER: RTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Gregory J. Hayes | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1e | Elect Director Margaret L. O'Sullivan | Management | For | For |
1f | Elect Director Denise L. Ramos | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
5 | Report on Plant Closures | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2020 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REPLIGEN CORPORATION MEETING DATE: MAY 13, 2020 | ||||
TICKER: RGEN SECURITY ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul R. Rodriguez | Management | For | For |
1.2 | Elect Director Walter H. Moos | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: ROKU SECURITY ID: 77543R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Henricks | Management | For | For |
2a | Elect Director Neil Hunt | Management | For | For |
2b | Elect Director Anthony Wood | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
RUBIUS THERAPEUTICS, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: RUBY SECURITY ID: 78116T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noubar B. Afeyan | Management | For | For |
1.2 | Elect Director Michael Rosenblatt | Management | For | For |
1.3 | Elect Director Catherine A. Sohn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RYANAIR HOLDINGS PLC MEETING DATE: SEP 19, 2019 | ||||
TICKER: RY4C SECURITY ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Re-elect David Bonderman as Director | Management | For | For |
3b | Re-elect Roisin Brennan as Director | Management | For | For |
3c | Re-elect Michael Cawley as Director | Management | For | For |
3d | Re-elect Emer Daly as Director | Management | For | For |
3e | Re-elect Stan McCarthy as Director | Management | For | For |
3f | Re-elect Kyran McLaughlin as Director | Management | For | For |
3g | Re-elect Howard Millar as Director | Management | For | For |
3h | Re-elect Dick Milliken as Director | Management | For | For |
3i | Re-elect Michael O'Brien as Director | Management | For | For |
3j | Re-elect Michael O'Leary as Director | Management | For | For |
3k | Re-elect Julie O'Neill as Director | Management | For | For |
3l | Re-elect Louise Phelan as Director | Management | For | Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 18, 2020 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLAR ROCK HOLDING CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: SRRK SECURITY ID: 80706P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Hallal | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Michael Gilman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MCRB SECURITY ID: 81750R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Berenson | Management | For | For |
1.2 | Elect Director Richard N. Kender | Management | For | For |
1.3 | Elect Director Meryl S. Zausner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHAKE SHACK INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: SHAK SECURITY ID: 819047101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randy Garutti | Management | For | For |
1b | Elect Director Joshua Silverman | Management | For | For |
1c | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 24, 2020 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1b | Elect Director Laura Francis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOPIFY INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Luetke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Gail Goodman | Management | For | For |
1.4 | Elect Director Colleen Johnston | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIGNATURE BANK MEETING DATE: APR 22, 2020 | ||||
TICKER: SBNY SECURITY ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DePaolo | Management | For | For |
1.2 | Elect Director Barney Frank | Management | For | For |
1.3 | Elect Director Scott A. Shay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 21, 2020 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Navdeep S. Sooch | Management | For | For |
1b | Elect Director William P. Wood | Management | For | For |
1c | Elect Director Nina Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Blair | Management | For | Withhold |
1.2 | Elect Director Geyer Kosinski | Management | For | Withhold |
1.3 | Elect Director Richard Rappaport | Management | For | Withhold |
1.4 | Elect Director Richard Siskind | Management | For | Withhold |
2 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 21, 2020 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
SPIRIT AIRLINES INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 18, 2020 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STRYKER CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
SYROS PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: SYRS SECURITY ID: 87184Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Amir Nashat | Management | For | For |
1.3 | Elect Director Peter Wirth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
T. ROWE PRICE GROUP, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Mary K. Bush | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Olympia J. Snowe | Management | For | For |
1g | Elect Director Robert J. Stevens | Management | For | For |
1h | Elect Director William J. Stromberg | Management | For | For |
1i | Elect Director Richard R. Verma | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2020 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 10, 2020 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director George S. Barrett | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Robert L. Edwards | Management | For | For |
1f | Elect Director Melanie L. Healey | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Mary E. Minnick | Management | For | For |
1j | Elect Director Kenneth L. Salazar | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 11, 2020 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director David M. Kerko | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Yong Nam | Management | For | For |
1i | Elect Director Daniel J. Phelan | Management | For | For |
1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1k | Elect Director Mark C. Trudeau | Management | For | For |
1l | Elect Director Dawn C. Willoughby | Management | For | For |
1m | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3d | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 27, 2019 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
14 | Approve Reduction of Share Capital | Management | For | For |
15 | Adjourn Meeting | Management | For | For |
TELADOC HEALTH, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: TDOC SECURITY ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2020 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 23, 2020 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 27, 2020 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 12, 2020 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Roger O. Walther | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: JUN 04, 2020 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 22, 2020 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
1.13 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 25, 2020 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE REALREAL, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: REAL SECURITY ID: 88339P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRADE DESK, INC. MEETING DATE: MAY 26, 2020 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 11, 2020 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERAVANCE BIOPHARMA, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director George M. Whitesides | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 04, 2020 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRANSLATE BIO, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: TBIO SECURITY ID: 89374L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniella Beckman | Management | For | For |
1.2 | Elect Director Owen Hughes | Management | For | For |
1.3 | Elect Director George Demetri | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TURNING POINT THERAPEUTICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TPTX SECURITY ID: 90041T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWITTER, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Omid R. Kordestani | Management | For | For |
1b | Elect Director Ngozi Okonjo-Iweala | Management | For | For |
1c | Elect Director Bret Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. MEETING DATE: JUN 26, 2020 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNILEVER NV MEETING DATE: APR 30, 2020 | ||||
TICKER: UNA SECURITY ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
1k | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Climate Change | Shareholder | Against | Against |
UNIQURE N.V. MEETING DATE: JUN 17, 2020 | ||||
TICKER: QURE SECURITY ID: N90064101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Elect Director Madhavan Balachandran | Management | For | For |
4 | Elect Director Jack Kaye | Management | For | For |
5 | Elect Director Jeremy Springhorn | Management | For | For |
6 | Elect Director Leonard Post | Management | For | For |
7 | Grant Board Authority to Issue Shares and Options | Management | For | For |
8 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED AIRLINES HOLDINGS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Barney Harford | Management | For | For |
1c | Elect Director Michele J. Hooper | Management | For | For |
1d | Elect Director Walter Isaacson | Management | For | For |
1e | Elect Director James A. C. Kennedy | Management | For | For |
1f | Elect Director J. Scott Kirby | Management | For | For |
1g | Elect Director Oscar Munoz | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director David J. Vitale | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Global Warming-Related Lobbying Activities | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: OCT 11, 2019 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2020 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNITY BIOTECHNOLOGY, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: UBX SECURITY ID: 91381U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul L. Berns | Management | For | For |
1.2 | Elect Director Graham K. Cooper | Management | For | For |
1.3 | Elect Director Camille D. Samuels | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 18, 2020 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2020 | ||||
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 Eric D. Mullins | Management | For | For |
1F | Elect Director Donald L. Nickles | Management | For | For |
1G | Elect Director Philip J. Pfeiffer | Management | For | For |
1H | Elect Director Robert A. Profusek | Management | For | For |
1I | Elect Director Stephen M. Waters | Management | For | For |
1J | Elect Director Randall J. Weisenburger | Management | For | For |
1K | 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 | Approve Omnibus Stock Plan | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 03, 2020 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. MEETING DATE: JAN 28, 2020 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WAYFAIR INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: W SECURITY ID: 94419L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2020 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WIX.COM LTD. MEETING DATE: NOV 06, 2019 | ||||
TICKER: WIX SECURITY ID: M98068105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WIZZ AIR HOLDINGS PLC MEETING DATE: OCT 30, 2019 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WUXI BIOLOGICS (CAYMAN), INC. MEETING DATE: JUN 09, 2020 | ||||
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 | Against |
2b | Elect Zhisheng Chen as Director | Management | For | Against |
3 | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
9b | Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
XENCOR, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XYLEM INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: XYL SECURITY ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Jorge M. Gomez | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
YUM CHINA HOLDINGS, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: YUMC SECURITY ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | For |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZENDESK, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Curtis | Management | For | For |
1b | Elect Director Mikkel Svane | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: ZM SECURITY ID: 98980L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZSCALER, INC. MEETING DATE: JAN 10, 2020 | ||||
TICKER: ZS SECURITY ID: 98980G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Scott Darling | Management | For | For |
1.3 | Elect Director David Schneider | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY GROWTH STRATEGIES FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADOBE INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADYEN NV MEETING DATE: DEC 06, 2019 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mariette Bianca Swart to Management Board | Management | For | For |
3 | Elect Kamran Zaki to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: JAN 14, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Joep van Beurden to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: MAY 26, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify PWC as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
AMETEK, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 11, 2020 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 15, 2020 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis J. Paglia | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4k | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4l | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 12, 2020 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Christopher C. Miskel | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 04, 2019 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 18, 2019 | ||||
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 Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELLRING BRANDS, INC. MEETING DATE: MAR 06, 2020 | ||||
TICKER: BRBR SECURITY ID: 079823100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
1.2 | Elect Director Darcy Horn Davenport | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BROADCOM INC. MEETING DATE: MAR 30, 2020 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 14, 2019 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.6 | Elect Director James C. Hays | Management | For | For |
1.7 | Elect Director Theodore J. Hoepner | Management | For | For |
1.8 | Elect Director James S. Hunt | Management | For | For |
1.9 | Elect Director Toni Jennings | Management | For | For |
1.10 | Elect Director Timothy R.M. Main | Management | For | For |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.12 | Elect Director Wendell S. Reilly | Management | For | For |
1.13 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director Robert C. Biesterfeld, Jr. | Management | For | For |
1.3 | Elect Director Wayne M. Fortun | Management | For | For |
1.4 | Elect Director Timothy C. Gokey | Management | For | For |
1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.6 | Elect Director Jodee A. Kozlak | Management | For | For |
1.7 | Elect Director Brian P. Short | Management | For | For |
1.8 | Elect Director James B. Stake | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CARTER'S, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hali Borenstein | Management | For | For |
1b | Elect Director Amy Woods Brinkley | Management | For | For |
1c | Elect Director Giuseppina Buonfantino | Management | For | For |
1d | Elect Director Michael D. Casey | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director Richard A. Noll | Management | For | For |
1j | Elect Director Gretchen W. Price | Management | For | For |
1k | Elect Director David Pulver | Management | For | For |
1l | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Nancy C. Andrews | Management | For | For |
1.3 | Elect Director Robert J. Bertolini | Management | For | For |
1.4 | Elect Director Stephen D. Chubb | Management | For | For |
1.5 | Elect Director Deborah T. Kochevar | Management | For | For |
1.6 | Elect Director Martin W. MacKay | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Richard F. Wallman | Management | For | For |
1.11 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CINTAS CORPORATION MEETING DATE: OCT 29, 2019 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director James J. Johnson | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
COPART, INC. MEETING DATE: DEC 06, 2019 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 13, 2019 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director Dave Powers | Management | For | For |
1.6 | Elect Director James E. Quinn | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2020 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 08, 2020 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EBAY INC. MEETING DATE: JUN 29, 2020 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Ramona Sequeira | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
EPAM SYSTEMS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Philip Calian | Management | For | For |
1.3 | Elect Director David Contis | Management | For | For |
1.4 | Elect Director Constance Freedman | Management | For | For |
1.5 | Elect Director Thomas Heneghan | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Jon T. Gieselman | Management | For | For |
1g | Elect Director Craig A. Jacobson | Management | For | For |
1h | Elect Director Peter M. Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | For |
1j | Elect Director Greg Mondre | Management | For | For |
1k | Elect Director David Sambur | Management | For | For |
1l | Elect Director Alexander von Furstenberg | Management | For | For |
1m | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FISERV, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FORTINET, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kelly Ducourty | Management | For | For |
1.4 | Elect Director Jean Hu | Management | For | For |
1.5 | Elect Director Ming Hsieh | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Christopher B. Paisley | Management | For | For |
1.8 | Elect Director Judith Sim | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
GLOBAL PAYMENTS INC. MEETING DATE: AUG 29, 2019 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: APR 29, 2020 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director William I. Jacobs | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director William B. Plummer | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GROCERY OUTLET HOLDING CORP. MEETING DATE: JUN 08, 2020 | ||||
TICKER: GO SECURITY ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEICO CORPORATION MEETING DATE: MAR 20, 2020 | ||||
TICKER: HEI SECURITY ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
IDEX CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
1.3 | Elect Director Mark A. Beck | Management | For | For |
1.4 | Elect Director Carl R. Christenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 23, 2020 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
ITT INC. MEETING DATE: MAY 15, 2020 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Richard P. Lavin | Management | For | For |
1f | Elect Director Mario Longhi | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Luca Savi | Management | For | For |
1j | Elect Director Cheryl L. Shavers | Management | For | For |
1k | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2020 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLA CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2019 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 24, 2020 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 07, 2020 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | Against |
1e | Elect Director Sherrill W. Hudson | Management | For | Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | Against |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEVI STRAUSS & CO. MEETING DATE: JUL 10, 2019 | ||||
TICKER: LEVI SECURITY ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1.3 | Elect Director Robert A. Eckert | Management | For | For |
1.4 | Elect Director Patricia Salas Pineda | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Justin G. Gmelich | Management | For | For |
1i | Elect Director Richard G. Ketchum | Management | For | For |
1j | Elect Director Emily H. Portney | Management | For | For |
1k | Elect Director Richard L. Prager | Management | For | For |
1l | Elect Director John Steinhardt | 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 |
MASIMO CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 21, 2020 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Gregory K. Mondre | Management | For | For |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVR, INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Sallie B. Bailey | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 27, 2020 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PAYCOM SOFTWARE, INC. MEETING DATE: APR 27, 2020 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: PLNT SECURITY ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POOL CORPORATION MEETING DATE: APR 29, 2020 | ||||
TICKER: POOL SECURITY ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter D. Arvan | Management | For | For |
1b | Elect Director Andrew W. Code | Management | For | For |
1c | Elect Director Timothy M. Graven | Management | For | For |
1d | Elect Director Debra S. Oler | Management | For | For |
1e | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1f | Elect Director Harlan F. Seymour | Management | For | For |
1g | Elect Director Robert C. Sledd | Management | For | For |
1h | Elect Director John E. Stokely | Management | For | For |
1i | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 21, 2020 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Tariq M. Shaukat | Management | For | For |
1.11 | Elect Director Ronald P. Spogli | Management | For | For |
1.12 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Richard W. Dreiling | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Cheryl W. Grise | Management | For | For |
1f | Elect Director Andre J. Hawaux | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 18, 2020 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Bushnell | Management | For | For |
1b | Elect Director James L. Gibbons | Management | For | For |
1c | Elect Director Jean D. Hamilton | Management | For | For |
1d | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESMED INC. MEETING DATE: NOV 21, 2019 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Rich Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2020 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Compensation Plan | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Duncan H. Cocroft | Management | For | For |
1.3 | Elect Director Fidelma Russo | Management | For | 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 |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 13, 2020 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SLACK TECHNOLOGIES, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: WORK SECURITY ID: 83088V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart Butterfield | Management | For | For |
1.2 | Elect Director John O'Farrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SUN COMMUNITIES, INC. MEETING DATE: MAY 22, 2020 | ||||
TICKER: SUI SECURITY ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Meghan G. Baivier | Management | For | For |
1c | Elect Director Stephanie W. Bergeron | Management | For | For |
1d | Elect Director Brian M. Hermelin | Management | For | For |
1e | Elect Director Ronald A. Klein | Management | For | For |
1f | Elect Director Clunet R. Lewis | Management | For | For |
1g | Elect Director Arthur A. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 18, 2019 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEFLEX INCORPORATED MEETING DATE: MAY 01, 2020 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Babich, Jr. | Management | For | For |
1b | Elect Director Gretchen R. Haggerty | Management | For | For |
1c | Elect Director Liam J. Kelly | 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 CLOROX COMPANY MEETING DATE: NOV 20, 2019 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Matthew J. Shattock | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Russell J. Weiner | Management | For | For |
1.11 | Elect Director Christopher J. 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 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 18, 2020 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director William A. Kozy | Management | For | For |
1.4 | Elect Director Jody S. Lindell | Management | For | For |
1.5 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Albert G. White, III | Management | For | For |
2 | Ratify KPMG 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 |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 15, 2019 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
1.13 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 08, 2020 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 22, 2020 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TORO COMPANY MEETING DATE: MAR 17, 2020 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director D. Christian Koch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRADE DESK, INC. MEETING DATE: MAY 26, 2020 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: AUG 29, 2019 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
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 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TRADEWEB MARKETS INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: TW SECURITY ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Finley | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Debra Walton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: OCT 03, 2019 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: JUN 29, 2020 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael S. Graff | Management | For | For |
1.5 | Elect Director Sean P. Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Michele Santana | Management | For | For |
1.10 | Elect Director Robert J. Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
1.12 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
VEEVA SYSTEMS INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Carges | Management | For | For |
1.2 | Elect Director Paul E. Chamberlain | Management | For | For |
1.3 | Elect Director Paul Sekhri | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Roger H. Moore | Management | For | For |
1.7 | Elect Director Louis A. Simpson | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VF CORPORATION MEETING DATE: JUL 16, 2019 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WORLDPAY, INC. MEETING DATE: JUL 24, 2019 | ||||
TICKER: WP SECURITY ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
XILINX, INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anders Gustafsson | Management | For | For |
1.2 | Elect Director Janice M. Roberts | Management | For | For |
1.3 | Elect Director Linda M. Connly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GROWTH STRATEGIES K6 FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADOBE INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADYEN NV MEETING DATE: DEC 06, 2019 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mariette Bianca Swart to Management Board | Management | For | For |
3 | Elect Kamran Zaki to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: JAN 14, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Joep van Beurden to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: MAY 26, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify PWC as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
AMETEK, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 11, 2020 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 15, 2020 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis J. Paglia | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4k | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4l | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 12, 2020 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Christopher C. Miskel | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 04, 2019 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 18, 2019 | ||||
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 Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELLRING BRANDS, INC. MEETING DATE: MAR 06, 2020 | ||||
TICKER: BRBR SECURITY ID: 079823100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elliot H. Stein, Jr. | Management | For | For |
1.2 | Elect Director Darcy Horn Davenport | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Deferred Compensation Plan | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BROADCOM INC. MEETING DATE: MAR 30, 2020 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 14, 2019 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.6 | Elect Director James C. Hays | Management | For | For |
1.7 | Elect Director Theodore J. Hoepner | Management | For | For |
1.8 | Elect Director James S. Hunt | Management | For | For |
1.9 | Elect Director Toni Jennings | Management | For | For |
1.10 | Elect Director Timothy R.M. Main | Management | For | For |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.12 | Elect Director Wendell S. Reilly | Management | For | For |
1.13 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director Robert C. Biesterfeld, Jr. | Management | For | For |
1.3 | Elect Director Wayne M. Fortun | Management | For | For |
1.4 | Elect Director Timothy C. Gokey | Management | For | For |
1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.6 | Elect Director Jodee A. Kozlak | Management | For | For |
1.7 | Elect Director Brian P. Short | Management | For | For |
1.8 | Elect Director James B. Stake | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CARTER'S, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hali Borenstein | Management | For | For |
1b | Elect Director Amy Woods Brinkley | Management | For | For |
1c | Elect Director Giuseppina Buonfantino | Management | For | For |
1d | Elect Director Michael D. Casey | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director Richard A. Noll | Management | For | For |
1j | Elect Director Gretchen W. Price | Management | For | For |
1k | Elect Director David Pulver | Management | For | For |
1l | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Nancy C. Andrews | Management | For | For |
1.3 | Elect Director Robert J. Bertolini | Management | For | For |
1.4 | Elect Director Stephen D. Chubb | Management | For | For |
1.5 | Elect Director Deborah T. Kochevar | Management | For | For |
1.6 | Elect Director Martin W. MacKay | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Richard F. Wallman | Management | For | For |
1.11 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CINTAS CORPORATION MEETING DATE: OCT 29, 2019 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director James J. Johnson | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
COPART, INC. MEETING DATE: DEC 06, 2019 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 13, 2019 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director Dave Powers | Management | For | For |
1.6 | Elect Director James E. Quinn | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEXCOM, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 21, 2020 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 08, 2020 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EBAY INC. MEETING DATE: JUN 29, 2020 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony J. Bates | Management | For | For |
1b | Elect Director Adriane M. Brown | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Jamie Iannone | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Ramona Sequeira | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
EPAM SYSTEMS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Berkenfield | Management | For | For |
1.2 | Elect Director Philip Calian | Management | For | For |
1.3 | Elect Director David Contis | Management | For | For |
1.4 | Elect Director Constance Freedman | Management | For | For |
1.5 | Elect Director Thomas Heneghan | Management | For | For |
1.6 | Elect Director Tao Huang | Management | For | For |
1.7 | Elect Director Marguerite Nader | Management | For | For |
1.8 | Elect Director Scott Peppet | Management | For | For |
1.9 | Elect Director Sheli Rosenberg | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | For |
1f | Elect Director Jon T. Gieselman | Management | For | For |
1g | Elect Director Craig A. Jacobson | Management | For | For |
1h | Elect Director Peter M. Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | For |
1j | Elect Director Greg Mondre | Management | For | For |
1k | Elect Director David Sambur | Management | For | For |
1l | Elect Director Alexander von Furstenberg | Management | For | For |
1m | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FISERV, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FORTINET, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kelly Ducourty | Management | For | For |
1.4 | Elect Director Jean Hu | Management | For | For |
1.5 | Elect Director Ming Hsieh | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Christopher B. Paisley | Management | For | For |
1.8 | Elect Director Judith Sim | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
GLOBAL PAYMENTS INC. MEETING DATE: AUG 29, 2019 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: APR 29, 2020 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director William I. Jacobs | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Connie D. McDaniel | Management | For | For |
1i | Elect Director William B. Plummer | Management | For | For |
1j | Elect Director Jeffrey S. Sloan | Management | For | For |
1k | Elect Director John T. Turner | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GROCERY OUTLET HOLDING CORP. MEETING DATE: JUN 08, 2020 | ||||
TICKER: GO SECURITY ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEICO CORPORATION MEETING DATE: MAR 20, 2020 | ||||
TICKER: HEI SECURITY ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
IDEX CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
1.3 | Elect Director Mark A. Beck | Management | For | For |
1.4 | Elect Director Carl R. Christenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 23, 2020 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
ITT INC. MEETING DATE: MAY 15, 2020 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Richard P. Lavin | Management | For | For |
1f | Elect Director Mario Longhi | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Luca Savi | Management | For | For |
1j | Elect Director Cheryl L. Shavers | Management | For | For |
1k | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2020 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLA CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2019 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 24, 2020 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
1.2 | Elect Director Timothy M. Archer | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1.10 | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 07, 2020 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | Against |
1e | Elect Director Sherrill W. Hudson | Management | For | Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | Against |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEVI STRAUSS & CO. MEETING DATE: JUL 10, 2019 | ||||
TICKER: LEVI SECURITY ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1.3 | Elect Director Robert A. Eckert | Management | For | For |
1.4 | Elect Director Patricia Salas Pineda | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Allison H. Mnookin | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director James S. Putnam | Management | For | For |
1h | Elect Director Richard P. Schifter | Management | For | For |
1i | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Justin G. Gmelich | Management | For | For |
1i | Elect Director Richard G. Ketchum | Management | For | For |
1j | Elect Director Emily H. Portney | Management | For | For |
1k | Elect Director Richard L. Prager | Management | For | For |
1l | Elect Director John Steinhardt | 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 |
MASIMO CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Shimer | Management | For | For |
1.2 | Elect Director H Michael Cohen | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 21, 2020 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Gregory K. Mondre | Management | For | For |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVR, INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Sallie B. Bailey | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 27, 2020 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PAYCOM SOFTWARE, INC. MEETING DATE: APR 27, 2020 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: PLNT SECURITY ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POOL CORPORATION MEETING DATE: APR 29, 2020 | ||||
TICKER: POOL SECURITY ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter D. Arvan | Management | For | For |
1b | Elect Director Andrew W. Code | Management | For | For |
1c | Elect Director Timothy M. Graven | Management | For | For |
1d | Elect Director Debra S. Oler | Management | For | For |
1e | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1f | Elect Director Harlan F. Seymour | Management | For | For |
1g | Elect Director Robert C. Sledd | Management | For | For |
1h | Elect Director John E. Stokely | Management | For | For |
1i | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Sanjeev Dheer | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 21, 2020 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director John Reyes | Management | For | For |
1.9 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.10 | Elect Director Tariq M. Shaukat | Management | For | For |
1.11 | Elect Director Ronald P. Spogli | Management | For | For |
1.12 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian P. Anderson | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director Richard W. Dreiling | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Cheryl W. Grise | Management | For | For |
1f | Elect Director Andre J. Hawaux | Management | For | For |
1g | Elect Director Ryan R. Marshall | Management | For | For |
1h | Elect Director John R. Peshkin | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director Lila Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 18, 2020 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Bushnell | Management | For | For |
1b | Elect Director James L. Gibbons | Management | For | For |
1c | Elect Director Jean D. Hamilton | Management | For | For |
1d | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RESMED INC. MEETING DATE: NOV 21, 2019 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Jan De Witte | Management | For | For |
1c | Elect Director Rich Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2020 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Compensation Plan | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Duncan H. Cocroft | Management | For | For |
1.3 | Elect Director Fidelma Russo | Management | For | 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 |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 13, 2020 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Alan S. Batey | Management | For | For |
1c | Elect Director Kevin L. Beebe | Management | For | For |
1d | Elect Director Timothy R. Furey | Management | For | For |
1e | Elect Director Liam K. Griffin | Management | For | For |
1f | Elect Director Christine King | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Kimberly S. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SLACK TECHNOLOGIES, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: WORK SECURITY ID: 83088V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart Butterfield | Management | For | For |
1.2 | Elect Director John O'Farrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SUN COMMUNITIES, INC. MEETING DATE: MAY 22, 2020 | ||||
TICKER: SUI SECURITY ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Meghan G. Baivier | Management | For | For |
1c | Elect Director Stephanie W. Bergeron | Management | For | For |
1d | Elect Director Brian M. Hermelin | Management | For | For |
1e | Elect Director Ronald A. Klein | Management | For | For |
1f | Elect Director Clunet R. Lewis | Management | For | For |
1g | Elect Director Arthur A. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 18, 2019 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
1.8 | Elect Director Roland Hernandez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEFLEX INCORPORATED MEETING DATE: MAY 01, 2020 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Babich, Jr. | Management | For | For |
1b | Elect Director Gretchen R. Haggerty | Management | For | For |
1c | Elect Director Liam J. Kelly | 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 CLOROX COMPANY MEETING DATE: NOV 20, 2019 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Matthew J. Shattock | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Russell J. Weiner | Management | For | For |
1.11 | Elect Director Christopher J. 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 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 18, 2020 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director William A. Kozy | Management | For | For |
1.4 | Elect Director Jody S. Lindell | Management | For | For |
1.5 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Albert G. White, III | Management | For | For |
2 | Ratify KPMG 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 |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 15, 2019 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
1.13 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 08, 2020 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 22, 2020 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TORO COMPANY MEETING DATE: MAR 17, 2020 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director D. Christian Koch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRADE DESK, INC. MEETING DATE: MAY 26, 2020 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: AUG 29, 2019 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
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 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TRADEWEB MARKETS INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: TW SECURITY ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Finley | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Debra Walton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: OCT 03, 2019 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: JUN 29, 2020 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael S. Graff | Management | For | For |
1.5 | Elect Director Sean P. Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Michele Santana | Management | For | For |
1.10 | Elect Director Robert J. Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
1.12 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
VEEVA SYSTEMS INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Carges | Management | For | For |
1.2 | Elect Director Paul E. Chamberlain | Management | For | For |
1.3 | Elect Director Paul Sekhri | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director Jamie S. Gorelick | Management | For | For |
1.6 | Elect Director Roger H. Moore | Management | For | For |
1.7 | Elect Director Louis A. Simpson | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VF CORPORATION MEETING DATE: JUL 16, 2019 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WORLDPAY, INC. MEETING DATE: JUL 24, 2019 | ||||
TICKER: WP SECURITY ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
XILINX, INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anders Gustafsson | Management | For | For |
1.2 | Elect Director Janice M. Roberts | Management | For | For |
1.3 | Elect Director Linda M. Connly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NEW MILLENNIUM FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AECOM MEETING DATE: MAR 10, 2020 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Card | Management | For | For |
1.2 | Elect Director Peter A. Feld | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | Against |
1.4 | Elect Director Jacqueline C. Hinman | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | Against |
1.6 | Elect Director Robert J. Routs | Management | For | Against |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Against |
1.8 | Elect Director Douglas W. Stotlar | Management | For | Against |
1.9 | Elect Director Daniel R. Tishman | Management | For | Against |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AGILENT TECHNOLOGIES, INC. MEETING DATE: APR 17, 2020 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Thomas F. Motamed | Management | For | For |
1i | Elect Director Peter R. Porrino | Management | For | For |
1j | Elect Director Amy L. Schioldager | Management | For | For |
1k | Elect Director Douglas M. Steenland | Management | For | For |
1l | Elect Director Therese M. Vaughan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AMPHENOL CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 11, 2020 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARAMARK MEETING DATE: JAN 29, 2020 | ||||
TICKER: ARMK SECURITY ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | For |
1d | Elect Director Richard W. Dreiling | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director Daniel J. Heinrich | Management | For | For |
1g | Elect Director Paul C. Hilal | Management | For | For |
1h | Elect Director Karen M. King | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Arthur B. Winkleblack | Management | For | For |
1k | Elect Director John J. Zillmer | 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 | Permit Shareholders to Call a Special Meeting of Shareholders and Delete Certain Obsolete Provisions | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis J. Paglia | Management | For | For |
1b | Elect Director Brian S. Posner | Management | For | For |
1c | Elect Director John D. Vollaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4k | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4l | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARGAN, INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: AGX SECURITY ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | Withhold |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director Mano S. Koilpillai | Management | For | For |
1.7 | Elect Director William F. Leimkuhler | Management | For | Withhold |
1.8 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.9 | Elect Director James W. Quinn | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC MEETING DATE: MAR 16, 2020 | ||||
TICKER: AML SECURITY ID: G05873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Placing | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing | Management | For | For |
3 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Rights Issue | Management | For | For |
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC MEETING DATE: MAR 30, 2020 | ||||
TICKER: AML SECURITY ID: G05873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Placing | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing | Management | For | For |
3 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Rights Issue | Management | For | For |
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC MEETING DATE: JUN 03, 2020 | ||||
TICKER: AML SECURITY ID: G05873107 | ||||
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 Lawrence Stroll as Director | Management | For | Against |
4 | Re-elect Dr Andy Palmer as Director | Management | For | Against |
5 | Re-elect Lord Matthew Carrington as Director | Management | For | For |
6 | Re-elect Peter Espenhahn as Director | Management | For | For |
7 | Elect Michael de Picciotto as Director | Management | For | For |
8 | Re-elect Amr Ali Abdallah AbouelSeoud as Director | Management | For | Against |
9 | Re-elect Mahmoud Samy Mohamed Aly El Sayed as Director | Management | For | Against |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 18, 2019 | ||||
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 Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVERY DENNISON CORPORATION MEETING DATE: APR 23, 2020 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mark J. Barrenechea | Management | For | For |
1e | Elect Director Mitchell R. Butier | Management | For | For |
1f | Elect Director Ken C. Hicks | Management | For | For |
1g | Elect Director Andres A. Lopez | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Julia A. Stewart | Management | For | For |
1j | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 22, 2020 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 28, 2020 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 02, 2020 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
BEST BUY CO., INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director David W. Kenny | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1h | Elect Director Claudia F. Munce | Management | For | For |
1i | Elect Director Richelle P. Parham | Management | For | For |
1j | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X | Management | For | For |
8 | Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BORR DRILLING LTD. MEETING DATE: SEP 27, 2019 | ||||
TICKER: BDRILL SECURITY ID: G1466R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2 | Authorize Board to Fill Vacancies | Management | For | Against |
3 | Reelect Tor Olav Troim as Director | Management | For | For |
4 | Reelect Jan Rask as Director | Management | For | For |
5 | Reelect Patrick Schorn as Director | Management | For | For |
6 | Reelect Alexandra Blankenship as Director | Management | For | For |
7 | Reelect Georgina Sousa as Director | Management | For | For |
8 | Elect Pal Kibsgaard as Director | Management | For | For |
9 | Increase Authorized Common Stock | Management | For | For |
10 | Amend Bye-laws | Management | For | Abstain |
11 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of USD 800,000 | Management | For | For |
BORR DRILLING LTD. MEETING DATE: JUN 04, 2020 | ||||
TICKER: BDRILL SECURITY ID: G1466R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BP PLC MEETING DATE: MAY 27, 2020 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Bernard Looney as Director | Management | For | For |
4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
4(d) | Re-elect Pamela Daley as Director | Management | For | For |
4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
4(g) | Re-elect Helge Lund as Director | Management | For | For |
4(h) | Re-elect Melody Meyer as Director | Management | For | For |
4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Executive Directors' Incentive Plan | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BRUKER CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRUNELLO CUCINELLI SPA MEETING DATE: MAY 21, 2020 | ||||
TICKER: BC SECURITY ID: T2R05S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Company Bylaws Re: Article 13 | Management | For | For |
1.2 | Amend Company Bylaws Re: Article 14 | Management | For | For |
1.3 | Amend Company Bylaws Re: Article 21 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Approve Remuneration Policy | Management | For | For |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by Fedone Srl | Shareholder | None | For |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4.4 | Elect Brunello Cucinelli as Board Chair | Shareholder | None | For |
4.5 | Approve Remuneration of Directors | Shareholder | None | For |
5.1.1 | Slate 1 Submitted by Fedone Srl | Shareholder | None | For |
5.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
CABOT OIL & GAS CORPORATION MEETING DATE: APR 30, 2020 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATALENT, INC. MEETING DATE: OCT 30, 2019 | ||||
TICKER: CTLT SECURITY ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Madhavan "Madhu" Balachandran | Management | For | For |
1b | Elect Director J. Martin Carroll | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 14, 2020 | ||||
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 Michele A. Evans | Management | For | For |
1F | Elect Director David I. Foley | Management | For | For |
1G | Elect Director David B. Kilpatrick | Management | For | For |
1H | Elect Director Andrew Langham | Management | For | For |
1I | Elect Director Courtney R. Mather | Management | For | For |
1J | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1K | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 20, 2020 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael G. Atieh | Management | For | For |
5.3 | Elect Director Sheila P. Burke | Management | For | For |
5.4 | Elect Director James I. Cash | Management | For | For |
5.5 | Elect Director Mary Cirillo | Management | For | For |
5.6 | Elect Director Michael P. Connors | Management | For | For |
5.7 | Elect Director John A. Edwardson | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.11 | Elect Director Theodore E. Shasta | Management | For | For |
5.12 | Elect Director David H. Sidwell | Management | For | For |
5.13 | Elect Director Olivier Steimer | Management | For | For |
5.14 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Elect John A. Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each | Management | For | For |
11.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 22, 2020 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 10, 2019 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director D. Blake Bath | Management | For | For |
1.3 | Elect Director Steven D. Brooks | Management | For | For |
1.4 | Elect Director Lewis H. Ferguson, III | Management | For | For |
1.5 | Elect Director Carolyn Katz | Management | For | For |
1.6 | Elect Director Sheryl Kennedy | Management | For | For |
1.7 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
COUSINS PROPERTIES INCORPORATED MEETING DATE: APR 21, 2020 | ||||
TICKER: CUZ SECURITY ID: 222795502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Robert M. Chapman | Management | For | For |
1c | Elect Director M. Colin Connolly | Management | For | For |
1d | Elect Director Scott W. Fordham | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
D.R. HORTON, INC. MEETING DATE: JAN 22, 2020 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DANONE SA MEETING DATE: JUN 26, 2020 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
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 2.10 per Share | Management | For | For |
4 | Reelect Gregg L. Engles as Director | Management | For | Against |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 19, 2019 | ||||
TICKER: DGE SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DONALDSON COMPANY, INC. MEETING DATE: NOV 22, 2019 | ||||
TICKER: DCI SECURITY ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hoffman | Management | For | For |
1.2 | Elect Director Douglas A. Milroy | Management | For | For |
1.3 | Elect Director Willard D. Oberton | Management | For | For |
1.4 | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Annette K. Clayton | Management | For | For |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.4 | Elect Director Robert M. Davis | Management | For | For |
1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
1.6 | Elect Director Nicholas C. Fanandakis | Management | For | For |
1.7 | Elect Director Lynn J. Good | Management | For | For |
1.8 | Elect Director John T. Herron | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Marya M. Rose | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
EDGEWELL PERSONAL CARE COMPANY MEETING DATE: FEB 06, 2020 | ||||
TICKER: EPC SECURITY ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Black | Management | For | For |
1b | Elect Director George R. Corbin | Management | For | For |
1c | Elect Director Daniel J. Heinrich | Management | For | For |
1d | Elect Director Carla C. Hendra | Management | For | For |
1e | Elect Director R. David Hoover | Management | For | For |
1f | Elect Director John C. Hunter, III | Management | For | For |
1g | Elect Director James C. Johnson | Management | For | For |
1h | Elect Director Rod R. Little | Management | For | For |
1i | Elect Director Joseph D. O'Leary | Management | For | For |
1j | Elect Director Rakesh Sachdev | Management | For | For |
1k | Elect Director Gary K. Waring | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ELI LILLY AND COMPANY MEETING DATE: MAY 04, 2020 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | For |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | Against |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
EURONET WORLDWIDE, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: EEFT SECURITY ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
1.3 | Elect Director Mark R. Callegari | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Joseph L. Hooley | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FIAT CHRYSLER AUTOMOBILES NV MEETING DATE: JUN 26, 2020 | ||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Michael Manley as Executive Director | Management | For | For |
3.c | Reelect Richard K. Palmer as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Reelect John Abbott as Non-Executive Director | Management | For | Against |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | Against |
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 Michelangelo A. Volpi as Non-Executive Director | Management | For | Against |
4.h | Reelect Patience Wheatcroft as Non-Executive Director | Management | For | For |
4.i | Reelect Ermenegildo Zegna as Non-Executive Director | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Amend Special Voting Shares' Terms and Conditions | Management | For | For |
10 | Close Meeting | Management | None | None |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FISERV, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | For |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dennis F. Lynch | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Scott C. Nuttall | Management | For | For |
1.8 | Elect Director Denis J. O'Leary | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 06, 2020 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Louis Gignac | Management | For | For |
1.7 | Elect Director Maureen Jensen | Management | For | For |
1.8 | Elect Director Jennifer Maki | Management | For | For |
1.9 | Elect Director Randall Oliphant | Management | For | For |
1.10 | Elect Director David R. Peterson | Management | For | For |
1.11 | Elect Director Elliott Pew | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director Carol ("Lili") Lynton | Management | For | For |
1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.4 | Elect Director James B. Perry | Management | For | For |
1.5 | Elect Director Barry F. Schwartz | Management | For | For |
1.6 | Elect Director Earl C. Shanks | Management | For | For |
1.7 | Elect Director E. Scott Urdang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARDNER DENVER HOLDINGS, INC. MEETING DATE: FEB 21, 2020 | ||||
TICKER: GDI SECURITY ID: 36555P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
GASLOG LTD. MEETING DATE: MAY 14, 2020 | ||||
TICKER: GLOG SECURITY ID: G37585109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter G. Livanos | Management | For | For |
1b | Elect Director Bruce L. Blythe | Management | For | For |
1c | Elect Director Donald J. Kintzer | Management | For | For |
1d | Elect Director Julian R. Metherell | Management | For | For |
1e | Elect Director Anthony S. Papadimitriou | Management | For | For |
1f | Elect Director Paul A. Wogan | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 06, 2020 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Cecil D. Haney | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director James N. Mattis | Management | For | For |
1f | Elect Director Phebe N. Novakovic | Management | For | For |
1g | Elect Director C. Howard Nye | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director John G. Stratton | Management | For | For |
1l | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GENERAL MOTORS COMPANY MEETING DATE: JUN 16, 2020 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Linda R. Gooden | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Jane L. Mendillo | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Report on Human Rights Policy Implementation | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GOLAR LNG LIMITED MEETING DATE: SEP 27, 2019 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Director Tor Olav Troim | Management | For | For |
2 | Reelect Director Daniel Rabun | Management | For | For |
3 | Reelect Director Thorleif Egeli | Management | For | For |
4 | Reelect Director Carl Steen | Management | For | For |
5 | Reelect Director Niels G. Stolt-Nielsen | Management | For | For |
6 | Reelect Director Lori Wheeler Naess | Management | For | For |
7 | Elect Director Georgina Sousa | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
GREENCORE GROUP PLC MEETING DATE: JAN 28, 2020 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Gary Kennedy as Director | Management | For | For |
5b | Re-elect Patrick Coveney as Director | Management | For | For |
5c | Re-elect Eoin Tonge as Director | Management | For | For |
5d | Re-elect Sly Bailey as Director | Management | For | For |
5e | Re-elect Heather Ann McSharry as Director | Management | For | For |
5f | Re-elect Helen Rose as Director | Management | For | For |
5g | Re-elect John Warren as Director | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
GRUBHUB INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: GRUB SECURITY ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Frink | Management | For | For |
1.2 | Elect Director Girish Lakshman | Management | For | For |
1.3 | Elect Director Keith Richman | Management | For | For |
1.4 | Elect Director Arthur Francis Starrs, III | Management | For | For |
2 | Ratify Crowe LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 09, 2019 | ||||
TICKER: HTA SECURITY ID: 42225P501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Peters | Management | For | For |
1b | Elect Director W. Bradley Blair, II | Management | For | For |
1c | Elect Director Vicki U. Booth | Management | For | For |
1d | Elect Director Maurice J. DeWald | Management | For | For |
1e | Elect Director Warren D. Fix | Management | For | For |
1f | Elect Director Peter N. Foss | Management | For | For |
1g | Elect Director Daniel S. Henson | Management | For | For |
1h | Elect Director Larry L. Mathis | Management | For | For |
1i | Elect Director Gary T. Wescombe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Joaquin Duato | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director David McManus | Management | For | For |
1h | Elect Director Kevin O. Meyers | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HISCOX LTD. MEETING DATE: MAY 14, 2020 | ||||
TICKER: HSX SECURITY ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Robert Childs as Director | Management | For | For |
5 | Re-elect Caroline Foulger as Director | Management | For | For |
6 | Re-elect Michael Goodwin as Director | Management | For | For |
7 | Re-elect Thomas Hurlimann as Director | Management | For | For |
8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
9 | Re-elect Colin Keogh as Director | Management | For | For |
10 | Re-elect Anne MacDonald as Director | Management | For | For |
11 | Re-elect Bronislaw Masojada as Director | Management | For | For |
12 | Re-elect Constantinos Miranthis as Director | Management | For | For |
13 | Elect Joanne Musselle as Director | Management | For | For |
14 | Re-elect Lynn Pike as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Amend Performance Share Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: AUG 02, 2019 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Reelect Nasser Munjee as Director | Management | For | For |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Tracy B. McKibben | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
IAA, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: IAA SECURITY ID: 449253103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Kett | Management | For | For |
1b | Elect Director Peter H. Kamin | Management | For | For |
1c | Elect Director Lynn Jolliffe | 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 |
INGERSOLL RAND, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David DiDomenico | Management | For | For |
1b | Elect Director Carmel Galvin | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Stefan Jacoby | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director Mary Ellen Smith | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2020 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: APR 29, 2020 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.7 | Elect Director Christa S. Quarles | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Mark T. Smucker | Management | For | For |
1.11 | 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 |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: KNX SECURITY ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KOSMOS ENERGY LTD. MEETING DATE: JUN 10, 2020 | ||||
TICKER: KOS SECURITY ID: 500688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Andrew G. Inglis | Management | For | For |
1B | Elect Director Richard Dearlove | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: KTOS SECURITY ID: 50077B207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Anderson | Management | For | For |
1.2 | Elect Director Eric DeMarco | Management | For | For |
1.3 | Elect Director William Hoglund | Management | For | For |
1.4 | Elect Director Scot Jarvis | Management | For | For |
1.5 | Elect Director Jane Judd | Management | For | For |
1.6 | Elect Director Samuel Liberatore | Management | For | For |
1.7 | Elect Director Amy Zegart | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: MAY 01, 2020 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1f | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1g | Elect Director Roger A. Krone | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Lawrence C. Nussdorf | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
1m | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
LG CHEM LTD. MEETING DATE: MAR 20, 2020 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LIMITED MEETING DATE: AUG 28, 2019 | ||||
TICKER: 500253 SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect P. Koteswara Rao as Director | Management | For | For |
4 | Approve Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis | Management | For | For |
6 | Elect M. R. Kumar as Non-Executive Chairman | Management | For | For |
7 | Reelect Dharmendra Bhandari as Director | Management | For | For |
8 | Elect Kashi Prasad Khandelwal as Director | Management | For | For |
9 | Elect Sanjay Kumar Khemani as Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 07, 2020 | ||||
TICKER: MRO SECURITY ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | For |
6 | Re-elect David Roper as Director | Management | For | For |
7 | Re-elect Simon Peckham as Director | Management | For | For |
8 | Re-elect Geoffrey Martin as Director | Management | For | For |
9 | Re-elect Justin Dowley as Director | Management | For | For |
10 | Re-elect Liz Hewitt as Director | Management | For | For |
11 | Re-elect David Lis as Director | Management | For | For |
12 | Re-elect Archie Kane as Director | Management | For | For |
13 | Re-elect Charlotte Twyning as Director | Management | For | For |
14 | Elect Funmi Adegoke as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
METLIFE, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director Catherine R. Kinney | Management | For | For |
1j | Elect Director Diana L. McKenzie | Management | For | For |
1k | Elect Director Denise M. Morrison | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen A. Smith Bogart | Management | For | For |
1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 21, 2020 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Stephen J. Luczo | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Dennis M. Nally | Management | For | For |
1j | Elect Director Takeshi Ogasawara | Management | For | For |
1k | Elect Director Hutham S. Olayan | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NASDAQ, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director John D. Rainey | Management | For | For |
1h | Elect Director Michael R. Splinter | Management | For | For |
1i | Elect Director Jacob Wallenberg | Management | For | For |
1j | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NATIONAL VISION HOLDINGS, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: EYE SECURITY ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Tehle | Management | For | For |
1.2 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.3 | Elect Director Virginia A. Hepner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEW FORTRESS ENERGY LLC MEETING DATE: JUN 08, 2020 | ||||
TICKER: NFE SECURITY ID: 644393100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mack | Management | For | For |
1.2 | Elect Director Katherine E. Wanner | Management | For | For |
1.3 | Elect Director Matthew Wilkinson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: NOV 12, 2019 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Hay as Director | Management | For | For |
2b | Elect Vickki McFadden as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
NORTHERN TRUST CORPORATION MEETING DATE: APR 21, 2020 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Marcy S. Klevorn | Management | For | For |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | For |
1g | Elect Director Michael G. O'Grady | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Thomas E. Richards | Management | For | For |
1j | Elect Director Martin P. Slark | Management | For | For |
1k | Elect Director David H. B. Smith, Jr. | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Charles A. Tribbett, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: NOV 19, 2019 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOVAGOLD RESOURCES INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: NG SECURITY ID: 66987E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Dorward-King | Management | For | For |
1.2 | Elect Director Sharon Dowdall | Management | For | For |
1.3 | Elect Director Diane Garrett | Management | For | For |
1.4 | Elect Director Thomas Kaplan | Management | For | For |
1.5 | Elect Director Gregory Lang | Management | For | For |
1.6 | Elect Director Igor Levental | Management | For | For |
1.7 | Elect Director Kalidas Madhavpeddi | Management | For | For |
1.8 | Elect Director Clynton Nauman | Management | For | For |
1.9 | Elect Director Ethan Schutt | Management | For | For |
1.10 | Elect Director Anthony Walsh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Performance Share Unit Plan | Management | For | For |
5 | Amend Non-Employee Director Deferred Share Unit Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NUTRIEN LTD. MEETING DATE: MAY 06, 2020 | ||||
TICKER: NTR SECURITY ID: 67077M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Russell K. Girling | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Charles V. Magro | Management | For | For |
1.9 | Elect Director Keith G. Martell | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 09, 2020 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVR, INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Sallie B. Bailey | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O-I GLASS, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: OI SECURITY ID: 67098H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Chapin | Management | For | For |
1b | Elect Director Gordon J. Hardie | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director John Humphrey | Management | For | For |
1e | Elect Director Anastasia D. Kelly | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director Alan J. Murray | Management | For | For |
1h | Elect Director Hari N. Nair | Management | For | For |
1i | Elect Director Joseph D. Rupp | Management | For | For |
1j | Elect Director Catherine I. Slater | Management | For | For |
1k | Elect Director John H. Walker | Management | For | For |
1l | Elect Director Carol A. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William B. Berry | Management | For | For |
1b | Elect Director T. Jay Collins | Management | For | For |
1c | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ODFJELL DRILLING LTD. MEETING DATE: JUN 22, 2020 | ||||
TICKER: ODL SECURITY ID: G67180102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Helene Odfjell as Director | Management | For | For |
1.2 | Elect Susanne Munch Thore as Director | Management | For | For |
1.3 | Elect Thomas Marsoner as Director | Management | For | For |
1.4 | Elect Alasdair Shiach as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors in the Aggregate Amount of USD 200,000 | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 23, 2020 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heidi S. Alderman | Management | For | For |
1b | Elect Director Beverley A. Babcock | Management | For | For |
1c | Elect Director Gray G. Benoist | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director John E. Fischer | Management | For | For |
1f | Elect Director W. Barnes Hauptfuhrer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PACIFIC DRILLING SA MEETING DATE: JUN 02, 2020 | ||||
TICKER: PACD SECURITY ID: L7257P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Resignations of Daniel Han and Edward H. Burdick as Directors | Management | For | For |
6 | Approve Confirmation to Appoint Bouk van Geloven as Class B Director | Management | For | For |
7 | Approve Remuneration of Class A Directors | Management | For | For |
8.1 | Reelect W. Matt Ralls as Director | Management | For | For |
8.2 | Reelect Bouk van Geloven as Director | Management | For | For |
8.3 | Reelect Donald Platner as Director | Management | For | For |
8.4 | Reelect Kiran Ramineni as Director | Management | For | For |
8.5 | Reelect John V. Simon as Director | Management | For | For |
8.6 | Reelect David N. Weinstein as Director | Management | For | For |
8.7 | Reelect Bernie G. Wolford Jr. as Director | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
11 | Renew Appointment of KPMG LLP and KPMG Luxembourg as Auditor | Management | For | For |
PENTAIR PLC MEETING DATE: MAY 05, 2020 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Glynis A. Bryan | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Michael T. Speetzen | Management | For | For |
1g | Elect Director John L. Stauch | Management | For | For |
1h | Elect Director Billie I. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PERFORMANCE FOOD GROUP COMPANY MEETING DATE: NOV 13, 2019 | ||||
TICKER: PFGC SECURITY ID: 71377A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
7 | Provide Right to Call Special Meeting | Management | For | For |
PRESTIGE CONSUMER HEALTHCARE INC. MEETING DATE: JUL 30, 2019 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Natale S. Ricciardi | Management | For | For |
1.7 | Elect Director Christopher J. Coughlin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP. MEETING DATE: JUN 18, 2020 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Joseph B. Fuller | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Henry Nasella | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Craig Rydin | Management | For | For |
1k | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director Brad L. Conner | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Lisa Mumford | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 12, 2020 | ||||
TICKER: RB SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Mehmood Khan as Director | Management | For | For |
8 | Re-elect Pam Kirby as Director | Management | For | For |
9 | Re-elect Chris Sinclair as Director | Management | For | For |
10 | Re-elect Elane Stock as Director | Management | For | For |
11 | Elect Jeff Carr as Director | Management | For | For |
12 | Elect Sara Mathew as Director | Management | For | For |
13 | Elect Laxman Narasimhan as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2020 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANOFI MEETING DATE: APR 28, 2020 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
1.9 | Elect Director Benson E. Legg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
SPIRIT MTA REIT MEETING DATE: SEP 04, 2019 | ||||
TICKER: SMTA SECURITY ID: 84861U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets | Management | For | For |
2 | Approve Plan of Liquidation | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 08, 2020 | ||||
TICKER: SRC SECURITY ID: 84860W300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Elizabeth F. Frank | Management | For | For |
1.5 | Elect Director Richard I. Gilchrist | Management | For | For |
1.6 | Elect Director Diana M. Laing | Management | For | For |
1.7 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.8 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.9 | Elect Director Nicholas P. Shepherd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STERICYCLE, INC. MEETING DATE: MAY 22, 2020 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Stephen C. Hooley | Management | For | For |
1i | Elect Director James J. Martell | Management | For | For |
1j | Elect Director Kay G. Priestly | Management | For | For |
1k | Elect Director James L. Welch | Management | For | For |
1l | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
SUNTRUST BANKS, INC. MEETING DATE: JUL 30, 2019 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAPESTRY, INC. MEETING DATE: NOV 07, 2019 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darrell Cavens | Management | For | For |
1B | Elect Director David Denton | Management | For | For |
1C | Elect Director Anne Gates | Management | For | For |
1D | Elect Director Andrea Guerra | Management | For | For |
1E | Elect Director Susan Kropf | Management | For | For |
1F | Elect Director Annabelle Yu Long | Management | For | For |
1G | Elect Director Ivan Menezes | Management | For | For |
1H | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TECHNIPFMC PLC MEETING DATE: APR 24, 2020 | ||||
TICKER: FTI SECURITY ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director Arnaud Caudoux | Management | For | For |
1d | Elect Director Pascal Colombani | Management | For | For |
1e | Elect Director Marie-Ange Debon | Management | For | For |
1f | Elect Director Claire S. Farley | Management | For | For |
1g | Elect Director Didier Houssin | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director John O'Leary | Management | For | For |
1j | Elect Director Olivier Piou | Management | For | For |
1k | Elect Director Kay G. Priestly | Management | For | For |
1l | Elect Director Joseph Rinaldi | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director John Yearwood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: MAR 31, 2020 | ||||
TICKER: ERIC.B SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Jon Baksaas as Director | Management | For | Did Not Vote |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.5 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote |
11.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
11.7 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
11.8 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote |
11.9 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Reelect Ronnie Leten as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.1 | Approve Long-Term Variable Compensation Program 2020 (LTV 2020) | Management | For | Did Not Vote |
17.2 | Approve Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
17.3 | Approve Alternative Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | Did Not Vote |
19 | Approve Equity Plan Financing of LTV 2016 and 2017 | Management | For | Did Not Vote |
20.1 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
20.2 | Amend Articles Re: Editorial Changes | Shareholder | None | Did Not Vote |
21.1 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.2 | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
22 | Appoint Special Examination of the Company's and the Auditors' Actions | Shareholder | None | Did Not Vote |
23 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 25, 2020 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 08, 2019 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 27, 2020 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Jon A. Boscia | Management | For | For |
1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
1f | Elect Director Thomas A. Fanning | Management | For | For |
1g | Elect Director David J. Grain | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE TJX COMPANIES, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC. MEETING DATE: APR 28, 2020 | ||||
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 Nancy K. Buese | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Charles I. Cogut | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Vicki L. Fuller | Management | For | For |
1.8 | Elect Director Peter A. Ragauss | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TIFFANY & CO. MEETING DATE: FEB 04, 2020 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
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 |
TIFFANY & CO. MEETING DATE: JUN 01, 2020 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alessandro Bogliolo | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Roger N. Farah | Management | For | For |
1e | Elect Director Jane Hertzmark Hudis | Management | For | For |
1f | Elect Director Abby F. Kohnstamm | Management | For | For |
1g | Elect Director James E. Lillie | Management | For | For |
1h | Elect Director William A. Shutzer | Management | For | For |
1i | Elect Director Robert S. Singer | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TPG SPECIALTY LENDING, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: TSLX SECURITY ID: 87265K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hurley Doddy | Management | FOR | Proportional |
1.2 | Elect Director Joshua Easterly | Management | FOR | Proportional |
1.3 | Elect Director Michael Fishman | Management | FOR | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | FOR | Proportional |
TPG SPECIALTY LENDING, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: TSLX SECURITY ID: 87265K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | FOR | Proportional |
TRUIST FINANCIAL CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: TFC SECURITY ID: 89832Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Dallas S. Clement | Management | For | For |
1.6 | Elect Director Paul D. Donahue | Management | For | For |
1.7 | Elect Director Paul R. Garcia | Management | For | For |
1.8 | Elect Director Patrick C. Graney, III | Management | For | For |
1.9 | Elect Director Linnie M. Haynesworth | Management | For | For |
1.10 | Elect Director Kelly S. King | Management | For | For |
1.11 | Elect Director Easter A. Maynard | Management | For | For |
1.12 | Elect Director Donna S. Morea | Management | For | For |
1.13 | Elect Director Charles A. Patton | Management | For | For |
1.14 | Elect Director Nido R. Qubein | Management | For | For |
1.15 | Elect Director David M. Ratcliffe | Management | For | For |
1.16 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.17 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.18 | Elect Director Christine Sears | Management | For | For |
1.19 | Elect Director Thomas E. Skains | Management | For | For |
1.20 | Elect Director Bruce L. Tanner | Management | For | For |
1.21 | Elect Director Thomas N. Thompson | Management | For | For |
1.22 | Elect Director Steven C. Voorhees | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNDER ARMOUR, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: UAA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | Withhold |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Jerri L. DeVard | Management | For | Withhold |
1.5 | Elect Director Mohamed A. El-Erian | Management | For | For |
1.6 | Elect Director Patrik Frisk | Management | For | For |
1.7 | Elect Director Karen W. Katz | Management | For | For |
1.8 | Elect Director Eric T. Olson | Management | For | For |
1.9 | Elect Director Harvey L. Sanders | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNILEVER NV MEETING DATE: APR 30, 2020 | ||||
TICKER: UNA SECURITY ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2020 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
US ECOLOGY, INC. MEETING DATE: OCT 23, 2019 | ||||
TICKER: ECOL SECURITY ID: 91732J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Merger | Management | For | For |
3 | Amend Charter | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
US ECOLOGY, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: ECOL SECURITY ID: 91734M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Burke | Management | For | For |
1.2 | Elect Director E. Renae Conley | Management | For | For |
1.3 | Elect Director Katina Dorton | Management | For | For |
1.4 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.5 | Elect Director Jeffrey R. Feeler | Management | For | For |
1.6 | Elect Director Daniel Fox | Management | For | For |
1.7 | Elect Director Ronald C. Keating | Management | For | For |
1.8 | Elect Director John T. Sahlberg | Management | For | For |
1.9 | Elect Director Melanie Steiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 13, 2020 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Court D. Carruthers | Management | For | For |
1b | Elect Director David M. Tehle | Management | For | For |
1c | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2020 | ||||
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 Eric D. Mullins | Management | For | For |
1F | Elect Director Donald L. Nickles | Management | For | For |
1G | Elect Director Philip J. Pfeiffer | Management | For | For |
1H | Elect Director Robert A. Profusek | Management | For | For |
1I | Elect Director Stephen M. Waters | Management | For | For |
1J | Elect Director Randall J. Weisenburger | Management | For | For |
1K | 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 | Approve Omnibus Stock Plan | Management | For | For |
VEREIT, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VICI PROPERTIES INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: VICI SECURITY ID: 925652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Abrahamson | Management | For | For |
1b | Elect Director Diana F. Cantor | Management | For | For |
1c | Elect Director Monica H. Douglas | Management | For | For |
1d | Elect Director Elizabeth I. Holland | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director Edward B. Pitoniak | Management | For | For |
1g | Elect Director Michael D. Rumbolz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
VIRTU FINANCIAL, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: VIRT SECURITY ID: 928254101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Cifu | Management | For | For |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | For |
1.3 | Elect Director Robert Greifeld | Management | For | For |
1.4 | Elect Director John F. (Jack) Sandner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WALMART INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2020 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 28, 2020 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Marla F. Glabe | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. Sweeney | Management | For | For |
1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.12 | Elect Director Alex E. Washington, III | Management | For | For |
1.13 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XPO LOGISTICS, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director Marlene M. Colucci | Management | For | For |
1.4 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.5 | Elect Director Michael G. Jesselson | Management | For | For |
1.6 | Elect Director Adrian P. Kingshott | Management | For | For |
1.7 | Elect Director Jason D. Papastavrou | Management | For | For |
1.8 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Integrating ESG Metrics Into Executive Compensation Program | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Sexual Harassment | Shareholder | Against | Against |
8 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY SERIES GROWTH COMPANY FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
10X GENOMICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TXG SECURITY ID: 88025U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
10X GENOMICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TXG SECURITY ID: FHG694000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | Did Not Vote |
1.2 | Elect Director Benjamin J. Hindson | Management | For | Did Not Vote |
1.3 | Elect Director John R. Stuelpnagel | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
2U, INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sallie L. Krawcheck | Management | For | For |
1.2 | Elect Director John M. Larson | Management | For | For |
1.3 | Elect Director Edward S. Macias | Management | For | For |
1.4 | Elect Director Alexis Maybank | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3M COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 24, 2020 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ABBVIE INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: ACAD SECURITY ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION MEETING DATE: JUN 12, 2020 | ||||
TICKER: ADPT SECURITY ID: 00650F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Goel | Management | For | For |
1.2 | Elect Director Robert Hershberg | Management | For | For |
1.3 | Elect Director Andris Zoltners | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADOBE INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Michael P. Gregoire | Management | For | For |
1e | Elect Director Joseph A. Householder | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADYEN NV MEETING DATE: DEC 06, 2019 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mariette Bianca Swart to Management Board | Management | For | For |
3 | Elect Kamran Zaki to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV MEETING DATE: JAN 14, 2020 | ||||
TICKER: ADYEN SECURITY ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Joep van Beurden to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Clancy | Management | For | For |
1b | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director Luther C. Kissam, IV | Management | For | For |
2c | Elect Director J. Kent Masters | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALECTOR, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: ALEC SECURITY ID: 014442107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry McGuire | Management | For | For |
1.2 | Elect Director Kristine Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: JUL 15, 2019 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALKERMES PLC MEETING DATE: MAY 20, 2020 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shane M. Cooke | Management | For | For |
1.2 | Elect Director Richard B. Gaynor | Management | For | For |
1.3 | Elect Director Paul J. Mitchell | Management | For | For |
1.4 | Elect Director Richard F. Pops | 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 | Amend Omnibus Stock Plan | Management | For | Against |
ALLOGENE THERAPEUTICS, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: ALLO SECURITY ID: 019770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Messemer | Management | For | Withhold |
1b | Elect Director Todd Sisitsky | Management | For | Withhold |
1c | Elect Director Owen Witte | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Sundar Pichai | Management | For | For |
1.4 | Elect Director John L. Hennessy | Management | For | For |
1.5 | Elect Director Frances H. Arnold | Management | For | For |
1.6 | Elect Director L. John Doerr | Management | For | For |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | For |
1.11 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Report on Takedown Requests | Shareholder | Against | Against |
11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Lynn A. Pike | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 18, 2020 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Grace D. Lieblein | Management | For | For |
1f | Elect Director Craig Macnab | Management | For | For |
1g | Elect Director JoAnn A. Reed | Management | For | For |
1h | Elect Director Pamela D.A. Reeve | Management | For | For |
1i | Elect Director David E. Sharbutt | Management | For | For |
1j | Elect Director Bruce L. Tanner | Management | For | For |
1k | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANAPTYSBIO, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hollings Renton | Management | For | For |
1.2 | Elect Director John P. Schmid | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2020 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 12, 2020 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
ARGENX SE MEETING DATE: NOV 25, 2019 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Argenx Option Plan | Management | For | For |
4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ARGENX SE MEETING DATE: MAY 12, 2020 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.a | Discuss Annual Report for FY 2019 | Management | None | None |
5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
5.e | Approve Discharge of Directors | Management | For | For |
6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ARISTA NETWORKS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark B. Templeton | Management | For | For |
1.2 | Elect Director Nikos Theodosopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARLO TECHNOLOGIES, INC. MEETING DATE: JUL 19, 2019 | ||||
TICKER: ARLO SECURITY ID: 04206A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph E. Faison | Management | For | For |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC. MEETING DATE: MAR 19, 2020 | ||||
TICKER: ARWR SECURITY ID: 04280A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Anzalone | Management | For | For |
1.2 | Elect Director Marianne De Backer | Management | For | For |
1.3 | Elect Director Mauro Ferrari | Management | For | For |
1.4 | Elect Director Douglass Given | Management | For | For |
1.5 | Elect Director Michael S. Perry | Management | For | For |
1.6 | Elect Director William Waddill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S MEETING DATE: MAY 29, 2020 | ||||
TICKER: ASND SECURITY ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 22, 2020 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 04, 2019 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Director Shona L. Brown | Management | For | For |
7 | Elect Director Michael Cannon-Brookes | Management | For | For |
8 | Elect Director Scott Farquhar | Management | For | For |
9 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
10 | Elect Director Sasan Goodarzi | Management | For | For |
11 | Elect Director Jay Parikh | Management | For | For |
12 | Elect Director Enrique Salem | Management | For | For |
13 | Elect Director Steven Sordello | Management | For | For |
14 | Elect Director Richard P. Wong | Management | For | For |
ATYR PHARMA, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: LIFE SECURITY ID: 002120202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Coughlin | Management | For | For |
1.2 | Elect Director Jane A. Gross | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVALARA, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: AVLR SECURITY ID: 05338G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AXCELLA HEALTH INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: AXLA SECURITY ID: 05454B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Epstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AZUL SA MEETING DATE: DEC 09, 2019 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Cooperation Agreement between Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA | Management | For | Abstain |
AZUL SA MEETING DATE: MAR 02, 2020 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Sublease Agreement for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group | Management | For | For |
AZUL SA MEETING DATE: APR 29, 2020 | ||||
TICKER: AZUL4 SECURITY ID: 05501U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration of Company's Management | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO MEETING DATE: APR 30, 2020 | ||||
TICKER: B3SA3 SECURITY ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO MEETING DATE: APR 30, 2020 | ||||
TICKER: B3SA3 SECURITY ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article | Management | For | For |
4 | Remove Transitory Disposition in Article 79 | Management | For | For |
5 | Approve Renumbering of Articles | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 22, 2020 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director M. Loreto Silva | Management | For | For |
1.9 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BEIGENE, LTD. MEETING DATE: DEC 27, 2019 | ||||
TICKER: 6160 SECURITY ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. MEETING DATE: DEC 27, 2019 | ||||
TICKER: 6160 SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. MEETING DATE: JUN 17, 2020 | ||||
TICKER: 6160 SECURITY ID: G1146Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEIGENE, LTD. MEETING DATE: JUN 17, 2020 | ||||
TICKER: 6160 SECURITY ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | For |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director William A. Hawkins | Management | For | For |
1d | Elect Director Nancy L. Leaming | Management | For | For |
1e | Elect Director Jesus B. Mantas | Management | For | For |
1f | Elect Director Richard C. Mulligan | Management | For | For |
1g | Elect Director Robert W. Pangia | Management | For | For |
1h | Elect Director Stelios Papadopoulos | Management | For | For |
1i | Elect Director Brian S. Posner | Management | For | For |
1j | Elect Director Eric K. Rowinsky | Management | For | For |
1k | Elect Director Stephen A. Sherwin | Management | For | For |
1l | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIONTECH SE MEETING DATE: JUN 26, 2020 | ||||
TICKER: BNTX SECURITY ID: 09075V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
1.2 | Elect Director Richard N. Massey | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
1.4 | Elect Director Nancy L. Shanik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
BLUEBIRD BIO, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Douglas A. Melton | Management | For | For |
1c | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 23, 2020 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
1.3 | Elect Director Lonnel Coats | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 07, 2020 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BRIDGEBIO PHARMA, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: BBIO SECURITY ID: 10806X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | For |
1.2 | Elect Director Richard H. Scheller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BROADCOM INC. MEETING DATE: MAR 30, 2020 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED MEETING DATE: MAY 15, 2020 | ||||
TICKER: 1876 SECURITY ID: G1674K101 | ||||
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 Jan Craps as Director | Management | For | For |
3b | Elect Carlos Brito as Director | Management | For | For |
3c | Elect Mun Tak Marjorie Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 21, 2020 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Bair | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Andrew Ferrier | Management | For | For |
1e | Elect Director Paul Fribourg | Management | For | For |
1f | Elect Director J. Erik Fyrwald | Management | For | For |
1g | Elect Director Gregory A. Heckman | Management | For | For |
1h | Elect Director Bernardo Hees | Management | For | For |
1i | Elect Director Kathleen Hyle | Management | For | For |
1j | Elect Director Henry W. (Jay) Winship | Management | For | For |
1k | Elect Director Mark N. Zenuk | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CALLAWAY GOLF COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: ELY SECURITY ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Samuel H. Armacost | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director Laura J. Flanagan | Management | For | For |
1.6 | Elect Director Russell L. Fleischer | Management | For | For |
1.7 | Elect Director John F. Lundgren | Management | For | For |
1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.9 | Elect Director Linda B. Segre | Management | For | For |
1.10 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
CALYXT, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: CLXT SECURITY ID: 13173L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Choulika | Management | For | For |
1b | Elect Director Philippe Dumont | Management | For | For |
1c | Elect Director Jonathan B. Fassberg | Management | For | For |
1d | Elect Director Anna Ewa Kozicz-Stankiewicz | Management | For | For |
1e | Elect Director Kimberly K. Nelson | Management | For | For |
1f | Elect Director Christopher J. Neugent | Management | For | For |
1g | Elect Director Yves J. Ribeill | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CANADA GOOSE HOLDINGS INC. MEETING DATE: AUG 15, 2019 | ||||
TICKER: GOOS SECURITY ID: 135086106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CARVANA CO. MEETING DATE: APR 21, 2020 | ||||
TICKER: CVNA SECURITY ID: 146869102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Maroone | Management | For | For |
1.2 | Elect Director Neha Parikh | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSLT SECURITY ID: 14862Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Eberhard | Management | For | For |
1.2 | Elect Director David Ebersman | Management | For | For |
1.3 | Elect Director Maeve O'Meara | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director William A. Osborn | Management | For | For |
1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.8 | Elect Director Susan C. Schwab | Management | For | For |
1.9 | Elect Director D. James Umpleby, III | Management | For | For |
1.10 | Elect Director Miles D. White | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CELLECTIS SA MEETING DATE: JUN 29, 2020 | ||||
TICKER: ALCLS SECURITY ID: 15117K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Laurent Arthaud as Director | Management | For | For |
8 | Reelect Pierre Bastid as Director | Management | For | For |
9 | Reelect Rainer Boehm as Director | Management | For | For |
10 | Reelect Herve Hoppenot as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for First Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Second Group of Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,061,642 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 639,985 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 and 15-20 at EUR 1,061,642 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize up to 2,972,596 Shares for Use in Stock Option Plans | Management | For | Against |
24 | Authorize up to 2,972,596 Shares for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Issuance of 850,000 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-25 at 3,822,596 Shares | Management | For | For |
27 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 18 of Bylaws Re: Meetings Quorum, Votes and Majority | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
CENTENE CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Neidorff | Management | For | For |
1b | Elect Director H. James Dallas | Management | For | For |
1c | Elect Director Robert K. Ditmore | Management | For | For |
1d | Elect Director Richard A. Gephardt | Management | For | For |
1e | Elect Director Lori J. Robinson | Management | For | For |
1f | Elect Director William L. Trubeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHEMOCENTRYX, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: CCXI SECURITY ID: 16383L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Edwards | Management | For | For |
1b | Elect Director Rita I. Jain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Craigie | Management | For | For |
1b | Elect Director Bradley C. Irwin | Management | For | For |
1c | Elect Director Penry W. Price | Management | For | For |
1d | Elect Director Janet S. Vergis | Management | For | For |
1e | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CIENA CORPORATION MEETING DATE: APR 02, 2020 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith M. O'Brien | Management | For | For |
1b | Elect Director Joanne B. Olsen | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director Devinder Kumar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: AUG 02, 2019 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director Deirdre Hanford | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director Alan R. Schuele | Management | For | For |
1.7 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 10, 2019 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CLOUDFLARE, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: NET SECURITY ID: 18915M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Sandell | Management | For | For |
1.2 | Elect Director Michelle Zatlyn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 08, 2020 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Lisa M. Edwards | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Stephen I. Sadove | Management | For | For |
1j | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
CONSTELLATION PHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: CNST SECURITY ID: 210373106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Audia | Management | For | For |
1.2 | Elect Director Steven L. Hoerter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 22, 2020 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COTY INC. MEETING DATE: NOV 05, 2019 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beatrice Ballini | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Creus | Management | For | For |
1.4 | Elect Director Pierre Denis | Management | For | For |
1.5 | Elect Director Olivier Goudet | Management | For | For |
1.6 | Elect Director Peter Harf | Management | For | For |
1.7 | Elect Director Pierre Laubies | Management | For | For |
1.8 | Elect Director Paul S. Michaels | Management | For | For |
1.9 | Elect Director Erhard Schoewel | Management | For | For |
1.10 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COUPA SOFTWARE INCORPORATED MEETING DATE: MAY 27, 2020 | ||||
TICKER: COUP SECURITY ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREE, INC. MEETING DATE: OCT 28, 2019 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hodge | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Darren R. Jackson | Management | For | For |
1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
1.5 | Elect Director Gregg A. Lowe | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: CRNX SECURITY ID: 22663K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Weston Nichols | Management | For | For |
1.2 | Elect Director Stephanie S. Okey | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CRISPR THERAPEUTICS AG MEETING DATE: JUN 11, 2020 | ||||
TICKER: CRSP SECURITY ID: H17182108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Rodger Novak as Director and Board Chairman | Management | For | For |
4b | Reelect Director Samarth Kulkarni | Management | For | For |
4c | Reelect Director Ali Behbahani | Management | For | For |
4d | Reelect Director Bradley Bolzon | Management | For | For |
4e | Reelect Director Simeon J. George | Management | For | For |
4f | Reelect Director John T. Greene | Management | For | For |
4g | Reelect Director Katherine A. High | Management | For | For |
4h | Elect Director Douglas A. Treco | Management | For | For |
5a | Elect Ali Behbahan as Member of the Compensation Committee | Management | For | For |
5b | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5c | Reelect John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 320,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 5,911,650 | Management | For | For |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,393,795 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 2,379,619 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 53,069,700 | Management | For | For |
7 | Amend Pool of Conditional Capital for Employee Benefit Plans | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve CHF 915,548 Increase in Authorized Capital | Management | For | For |
10 | Designate Marius Meier as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: OCT 25, 2019 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
CYBERARK SOFTWARE LTD. MEETING DATE: JUL 11, 2019 | ||||
TICKER: CYBR SECURITY ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gadi Tirosh as Director | Management | For | For |
1.2 | Reelect Amnon Shoshani as Director | Management | For | For |
2 | Approve Amendment to Equity-Based Compensation for Directors | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve Equity Grant to Ehud (Udi) Mokady, CEO | Management | For | Against |
5 | Authorize Board's Chairman and CEO, Ehud (Udi) Mokady, to Continue Serving as Board's Chairman and CEO | Management | For | For |
6 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CYBERARK SOFTWARE LTD. MEETING DATE: JUN 30, 2020 | ||||
TICKER: CYBR SECURITY ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ron Gutler as Director | Management | For | For |
1.2 | Reelect Kim Perdikou as Director | Management | For | For |
1.3 | Reelect Francois Auque as Director | Management | For | For |
2 | Approve Employee Stock Purchase Plan | Management | For | Against |
3 | Approve Equity Grant to Ehud (Udi) Mokady, CEO | Management | For | Against |
4 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board | Management | None | None |
CYCLERION THERAPEUTICS, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: CYCN SECURITY ID: 23255M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Churchwell | Management | For | For |
1.2 | Elect Director George Conrades | Management | For | For |
1.3 | Elect Director Marsha Fanucci | Management | For | For |
1.4 | Elect Director Peter M. Hecht | Management | For | For |
1.5 | Elect Director Ole Isacson | Management | For | For |
1.6 | Elect Director Stephanie Lovell | Management | For | For |
1.7 | Elect Director Terrance McGuire | Management | For | For |
1.8 | Elect Director Michael Mendelsohn | Management | For | For |
1.9 | Elect Director Amy Schulman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CYCLERION THERAPEUTICS, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: CYCN SECURITY ID: EDE963000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Churchwell | Management | For | For |
1.2 | Elect Director George Conrades | Management | For | For |
1.3 | Elect Director Marsha Fanucci | Management | For | For |
1.4 | Elect Director Peter M. Hecht | Management | For | For |
1.5 | Elect Director Ole Isacson | Management | For | For |
1.6 | Elect Director Stephanie Lovell | Management | For | For |
1.7 | Elect Director Terrance McGuire | Management | For | For |
1.8 | Elect Director Michael Mendelsohn | Management | For | For |
1.9 | Elect Director Amy Schulman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | For |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DARLING INGREDIENTS INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director Beth Albright | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Charles Macaluso | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DATADOG, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: DDOG SECURITY ID: 23804L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Olivier Pomel | Management | For | For |
1b | Elect Director Dev Ittycheria | Management | For | For |
1c | Elect Director Shardul Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 26, 2020 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Alan C. Heuberger | Management | For | For |
1c | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1d | Elect Director Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Disclose Board Qualifications Matrix | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ashton B. Carter | Management | For | For |
1d | Elect Director David G. DeWalt | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Sergio A. L. Rial | Management | For | For |
1k | Elect Director David S. Taylor | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policy | Shareholder | Against | Against |
DENALI THERAPEUTICS INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: DNLI SECURITY ID: 24823R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Schenkein | Management | For | For |
1.2 | Elect Director Jennifer Cook | Management | For | For |
1.3 | Elect Director Ryan J. Watts | Management | For | 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 |
DEXCOM, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Collins | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 14, 2020 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Roger C. Hochschild | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach - Withdrawn Resolution | Management | None | None |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOCUSIGN, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: DOCU SECURITY ID: 256163106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 27, 2020 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | For |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | For |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Thomas A. Saunders, III | Management | For | For |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | For |
1l | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
DOW INC. MEETING DATE: APR 09, 2020 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Jacqueline K. Barton | Management | For | For |
1d | Elect Director James A. Bell | Management | For | For |
1e | Elect Director Wesley G. Bush | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Jill S. Wyant | Management | For | For |
1k | Elect Director Daniel W. Yohannes | 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 |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Approve Creation of an Employee Board Advisory Position | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 22, 2020 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Richard H. Fearon | Management | For | For |
1e | Elect Director Olivier Leonetti | Management | For | For |
1f | Elect Director Deborah L. McCoy | Management | For | For |
1g | Elect Director Silvio Napoli | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sandra Pianalto | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED MEETING DATE: JUL 25, 2019 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rashesh Shah as Director | Management | For | For |
4 | Reelect Venkatchalam Ramaswamy as Director | Management | For | For |
5 | Elect Ashok Kini as Director | Management | For | For |
6 | Elect Ashima Goyal as Director | Management | For | For |
7 | Elect Anita M. George as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Himanshu Kaji as Executive Director | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED MEETING DATE: JUN 21, 2020 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limits of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | For |
2 | Approve Divestment/Pledge/Dilution/Disposal of Company's Investment(s)/Asset(s)/Undertaking(s) | Management | For | For |
EIDOS THERAPEUTICS, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: EIDX SECURITY ID: 28249H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil Kumar | Management | For | For |
1b | Elect Director Eric Aguiar | Management | For | For |
1c | Elect Director William Lis | Management | For | For |
1d | Elect Director Ali Satvat | Management | For | For |
1e | Elect Director Rajeev Shah | Management | For | For |
1f | Elect Director Uma Sinha | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
ELASTIC N.V. MEETING DATE: OCT 04, 2019 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
ELASTIC N.V. MEETING DATE: OCT 29, 2019 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven Schuurman | Management | For | For |
1B | Elect Director Chetan Puttagunta | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Executive Director | Management | For | For |
4 | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ELASTIC N.V. MEETING DATE: JAN 10, 2020 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 04, 2020 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S. Craighead | Management | For | For |
1.2 | Elect Director David N. Farr | Management | For | For |
1.3 | Elect Director Gloria A. Flach | Management | For | For |
1.4 | Elect Director Matthew S. Levatich | 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 | Declassify the Board of Directors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETSY, INC. MEETING DATE: JUN 02, 2020 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVELO BIOSCIENCES, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: EVLO SECURITY ID: 299734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Andres | Management | For | For |
1.2 | Elect Director Lord Ara Darzi | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXACT SCIENCES CORPORATION MEETING DATE: JUL 25, 2019 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
EXELIXIS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Cohen | Management | For | For |
1b | Elect Director Carl B. Feldbaum | Management | For | For |
1c | Elect Director Maria C. Freire | Management | For | For |
1d | Elect Director Alan M. Garber | Management | For | For |
1e | Elect Director Vincent T. Marchesi | Management | For | For |
1f | Elect Director Michael M. Morrissey | Management | For | For |
1g | Elect Director Stelios Papadopoulos | Management | For | For |
1h | Elect Director George Poste | Management | For | For |
1i | Elect Director Julie Anne Smith | Management | For | For |
1j | Elect Director Lance Willsey | Management | For | For |
1k | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: DEC 03, 2019 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Susan C. Athey | Management | For | For |
1c | Elect Director A. George 'Skip' Battle | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Craig A. Jacobson | Management | For | For |
1g | Elect Director Victor A. Kaufman | Management | For | Withhold |
1h | Elect Director Peter M. Kern | Management | For | Withhold |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Mark D. Okerstrom | Management | For | Withhold |
1k | Elect Director Alexander von Furstenberg | Management | For | Withhold |
1l | Elect Director Julie Whalen | Management | For | For |
2a | Approve Securities Transfer Restrictions | Management | For | For |
2b | Approve Change-of-Control Clause | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
FATE THERAPEUTICS, INC. MEETING DATE: MAY 01, 2020 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Epstein | Management | For | For |
1.2 | Elect Director John D. Mendlein | Management | For | For |
1.3 | Elect Director Karin Jooss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 23, 2019 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
FIVE BELOW, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: FIVE SECURITY ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 02, 2020 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate D. Mitchell | Management | For | For |
1B | Elect Director Mitchell P. Rales | Management | For | For |
1C | Elect Director Steven M. Rales | Management | For | For |
1D | Elect Director Jeannine Sargent | Management | For | For |
1E | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
FULCRUM THERAPEUTICS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: FULC SECURITY ID: 359616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Levin | Management | For | For |
1.2 | Elect Director Alan Ezekowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
G1 THERAPEUTICS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: GTHX SECURITY ID: 3621LQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry A. Nicholson | Management | For | For |
1.2 | Elect Director Mark A. Velleca | Management | For | For |
1.3 | Elect Director Glenn P. Muir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GENERAC HOLDINGS INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Bennett J. Morgan | Management | For | For |
1.3 | Elect Director Dominick P. Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 05, 2020 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien Bazin | Management | For | For |
2 | Elect Director Ashton Carter | Management | For | For |
3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Edward Garden | Management | For | For |
6 | Elect Director Thomas W. Horton | Management | For | For |
7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
8 | Elect Director Catherine Lesjak | Management | For | For |
9 | Elect Director Paula Rosput Reynolds | Management | For | For |
10 | Elect Director Leslie Seidman | Management | For | For |
11 | Elect Director James Tisch | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify KPMG LLP as Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
GENMARK DIAGNOSTICS, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: GNMK SECURITY ID: 372309104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daryl J. Faulkner | Management | For | For |
1b | Elect Director James Fox | Management | For | 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 |
GODREJ CONSUMER PRODUCTS LIMITED MEETING DATE: AUG 01, 2019 | ||||
TICKER: 532424 SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Nadir Godrej as Director | Management | For | For |
4 | Reelect Jamshyd Godrej as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect Narendra Ambwani as Director | Management | For | For |
7 | Reelect Aman Mehta as Director | Management | For | For |
8 | Reelect Omkar Goswami as Director | Management | For | Against |
9 | Reelect Ireena Vittal as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Nisaba Godrej as Whole-time Director | Management | For | For |
11 | Approve Reappointment and Remuneration of Vivek Gambhir as Managing Director & CEO | Management | For | For |
HANSOH PHARMACEUTICAL GROUP CO., LTD. MEETING DATE: JUN 05, 2020 | ||||
TICKER: 3692 SECURITY ID: G54958106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhong Huijuan as Director | Management | For | For |
2b | Elect Lyu Aifeng as Director | Management | For | For |
2c | Elect Sun Yuan as Director | Management | For | For |
2d | Elect Ma Cuifang as Director | Management | For | For |
2e | Elect Lin Guoqiang as Director | Management | For | For |
2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
2g | Elect Yang Dongtao as Director | Management | For | For |
2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HEALTH CATALYST, INC. MEETING DATE: JUN 12, 2020 | ||||
TICKER: HCAT SECURITY ID: 42225T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Ferris | Management | For | For |
1.2 | Elect Director Anita V. Pramoda | Management | For | For |
1.3 | Elect Director S. Dawn Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Joaquin Duato | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director David McManus | Management | For | For |
1h | Elect Director Kevin O. Meyers | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOMOLOGY MEDICINES, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: FIXX SECURITY ID: 438083107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Gillis | Management | For | For |
1.2 | Elect Director Richard J. Gregory | Management | For | For |
1.3 | Elect Director Kush M. Parmar | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 27, 2020 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HOOKIPA PHARMA INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: HOOK SECURITY ID: 43906K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joern Aldag | Management | For | For |
1.2 | Elect Director Jan van de Winkel | Management | For | For |
1.3 | Elect Director David R. Kaufman | Management | For | For |
2 | Ratify PwC Wirtschaftsprufung GmbH as Auditors | Management | For | For |
HUBSPOT, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | For |
1b | Elect Director Michael Simon | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HYATT HOTELS CORPORATION MEETING DATE: MAY 20, 2020 | ||||
TICKER: H SECURITY ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Pritzker | Management | For | For |
1.2 | Elect Director Pamela M. Nicholson | Management | For | For |
1.3 | Elect Director Richard C. Tuttle | Management | For | For |
1.4 | Elect Director James H. Wooten, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director David B. Smith, Jr. | Management | For | For |
1h | Elect Director Pamela B. Strobel | Management | For | For |
1i | Elect Director Kevin M. Warren | Management | For | For |
1j | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INFINERA CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Fallon | Management | For | For |
1b | Elect Director Kambiz Y. Hooshmand | Management | For | For |
1c | Elect Director Amy H. Rice | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGERSOLL RAND, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INGERSOLL-RAND PLC MEETING DATE: FEB 04, 2020 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Trane Technologies plc | Management | For | For |
INPHI CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSULET CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | For |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paolo Fundaro | Management | For | For |
1b | Elect Director Mark Pruzanski | Management | For | For |
1c | Elect Director Srinivas Akkaraju | Management | For | For |
1d | Elect Director Luca Benatti | Management | For | For |
1e | Elect Director Daniel Bradbury | Management | For | For |
1f | Elect Director Keith Gottesdiener | Management | For | For |
1g | Elect Director Nancy Miller-Rich | Management | For | For |
1h | Elect Director Gino Santini | Management | For | For |
1i | Elect Director Glenn Sblendorio | Management | For | For |
1j | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 28, 2020 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Buberl | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michelle J. Howard | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director Frederick William McNabb, III | Management | For | For |
1.9 | Elect Director Martha E. Pollack | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joseph R. Swedish | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Peter R. Voser | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Governing Documents to allow Removal of Directors | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: ITCI SECURITY ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard Lerner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC. MEETING DATE: JAN 23, 2020 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Wender | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC. MEETING DATE: JUN 08, 2020 | ||||
TICKER: IOVA SECURITY ID: 462260100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Athena Countouriotis | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.7 | Elect Director Michael Weiser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Marcum LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Currie | Management | For | For |
1.2 | Elect Director Jon R. Duane | Management | For | For |
1.3 | Elect Director Mark Mallon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Management | For | For |
8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: JAN 16, 2020 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | For | Against |
1.2 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | For | Against |
1.3 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | For | Against |
1.4 | Elect Sun Jieping as Non-Independent Director | Shareholder | For | Against |
1.5 | Elect Dai Hongbin as Non-Independent Director | Shareholder | For | Against |
1.6 | Elect Guo Congzhao as Non-Independent Director | Shareholder | For | Against |
1.7 | Elect Li Yuanchao as Independent Director | Shareholder | For | For |
1.8 | Elect Wang Qian as Independent Director | Shareholder | For | For |
1.9 | Elect Xue Shuang as Independent Director | Shareholder | For | For |
2.1 | Elect Dong Wei as Supervisor | Management | For | For |
2.2 | Elect Xiong Guoqiang as Supervisor | Management | For | For |
3 | Approve Repurchase and Cancellation of Shares | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: APR 16, 2020 | ||||
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 Allocation of Income and Dividends | Management | For | For |
6 | Approve Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Remuneration of Independent Directors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2020 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KALEIDO BIOSCIENCES, INC. MEETING DATE: JUN 17, 2020 | ||||
TICKER: KLDO SECURITY ID: 483347100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Bonney | Management | For | For |
1.2 | Elect Director Bonnie L. Bassler | Management | For | For |
1.3 | Elect Director Geoffrey von Maltzahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Heather Preston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KEURIG DR PEPPER INC. MEETING DATE: JUN 24, 2020 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Gamgort | Management | For | For |
1b | Elect Director Olivier Goudet | Management | For | For |
1c | Elect Director Peter Harf | Management | For | Against |
1d | Elect Director Genevieve Hovde | Management | For | For |
1e | Elect Director Anna-Lena Kamenetzky | Management | For | For |
1f | Elect Director Paul S. Michaels | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Gerhard Pleuhs | Management | For | For |
1i | Elect Director Fabien Simon | Management | For | For |
1j | Elect Director Robert Singer | Management | For | For |
1k | Elect Director Dirk Van de Put | Management | For | For |
1l | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: APR 29, 2020 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abelardo E. Bru | Management | For | For |
1.2 | Elect Director Robert W. Decherd | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.7 | Elect Director Christa S. Quarles | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Mark T. Smucker | Management | For | For |
1.11 | 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 |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KLA CORPORATION MEETING DATE: NOV 05, 2019 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 13, 2020 | ||||
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 Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LENNAR CORPORATION MEETING DATE: APR 07, 2020 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | Against |
1e | Elect Director Sherrill W. Hudson | Management | For | Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | Against |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 23, 2020 | ||||
TICKER: LXRX SECURITY ID: 528872302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel L. Barker | Management | For | For |
1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
1.3 | Elect Director Judith L. Swain | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 20, 2020 | ||||
TICKER: 051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 10, 2019 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Gordon Crawford | Management | For | For |
1c | Elect Director Arthur Evrensel | Management | For | For |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | For |
1g | Elect Director Lucian Grainge | Management | For | For |
1h | Elect Director Susan McCaw | Management | For | For |
1i | Elect Director Mark H. Rachesky | Management | For | For |
1j | Elect Director Daniel Sanchez | Management | For | For |
1k | Elect Director Daryl Simm | Management | For | For |
1l | Elect Director Hardwick Simmons | Management | For | For |
1m | Elect Director David M. Zaslav | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Other Business | Management | For | Against |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: APR 02, 2020 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option and Share Appreciation Rights Exchange Program | Management | For | For |
LIVEPERSON, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Block | Management | For | For |
1b | Elect Director Fredrick Mossler | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 23, 2020 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Lisa W. Wardell | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | For |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LYFT, INC. MEETING DATE: JUN 19, 2020 | ||||
TICKER: LYFT SECURITY ID: 55087P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | For |
1.2 | Elect Director Ann Miura-Ko | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACROGENICS, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: MGNX SECURITY ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Koenig | Management | For | For |
1.2 | Elect Director Jay Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Option Exchange Program | Management | For | Against |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Margaret M. McCarthy | Management | For | For |
1j | Elect Director George Munoz | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 16, 2020 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATCH GROUP, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: MTCH SECURITY ID: 57665R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Restrict Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 21, 2020 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Sugar and Public Health | Shareholder | Against | Against |
MEDALLIA, INC. MEETING DATE: MAY 29, 2020 | ||||
TICKER: MDLA SECURITY ID: 584021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Borge Hald | Management | For | For |
1b | Elect Director Douglas Leone | Management | For | For |
1c | Elect Director Leslie Stretch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 16, 2020 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 04, 2019 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: MRTX SECURITY ID: 60468T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Michael Grey | Management | For | For |
1.7 | Elect Director Faheem Hasnain | Management | For | For |
1.8 | Elect Director Craig Johnson | Management | For | For |
1.9 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MODERNA, INC. MEETING DATE: APR 29, 2020 | ||||
TICKER: MRNA SECURITY ID: 60770K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | 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 |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2020 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Downey | Management | For | For |
1b | Elect Director Georges Gemayel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Crew | Management | For | For |
1.4 | Elect Director Lois D. Juliber | Management | For | For |
1.5 | Elect Director Peter W. May | Management | For | For |
1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Christiana S. Shi | Management | For | For |
1.9 | Elect Director Patrick T. Siewert | Management | For | For |
1.10 | Elect Director Michael A. Todman | Management | For | For |
1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1.12 | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONGODB, INC. MEETING DATE: JUL 10, 2019 | ||||
TICKER: MDB SECURITY ID: 60937P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Hazard, Jr. | Management | For | For |
1.2 | Elect Director Tom Killalea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 03, 2020 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MORPHIC HOLDING, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MORF SECURITY ID: 61775R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norbert Bischofberger | Management | For | For |
1.2 | Elect Director Joseph P. Slattery | Management | For | For |
1.3 | Elect Director Timothy A. Springer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYOKARDIA, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MYOK SECURITY ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Meeker | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 17, 2020 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karin Eastham | Management | For | For |
1b | Elect Director Myriam J. Curet | Management | For | For |
1c | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 12, 2019 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NETEASE, INC. MEETING DATE: SEP 13, 2019 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Mathias Dopfner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NETGEAR, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patrick C.S. Lo | Management | For | For |
1B | Elect Director Laura J. Durr | Management | For | For |
1C | Elect Director Jef T. Graham | Management | For | For |
1D | Elect Director Bradley L. Maiorino | Management | For | For |
1E | Elect Director Janice M. Roberts | Management | For | For |
1F | Elect Director Gregory J. Rossmann | Management | For | For |
1G | Elect Director Barbara V. Scherer | Management | For | For |
1H | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NEW RELIC, INC. MEETING DATE: AUG 22, 2019 | ||||
TICKER: NEWR SECURITY ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | For |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NIKE, INC. MEETING DATE: SEP 19, 2019 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NINTENDO CO., LTD. MEETING DATE: JUN 26, 2020 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 820 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director James E. Craddock | Management | For | For |
1c | Elect Director Barbara J. Duganier | Management | For | For |
1d | Elect Director Thomas J. Edelman | Management | For | For |
1e | Elect Director Holli C. Ladhani | Management | For | For |
1f | Elect Director David L. Stover | Management | For | For |
1g | Elect Director Scott D. Urban | Management | For | For |
1h | Elect Director William T. Van Kleef | Management | For | For |
1i | Elect Director Martha B. Wyrsch | 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 |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: NOV 19, 2019 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: MAR 25, 2020 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA MEETING DATE: MAR 25, 2020 | ||||
TICKER: GNDI3 SECURITY ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOVOCURE LIMITED MEETING DATE: JUN 10, 2020 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl Hilleman | Management | For | For |
1B | Elect Director David T. Hung | Management | For | For |
1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
1D | Elect Director Martin J. Madden | Management | For | For |
1E | Elect Director Sherilyn D. McCoy | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NUTANIX, INC. MEETING DATE: DEC 13, 2019 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ravi Mhatre | Management | For | For |
1b | Elect Director Dheeraj Pandey | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 09, 2020 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 06, 2020 | ||||
TICKER: OCDO SECURITY ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Lord Rose as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Elect John Martin as Director | Management | For | For |
14 | Elect Claudia Arney as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Executive Share Option Scheme | Management | For | For |
19 | Approve Employee Share Purchase Plan | Management | For | For |
20 | Approve Restricted Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
OKTA, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: OKTA SECURITY ID: 679295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.3 | Elect Director Patrick Grady | Management | For | For |
1.4 | Elect Director Ben Horowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 22, 2020 | ||||
TICKER: OLLI SECURITY ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OPTINOSE, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: OPTN SECURITY ID: 68404V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua A. Tamaroff | Management | For | For |
1.2 | Elect Director William F. Doyle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 19, 2019 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.13 | Elect Director Leon E. Panetta | Management | For | For |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ORSTED A/S MEETING DATE: MAR 02, 2020 | ||||
TICKER: ORSTED SECURITY ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3c | Reelect Peter Korsholm as Director | Management | For | For |
9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 13, 2019 | ||||
TICKER: PCTY SECURITY ID: 70438V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Beauchamp | Management | For | For |
1.2 | Elect Director Andres D. Reiner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PDC ENERGY, INC. MEETING DATE: JAN 13, 2020 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane Scaccetti | Management | For | For |
1.2 | Elect Director Jay A. Snowden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENUMBRA, INC. MEETING DATE: JUN 03, 2020 | ||||
TICKER: PEN SECURITY ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | For |
1.3 | Elect Director Surbhi Sarna | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PING IDENTITY HOLDING CORP. MEETING DATE: MAY 06, 2020 | ||||
TICKER: PING SECURITY ID: 72341T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Breach | Management | For | For |
1.2 | Elect Director Michael Fosnaugh | Management | For | For |
1.3 | Elect Director Brian N. Sheth | Management | For | For |
2 | Advisory Vote to Retain Classified Board Structure | Management | For | Against |
3 | Advisory Vote to Retain Supermajority Vote Requirement for Amendments to Certificate of Incorporation and Bylaws | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. MEETING DATE: APR 30, 2020 | ||||
TICKER: PLNT SECURITY ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLURALSIGHT, INC. MEETING DATE: MAY 05, 2020 | ||||
TICKER: PS SECURITY ID: 72941B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arne Duncan | Management | For | For |
1.2 | Elect Director Leah Johnson | Management | For | For |
1.3 | Elect Director Frederick Onion | Management | For | For |
1.4 | Elect Director Karenann Terrell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRESBIA PLC MEETING DATE: DEC 09, 2019 | ||||
TICKER: LENSF SECURITY ID: G7234P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Yung | Management | For | For |
1.2 | Elect Director Zohar Loshitzer | Management | For | For |
1.3 | Elect Director Robert Cresci | Management | For | For |
1.4 | Elect Director Gerd Auffarth | Management | For | For |
1.5 | Elect Director Gerald Farrell | Management | For | For |
2 | Approve Squar Milner LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Moore Stephens LLP as Independent Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
PRESBIA PLC MEETING DATE: JUN 03, 2020 | ||||
TICKER: LENSF SECURITY ID: G7234P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Winding-Up of the Company and Appoint John Dillon of Tynan Dillon Advisors Limited as Liquidator | Management | For | For |
PRINCIPIA BIOPHARMA INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: PRNB SECURITY ID: 74257L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Becker | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: PTGX SECURITY ID: 74366E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh V. Patel | Management | For | For |
1.2 | Elect Director Sarah Noonberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 19, 2020 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula K. Cobb | Management | For | For |
1b | Elect Director Lars G. Ekman | Management | For | For |
1c | Elect Director Gene G. Kinney | Management | For | For |
1d | Elect Director Oleg Nodelman | Management | For | For |
1e | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Stock Option Exchange Program | Management | For | Against |
6 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie S. Okey | Management | For | For |
1.2 | Elect Director Stuart W. Peltz | Management | For | For |
1.3 | Elect Director Jerome B. Zeldis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PURE STORAGE, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Mark Garrett | Management | For | For |
1.4 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Q2 HOLDINGS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: QTWO SECURITY ID: 74736L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Charles T. Doyle | Management | For | For |
1.3 | Elect Director Carl James Schaper | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 10, 2020 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2020 | ||||
TICKER: RTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Gregory J. Hayes | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1e | Elect Director Margaret L. O'Sullivan | Management | For | For |
1f | Elect Director Denise L. Ramos | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
5 | Report on Plant Closures | Shareholder | Against | Against |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2020 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELIANCE INDUSTRIES LIMITED MEETING DATE: AUG 12, 2019 | ||||
TICKER: 500325 SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
4 | Elect Nita M. Ambani as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
REPLIGEN CORPORATION MEETING DATE: MAY 13, 2020 | ||||
TICKER: RGEN SECURITY ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RH MEETING DATE: JUL 24, 2019 | ||||
TICKER: RH SECURITY ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eri Chaya | Management | For | For |
1.2 | Elect Director Mark Demilio | Management | For | For |
1.3 | Elect Director Leonard Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul R. Rodriguez | Management | For | For |
1.2 | Elect Director Walter H. Moos | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: JUN 05, 2020 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | For |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: ROKU SECURITY ID: 77543R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan Henricks | Management | For | For |
2a | Elect Director Neil Hunt | Management | For | For |
2b | Elect Director Anthony Wood | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
RUBIUS THERAPEUTICS, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: RUBY SECURITY ID: 78116T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noubar B. Afeyan | Management | For | For |
1.2 | Elect Director Michael Rosenblatt | Management | For | For |
1.3 | Elect Director Catherine A. Sohn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RYANAIR HOLDINGS PLC MEETING DATE: SEP 19, 2019 | ||||
TICKER: RY4C SECURITY ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3a | Re-elect David Bonderman as Director | Management | For | For |
3b | Re-elect Roisin Brennan as Director | Management | For | For |
3c | Re-elect Michael Cawley as Director | Management | For | For |
3d | Re-elect Emer Daly as Director | Management | For | For |
3e | Re-elect Stan McCarthy as Director | Management | For | For |
3f | Re-elect Kyran McLaughlin as Director | Management | For | For |
3g | Re-elect Howard Millar as Director | Management | For | For |
3h | Re-elect Dick Milliken as Director | Management | For | For |
3i | Re-elect Michael O'Brien as Director | Management | For | For |
3j | Re-elect Michael O'Leary as Director | Management | For | For |
3k | Re-elect Julie O'Neill as Director | Management | For | For |
3l | Re-elect Louise Phelan as Director | Management | For | Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
8 | Approve Long Term Incentive Plan | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | For |
1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 18, 2020 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLAR ROCK HOLDING CORPORATION MEETING DATE: MAY 29, 2020 | ||||
TICKER: SRRK SECURITY ID: 80706P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Hallal | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Michael Gilman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: MCRB SECURITY ID: 81750R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Berenson | Management | For | For |
1.2 | Elect Director Richard N. Kender | Management | For | For |
1.3 | Elect Director Meryl S. Zausner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHAKE SHACK INC. MEETING DATE: JUN 10, 2020 | ||||
TICKER: SHAK SECURITY ID: 819047101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randy Garutti | Management | For | For |
1b | Elect Director Joshua Silverman | Management | For | For |
1c | Elect Director Jonathan D. Sokoloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 24, 2020 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1b | Elect Director Laura Francis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHOPIFY INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Luetke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Gail Goodman | Management | For | For |
1.4 | Elect Director Colleen Johnston | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIGNATURE BANK MEETING DATE: APR 22, 2020 | ||||
TICKER: SBNY SECURITY ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DePaolo | Management | For | For |
1.2 | Elect Director Barney Frank | Management | For | For |
1.3 | Elect Director Scott A. Shay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 21, 2020 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Navdeep S. Sooch | Management | For | For |
1b | Elect Director William P. Wood | Management | For | For |
1c | Elect Director Nina Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Blair | Management | For | Withhold |
1.2 | Elect Director Geyer Kosinski | Management | For | Withhold |
1.3 | Elect Director Richard Rappaport | Management | For | Withhold |
1.4 | Elect Director Richard Siskind | Management | For | Withhold |
2 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 21, 2020 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
SPIRIT AIRLINES INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward M. Christie, III | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Christine P. Richards | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 18, 2020 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STRYKER CORPORATION MEETING DATE: MAY 05, 2020 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
SYROS PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: SYRS SECURITY ID: 87184Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Amir Nashat | Management | For | For |
1.3 | Elect Director Peter Wirth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SYROS PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2020 | ||||
TICKER: SYRS SECURITY ID: BCI060000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Amir Nashat | Management | For | For |
1.3 | Elect Director Peter Wirth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 04, 2020 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
T. ROWE PRICE GROUP, INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Mary K. Bush | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Olympia J. Snowe | Management | For | For |
1g | Elect Director Robert J. Stevens | Management | For | For |
1h | Elect Director William J. Stromberg | Management | For | For |
1i | Elect Director Richard R. Verma | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 09, 2020 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 10, 2020 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director George S. Barrett | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Robert L. Edwards | Management | For | For |
1f | Elect Director Melanie L. Healey | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Mary E. Minnick | Management | For | For |
1j | Elect Director Kenneth L. Salazar | Management | For | For |
1k | 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 | Approve Omnibus Stock Plan | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 11, 2020 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director David M. Kerko | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Yong Nam | Management | For | For |
1i | Elect Director Daniel J. Phelan | Management | For | For |
1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1k | Elect Director Mark C. Trudeau | Management | For | For |
1l | Elect Director Dawn C. Willoughby | Management | For | For |
1m | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3d | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 27, 2019 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
14 | Approve Reduction of Share Capital | Management | For | For |
15 | Adjourn Meeting | Management | For | For |
TELADOC HEALTH, INC. MEETING DATE: MAY 28, 2020 | ||||
TICKER: TDOC SECURITY ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2020 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 23, 2020 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 27, 2020 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | For |
1i | Elect Director Caroline B. Kennedy | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meghan V. Joyce | Management | For | For |
1.2 | Elect Director Michael Spillane | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 12, 2020 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Roger O. Walther | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: JUN 04, 2020 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 22, 2020 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 12, 2020 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Victor L. Crawford | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | Management | For | For |
1.7 | Elect Director James C. Katzman | Management | For | For |
1.8 | Elect Director M. Diane Koken | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
1.13 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 21, 2020 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 25, 2020 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director Ronald L. Sargent | Management | For | For |
1h | Elect Director Bobby S. Shackouls | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 08, 2019 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE REALREAL, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: REAL SECURITY ID: 88339P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TRADE DESK, INC. MEETING DATE: MAY 26, 2020 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 11, 2020 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THERAVANCE BIOPHARMA, INC. MEETING DATE: APR 28, 2020 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director George M. Whitesides | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Debora L. Spar | Management | For | For |
1k | Elect Director Scott M. Sperling | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 04, 2020 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TRANSLATE BIO, INC. MEETING DATE: JUN 16, 2020 | ||||
TICKER: TBIO SECURITY ID: 89374L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniella Beckman | Management | For | For |
1.2 | Elect Director Owen Hughes | Management | For | For |
1.3 | Elect Director George Demetri | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TURNING POINT THERAPEUTICS, INC. MEETING DATE: JUN 15, 2020 | ||||
TICKER: TPTX SECURITY ID: 90041T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | For |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TWITTER, INC. MEETING DATE: MAY 27, 2020 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Omid R. Kordestani | Management | For | For |
1b | Elect Director Ngozi Okonjo-Iweala | Management | For | For |
1c | Elect Director Bret Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
UBER TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2020 | ||||
TICKER: UBER SECURITY ID: 90353T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Ursula Burns | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Amanda Ginsberg | Management | For | For |
1e | Elect Director Dara Khosrowshahi | Management | For | For |
1f | Elect Director Wan Ling Martello | Management | For | For |
1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
1h | Elect Director John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. MEETING DATE: JUN 26, 2020 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNILEVER NV MEETING DATE: APR 30, 2020 | ||||
TICKER: UNA SECURITY ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 14, 2020 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
1k | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Climate Change | Shareholder | Against | Against |
UNIQURE N.V. MEETING DATE: JUN 17, 2020 | ||||
TICKER: QURE SECURITY ID: N90064101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Elect Director Madhavan Balachandran | Management | For | For |
4 | Elect Director Jack Kaye | Management | For | For |
5 | Elect Director Jeremy Springhorn | Management | For | For |
6 | Elect Director Leonard Post | Management | For | For |
7 | Grant Board Authority to Issue Shares and Options | Management | For | For |
8 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED AIRLINES HOLDINGS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Barney Harford | Management | For | For |
1c | Elect Director Michele J. Hooper | Management | For | For |
1d | Elect Director Walter Isaacson | Management | For | For |
1e | Elect Director James A. C. Kennedy | Management | For | For |
1f | Elect Director J. Scott Kirby | Management | For | For |
1g | Elect Director Oscar Munoz | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director David J. Vitale | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Global Warming-Related Lobbying Activities | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 14, 2020 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: OCT 11, 2019 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 01, 2020 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNITY BIOTECHNOLOGY, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: UBX SECURITY ID: 91381U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul L. Berns | Management | For | For |
1.2 | Elect Director Graham K. Cooper | Management | For | For |
1.3 | Elect Director Camille D. Samuels | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 18, 2020 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: APR 30, 2020 | ||||
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 Eric D. Mullins | Management | For | For |
1F | Elect Director Donald L. Nickles | Management | For | For |
1G | Elect Director Philip J. Pfeiffer | Management | For | For |
1H | Elect Director Robert A. Profusek | Management | For | For |
1I | Elect Director Stephen M. Waters | Management | For | For |
1J | Elect Director Randall J. Weisenburger | Management | For | For |
1K | 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 | Approve Omnibus Stock Plan | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 20, 2020 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 07, 2020 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 03, 2020 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VF CORPORATION MEETING DATE: JUL 16, 2019 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 28, 2020 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WAYFAIR INC. MEETING DATE: MAY 12, 2020 | ||||
TICKER: W SECURITY ID: 94419L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Anke Schaferkordt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 28, 2020 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WIX.COM LTD. MEETING DATE: NOV 06, 2019 | ||||
TICKER: WIX SECURITY ID: M98068105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Amended Compensation Policy for Executives. | Management | For | For |
1b | Approve Amended Compensation Policy for Directors | Management | For | For |
2 | Approve Option Award Plan for Company's CEO | Management | For | For |
3 | Approve Compensation Plan for Company's Non-Executive Directors | Management | For | For |
4a | Reelect Avishai Abrahami as Director | Management | For | For |
4b | Reelect Giora Kaplan as Director | Management | For | For |
4c | Reelect Mark Tluszcz as Director | Management | For | For |
5 | Appoint Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WIZZ AIR HOLDINGS PLC MEETING DATE: JUL 24, 2019 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Guido Demuynck as Director | Management | For | For |
6 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Simon Duffy as Director | Management | For | For |
8 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Susan Hooper as Director | Management | For | For |
10 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Stephen Johnson as Director | Management | For | For |
12 | Re-elect Barry Eccleston as Director | Management | For | For |
13 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
14 | Elect Peter Agnefjall as Director | Management | For | For |
15 | Elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Maria Kyriacou as Director | Management | For | For |
17 | Elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
18 | Elect Andrew Broderick as Director | Management | For | For |
19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
WIZZ AIR HOLDINGS PLC MEETING DATE: OCT 30, 2019 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 09, 2020 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Bush | Management | For | For |
1.2 | Elect Director Christa Davies | Management | For | For |
1.3 | Elect Director Michael A. Stankey | Management | For | For |
1.4 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WUXI BIOLOGICS (CAYMAN), INC. MEETING DATE: JUN 09, 2020 | ||||
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 | Against |
2b | Elect Zhisheng Chen as Director | Management | For | Against |
3 | Elect Kenneth Walton Hitchner III as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | For |
9b | Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions | Management | For | For |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
XENCOR, INC. MEETING DATE: JUN 25, 2020 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
1.7 | Elect Director Richard J. Ranieri | Management | For | For |
1.8 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XILINX, INC. MEETING DATE: AUG 08, 2019 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XYLEM INC. MEETING DATE: MAY 13, 2020 | ||||
TICKER: XYL SECURITY ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Jorge M. Gomez | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
YUM CHINA HOLDINGS, INC. MEETING DATE: MAY 08, 2020 | ||||
TICKER: YUMC SECURITY ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | For |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZENDESK, INC. MEETING DATE: MAY 19, 2020 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Curtis | Management | For | For |
1b | Elect Director Mikkel Svane | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC. MEETING DATE: JUN 18, 2020 | ||||
TICKER: ZM SECURITY ID: 98980L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | Withhold |
1.2 | Elect Director Eric S. Yuan | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZSCALER, INC. MEETING DATE: JAN 10, 2020 | ||||
TICKER: ZS SECURITY ID: 98980G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Scott Darling | Management | For | For |
1.3 | Elect Director David Schneider | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.
WITNESS my hand on this 1st day of June 2019.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer