UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07237
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Putnam Investment Funds
100 FEDERAL STREET, BOSTON, MASSACHUSETTS USA 02110
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
ROBERT BURNS, VICE PRESIDENT, 100 FEDERAL ST, MASSACHUSETTS USA 02110
CC:
BRYAN CHEGWIDDEN, ESQ., ROPES & GRAY LLP, 1211 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10036
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-292-1000
DATE OF FISCAL YEAR END: 02/28, 04/30, 07/31, 08/31, 09/30
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Putnam Capital Opportunities Fund
The fund did not vote proxies relating to portfolio securities during the period covered by this report
Putnam Government Money Market Fund
The fund did not vote proxies relating to portfolio securities during the period covered by this report
Putnam Growth Opportunities Fund
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director 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 |
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director 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 | Against |
5 | Report on Management of Food Waste | Shareholder | Against | Against |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
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 | Against |
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 | For |
15 | Human Rights Risk Assessment | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: MAY 18, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
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 |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director 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 |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | Against |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | Against |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | Against |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | Against |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
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 | For |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
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 |
DANAHER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
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 | Against |
1.10 | Elect Director Alan G. Spoon | Management | For | Against |
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 |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice-Chairman and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
10 | Reelect Laurence Lescourret as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Shares | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Delegate Power to the Board to Carry Mergers by Absorption | Management | For | Against |
18 | Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption | Management | For | Against |
19 | Delegate Power to the Board to Carry Spin-Off Agreements | Management | For | Against |
20 | Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements | Management | For | Against |
21 | Delegate Power to the Board to Acquire Certain Assets of Another Company | Management | For | Against |
22 | Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEXCOM, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
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 |
DOCUSIGN, INC. Meeting Date: MAY 29, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOCU Security ID: 256163106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | Withhold |
1.2 | Elect Director S. Steven Singh | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EDENRED SA Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
6 | Reelect Dominique D Hinnin as Director | Management | For | For |
7 | Elect Alexandre de Juniac as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Board Members | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached | Management | For | For |
24 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
25 | Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 15, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ronald S. Lauder | Management | For | Abstain |
2 | Elect William P. Lauder | Management | For | Abstain |
3 | Elect Richard D. Parsons | Management | For | Abstain |
4 | Elect Lynn Forester de Rothschild | Management | For | Abstain |
5 | Elect Jennifer Tejada | Management | For | Abstain |
6 | Elect Richard F. Zannino | Management | For | Abstain |
7 | Ratification of Auditor | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Amendment to the 2002 Share Incentive Plan | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
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 | Withhold |
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 | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
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 | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | For |
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 | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
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 |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Henderson | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director 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 |
IQVIA HOLDINGS INC. Meeting Date: APR 06, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IQV Security ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Colleen A. Goggins | Management | For | For |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LINDE PLC Meeting Date: JUL 26, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wolfgang Reitzle | Management | For | For |
2 | Elect Stephen F. Angel | Management | For | For |
3 | Elect Ann-Kristin Achleitner | Management | For | For |
4 | Elect Clemens A.H. Borsig | Management | For | For |
5 | Elect Nance K. Dicciani | Management | For | For |
6 | Elect Thomas Enders | Management | For | For |
7 | Elect Franz Fehrenbach | Management | For | For |
8 | Elect Edward G. Galante | Management | For | For |
9 | Elect Larry D. McVay | Management | For | For |
10 | Elect Victoria Ossadnik | Management | For | For |
11 | Elect Martin H. Richenhagen | Management | For | For |
12 | Elect Robert L. Wood | Management | For | For |
13 | Ratification of PricewaterhouseCoopers | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authority to Set Price Range for Re-Issuance of Treasury Shares | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
LIVE NATION ENTERTAINMENT, INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: LYV Security ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maverick Carter | Management | For | Against |
1.2 | Elect Director Ariel Emanuel | Management | For | Against |
1.3 | Elect Director Ping Fu | Management | For | Against |
1.4 | Elect Director Jeffrey T. Hinson | Management | For | Against |
1.5 | Elect Director Chad Hollingsworth | Management | For | For |
1.6 | Elect Director James Iovine | Management | For | Against |
1.7 | Elect Director James S. Kahan | Management | For | Against |
1.8 | Elect Director Gregory B. Maffei | Management | For | Against |
1.9 | Elect Director Randall T. Mays | Management | For | Against |
1.10 | Elect Director Michael Rapino | Management | For | Against |
1.11 | Elect Director Mark S. Shapiro | Management | For | Against |
1.12 | Elect Director Dana Walden | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
LONZA GROUP AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | Did Not Vote |
5.1.1 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Olivier Verscheure as Director | Management | For | Did Not Vote |
5.2.1 | Elect Dorothee Deuring as Director | Management | For | Did Not Vote |
5.2.2 | Elect Moncef Slaoui as Director | Management | For | Did Not Vote |
5.3 | Reelect Albert Baehny as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG Ltd as Auditors | Management | For | Did Not Vote |
7 | Designate ThomannFischer as Independent Proxy | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | Did Not Vote |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | Did Not Vote |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | Did Not Vote |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LULULEMON ATHLETICA INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
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 |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
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 |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William H. Gates III | Management | For | For |
2 | Elect Reid G. Hoffman | Management | For | For |
3 | Elect Hugh F. Johnston | Management | For | For |
4 | Elect Teri L. List-Stoll | Management | For | For |
5 | Elect Satya Nadella | Management | For | For |
6 | Elect Sandra E. Peterson | Management | For | For |
7 | Elect Penny S. Pritzker | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect Arne M. Sorenson | Management | For | For |
10 | Elect John W. Stanton | Management | For | For |
11 | Elect John W. Thompson | Management | For | For |
12 | Elect Emma N. Walmsley | Management | For | For |
13 | Elect Padmasree Warrior | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
NETFLIX, INC. Meeting Date: JUN 04, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | Withhold |
1b | Elect Director Jay C. Hoag | Management | For | Withhold |
1c | Elect Director Mathias Dopfner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | 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 |
NIKE, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Peter B. Henry | Management | For | For |
1.3 | Elect Michelle Peluso | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
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 |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director 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 |
OPORTUN FINANCIAL CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: OPRT Security ID: 68376D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jo Ann Barefoot | Management | For | Withhold |
1b | Elect Director David Strohm | Management | For | Withhold |
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 |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director 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 |
PLANET FITNESS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
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 |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RINGCENTRAL, INC. Meeting Date: JUN 05, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
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 | Withhold |
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 | Against |
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
SALESFORCE.COM, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director 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 | 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 |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SEATTLE GENETICS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
1.3 | Elect Director Alpna H. Seth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Against |
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 | Against |
1m | Elect Director Ronald A. Williams | Management | For | Against |
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 | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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 COOPER COMPANIES, INC. Meeting Date: MAR 18, 2020 Record Date: JAN 23, 2020 Meeting Type: ANNUAL | ||||
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 HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director 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 | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
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 |
TRANSDIGM GROUP INCORPORATED Meeting Date: OCT 03, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of the 2019 Stock Option Plan | Management | For | For |
TRANSDIGM GROUP INCORPORATED Meeting Date: JUN 29, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
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 | Withhold |
1.4 | Elect Director Michael S. Graff | Management | For | Withhold |
1.5 | Elect Director Sean P. Hennessy | Management | For | Withhold |
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 | Withhold |
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 | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
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 |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
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 |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
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 |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
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 | For |
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 | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WCN Security ID: 94106B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.2 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1.3 | Elect Director Michael W. Harlan | Management | For | For |
1.4 | Elect Director Larry S. Hughes | Management | For | For |
1.5 | Elect Director Worthing F. Jackman | Management | For | For |
1.6 | Elect Director Elise L. Jordan | Management | For | For |
1.7 | Elect Director Susan "Sue" Lee | Management | For | For |
1.8 | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
WORLDPAY INC. Meeting Date: JUL 24, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: WP Security ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Right to Adjourn Meeting | Management | For | For |
Putnam International Capital Opportunities Fund
ADMIRAL GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
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 David Stevens as Director | Management | For | For |
5 | Re-elect Geraint Jones as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect Jean Park as Director | Management | For | For |
8 | Re-elect George Manning Rountree as Director | Management | For | For |
9 | Re-elect Owen Clarke as Director | Management | For | For |
10 | Re-elect Justine Roberts as Director | Management | For | For |
11 | Re-elect Andrew Crossley as Director | Management | For | For |
12 | Re-elect Michael Brierley as Director | Management | For | For |
13 | Re-elect Karen Green as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Discretionary Free Share Scheme | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
AMANO CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6436 Security ID: J01302108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2.1 | Elect Director Ninomiya, Kirihito | Management | For | For |
2.2 | Elect Director Tazo, Fujinori | Management | For | For |
3.1 | Appoint Statutory Auditor Morita, Masahiko | Management | For | Against |
3.2 | Appoint Statutory Auditor Sasaya, Yasuhiro | Management | For | Against |
APPLUS SERVICES SA Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: APPS Security ID: E0534T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Reelect Nicolas Villen Jimenez as Director | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 300 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Remuneration Policy (Binding) | Management | For | For |
4 | Final Dividend | Management | For | For |
5 | Elect Paul A. Walker | Management | For | For |
6 | Elect Brendan Horgan | Management | For | For |
7 | Elect Michael R. Pratt | Management | For | For |
8 | Elect Angus Cockburn | Management | For | For |
9 | Elect Lucinda Riches | Management | For | For |
10 | Elect Tanya Fratto | Management | For | For |
11 | Elect Lindsley Ruth | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
19 | Non-Voting Meeting Note | Management | N/A | N/A |
BREEDON GROUP PLC Meeting Date: SEP 09, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BREE Security ID: G1320X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change of Domicile to UK (Amendment to Articles) | Management | For | For |
BREEDON GROUP PLC Meeting Date: MAY 22, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BREE Security ID: G1320X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Carol Hui as Director | Management | For | For |
5 | Elect Moni Mannings as Director | Management | For | For |
6 | Elect Clive Watson as Director | Management | For | For |
7 | Re-elect Amit Bhatia as Director | Management | For | For |
8 | Re-elect Pat Ward as Director | Management | For | For |
9 | Re-elect Rob Wood as Director | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
BRICKWORKS LIMITED Meeting Date: NOV 26, 2019 Record Date: NOV 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKW Security ID: Q17659105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Remuneration Report | Management | For | For |
3 | Equity Grant (MD Lindsay Patridge) | Management | For | For |
4 | Re-elect Michael J. Millner | Management | For | Against |
5 | Re-elect Robert J. Webster | Management | For | Against |
6 | Elect Malcolm Bundey | Management | For | Against |
7 | Non-Voting Agenda Item | Management | N/A | N/A |
8 | Board Spill Resolution | Management | Against | Against |
CAIRN ENERGY PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNE Security ID: G17528269 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Ian Tyler as Director | Management | For | For |
7 | Re-elect Keith Lough as Director | Management | For | For |
8 | Re-elect Peter Kallos as Director | Management | For | For |
9 | Re-elect Nicoletta Giadrossi as Director | Management | For | For |
10 | Elect Alison Wood as Director | Management | For | For |
11 | Elect Catherine Krajicek as Director | Management | For | For |
12 | Re-elect Simon Thomson as Director | Management | For | For |
13 | Re-elect James Smith as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Meeting Date: JAN 17, 2020 Record Date: JAN 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 570 Security ID: Y1507S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Master Purchase Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve New Master Supply Agreement, Annual Caps and Related Transactions | Management | For | For |
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Meeting Date: JUN 19, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 570 Security ID: Y1507S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Yang Wenming as Director | Management | For | For |
3a2 | Elect Wang Kan as Director | Management | For | For |
3a3 | Elect Yu Tze Shan Hailson as Director | Management | For | For |
3a4 | Elect Qin Ling as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
CI FINANCIAL CORP. Meeting Date: JUN 18, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIX Security ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Butt | Management | For | For |
1.2 | Elect Director Brigette Chang-Addorisio | Management | For | For |
1.3 | Elect Director William T. Holland | Management | For | For |
1.4 | Elect Director Kurt MacAlpine | Management | For | For |
1.5 | Elect Director David P. Miller | Management | For | For |
1.6 | Elect Director Tom P. Muir | Management | For | For |
1.7 | Elect Director Sheila A. Murray | Management | For | For |
1.8 | Elect Director Paul J. Perrow | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CLINIGEN GROUP PLC Meeting Date: NOV 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CLIN Security ID: G2R22L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Alan K. Boyd | Management | For | For |
5 | Elect Nick Keher | Management | For | For |
6 | Elect Peter V. Allen | Management | For | For |
7 | Elect Shaun Chilton | Management | For | For |
8 | Elect John Hartup | Management | For | For |
9 | Elect Ian J. Nicholson | Management | For | For |
10 | Elect Anne Hyland | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Authority to Set Auditor's Fees | Management | For | For |
13 | Authorisation of Political Donations | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
COMPUGROUP MEDICAL SE Meeting Date: MAY 13, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Klaus Esser to the Supervisory Board | Management | For | Against |
6.2 | Elect Daniel Gotthardt to the Supervisory Board | Management | For | Against |
6.3 | Elect Ulrike Handel to the Supervisory Board | Management | For | Against |
6.4 | Elect Thomas Seifert to the Supervisory Board | Management | For | Against |
7 | Change of Corporate Form to KGaA | Management | For | For |
8.1 | Elect Philipp von Ilberg to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | Management | For | For |
8.2 | Elect Ulrike Handel to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | Management | For | For |
8.3 | Elect Bettina Volkens to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | Management | For | For |
8.4 | Elect Mathias Stoermer to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | Management | For | For |
8.5 | Elect Martin Koehrmann to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | Management | For | For |
8.6 | Elect Michael Fuchs to the Supervisory Board of CompuGroup Medical SE & Co. KGaA | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CTCI CORP. Meeting Date: MAY 28, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9933 Security ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Legal Reserve | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect John T.Yu, a Representative of CTCI Development Corporation, with SHAREHOLDER NO.00045509 as Non-independent Director | Management | For | For |
5.2 | Elect Michael Yang, a Representative of CTCI Development Corporation, with SHAREHOLDER NO.00045509 as Non-independent Director | Management | For | For |
5.3 | Elect Quintin Wu, with SHAREHOLDER NO.A103105XXX as Non-independent Director | Management | For | For |
5.4 | Elect Johnny Shih, with SHAREHOLDER NO.A126461XXX as Non-independent Director | Management | For | For |
5.5 | Elect Yancey Hai, with SHAREHOLDER NO.D100708XXX as Non-independent Director | Management | For | For |
5.6 | Elect An Ping Chang, a Representative of TAIWAN CEMENT Corporation, with SHAREHOLDER NO.00080690 as Non-independent Director | Management | For | For |
5.7 | Elect Paul Chen, a Representative of CTCI Foundation, with SHAREHOLDER NO.00000004 as Non-independent Director | Management | For | For |
5.8 | Elect Wenent Pan, with SHAREHOLDER NO.J100291XXX as Non-independent Director | Management | For | For |
5.9 | Elect Yen Shiang Shih with SHAREHOLDER NO.B100487XXX as Independent Director | Management | For | For |
5.10 | Elect Frank Fan, with SHAREHOLDER NO.H102124XXX as Independent Director | Management | For | For |
5.11 | Elect Jack Huang with SHAREHOLDER NO.A100320XXX as Independent Director | Management | For | For |
5.12 | Elect Yi Fang Chen with SHAREHOLDER NO.Q200040XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
CTS EVENTIM AG & CO. KGAA Meeting Date: JUN 19, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVD Security ID: D1648T108 | ||||
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 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Decrease in Size of Supervisory Board to Three Members | Management | For | For |
9 | Amend Articles Re: Participation Requirements | Management | For | For |
DAIHO CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1822 Security ID: J09177106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Elect Director Osumi, Kenichi | Management | For | For |
DAISEKI CO., LTD. Meeting Date: MAY 28, 2020 Record Date: FEB 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9793 Security ID: J10773109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Ito, Hiroyuki | Management | For | Against |
3.2 | Elect Director Hashira, Hideki | Management | For | Against |
3.3 | Elect Director Yamamoto, Tetsuya | Management | For | Against |
3.4 | Elect Director Amano, Koji | Management | For | Against |
3.5 | Elect Director Ito, Yasuo | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Sahashi, Norikazu | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Mizuno, Nobukatsu | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kako, Mitsuyo | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Restricted Stock Plan for Directors Who Are Not Audit Committee Members | Management | For | Against |
7 | Approve Director Retirement Bonus | Management | For | For |
DALATA HOTEL GROUP PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: DHG Security ID: G2630L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Re-elect John Hennessy as Director | Management | For | For |
4b | Re-elect Patrick McCann as Director | Management | For | For |
4c | Re-elect Stephen McNally as Director | Management | For | For |
4d | Re-elect Dermot Crowley as Director | Management | For | For |
4e | Re-elect Robert Dix as Director | Management | For | For |
4f | Re-elect Alf Smiddy as Director | Management | For | For |
4g | Re-elect Margaret Sweeney as Director | Management | For | For |
4h | Elect Elizabeth McMeikan as Director | Management | For | For |
4i | Elect Shane Casserly as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Re-allotment of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
DART GROUP PLC Meeting Date: SEP 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTG Security ID: G2657C132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Elect Richard Green | Management | For | Against |
4 | Elect Philip Meeson | Management | For | Against |
5 | Elect Stephen Heapy | Management | For | Against |
6 | Elect Mark Laurence | Management | For | Against |
7 | Appointment of Auditor | Management | For | For |
8 | Authority to Set Auditor's Fees | Management | For | For |
9 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
DASSAULT AVIATION SA Meeting Date: MAY 12, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AM Security ID: F24539102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Compensation of Directors | Management | For | Against |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Reelect Catherine Dassault as Director | Management | For | Against |
11 | Reelect Mathilde Lemoine as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
13 | Renew Appointment of Mazars as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 13 of Bylaws Re: Employee Representative | Management | For | For |
17 | Amend Article 25 of Bylaws Re: Appointment of Alternate Auditor | Management | For | For |
DIASORIN SPA Meeting Date: JUN 10, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIA Security ID: T3475Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
DOMINO'S PIZZA GROUP PLC Meeting Date: JUL 01, 2019 Record Date: JUN 27, 2019 Meeting Type: ORDINARY | ||||
Ticker: DOM Security ID: G28113101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendment to Borrowing Powers (Articles of Association) | Management | For | For |
DOMINO'S PIZZA GROUP PLC Meeting Date: MAY 22, 2020 Record Date: MAY 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: DOM Security ID: G28113101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal by the Company of its 71% Interest in the Share Capital of DP Norway AS to Pizza Holding AS and EYJA Fjarfestingafelag III EHF | Management | For | For |
DOMINO'S PIZZA GROUP PLC Meeting Date: JUN 17, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOM Security ID: G28113101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Colin Halpern as Director | Management | For | For |
5 | Re-elect Kevin Higgins as Director | Management | For | For |
6 | Elect Ian Bull as Director | Management | For | For |
7 | Elect Elias Diaz Sese as Director | Management | For | For |
8 | Elect Usman Nabi as Director | Management | For | For |
9 | Elect Matt Shattock as Director | Management | For | For |
10 | Elect Dominic Paul as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | 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 | Against |
EDELWEISS FINANCIAL SERVICES LIMITED Meeting Date: JUL 25, 2019 Record Date: JUL 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: EDELWEISS Security ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Elect Rashesh Shah | Management | For | For |
4 | Elect Venkatchalam Arakoni Ramaswamy | Management | For | For |
5 | Elect Ashok Kini | Management | For | For |
6 | Elect Ashima Goyal | Management | For | For |
7 | Elect Anita M. George | Management | For | For |
8 | Appoint Himanshu Kaji (Executive Director); Approve Remuneration | Management | For | Against |
9 | Non-Voting Meeting Note | Management | N/A | N/A |
ELITE MATERIAL CO., LTD. Meeting Date: JUN 18, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2383 Security ID: Y2290G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
EURAZEO SE Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RF Security ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Jean-Charles Decaux as Supervisory Board Member | Management | For | Against |
6 | Reelect Georges Pauget as Supervisory Board Member | Management | For | For |
7 | Reelect Victoire de Margerie as Supervisory Board Member | Management | For | For |
8 | Reelect Roland du Luart as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy of Members of Management Board | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board | Management | For | For |
13 | Approve Compensation of Virginie Morgon, Chairman of the Management Board | Management | For | Against |
14 | Approve Compensation of Philippe Audouin, Member of Management Board | Management | For | Against |
15 | Approve Compensation of Nicolas Huet, Member of Management Board | Management | For | Against |
16 | Approve Compensation of Olivier Millet, Member of Management Board | Management | For | Against |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-25 at EUR 110 Million and from All Issuance Requests without Preemptive Rights Above at EUR 24 Million | Management | For | For |
27 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 25 of Bylaws Re: Extra Dividend for Long Term Registered Shares | Management | For | Against |
29 | Amend Articles 11, 15, 20 and 21 of Bylaws to Comply with Legal Changes Re: Supervisory and Management Boards | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURONEXT N.V. Meeting Date: OCT 08, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Agenda Item | Management | N/A | N/A |
3 | Elect Nathalie Rachou | Management | For | Against |
4 | Elect Morten Thorsrud | Management | For | Against |
5 | Elect Stephane Boujnah | Management | For | For |
6 | Elect Havard Abrahamsen | Management | For | For |
7 | Elect Simone Huis in 't Veld | Management | For | For |
8 | Amendments to Remuneration Policy | Management | For | For |
9 | Non-Voting Agenda Item | Management | N/A | N/A |
10 | Non-Voting Agenda Item | Management | N/A | N/A |
11 | Non-Voting Meeting Note | Management | N/A | N/A |
EURONEXT NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Adopt Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.59 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Dick Sluimers to Supervisory Board | Management | For | Against |
5.a | Elect Oivind Amundsen to Management Board | Management | For | For |
5.b | Elect Georges Lauchard to Management Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED Meeting Date: APR 16, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FFH Security ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Karen L. Jurjevich | Management | For | For |
1.4 | Elect Director R. William McFarland | Management | For | For |
1.5 | Elect Director Christine N. McLean | Management | For | For |
1.6 | Elect Director Timothy R. Price | Management | For | For |
1.7 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.8 | Elect Director Lauren C. Templeton | Management | For | For |
1.9 | Elect Director Benjamin P. Watsa | Management | For | For |
1.10 | Elect Director V. Prem Watsa | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Meeting Date: JUN 02, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: FCC Security ID: E52236143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
1.3 | Approve Non-Financial Information Statement | Management | For | For |
1.4 | Approve Allocation of Income | Management | For | For |
2 | Appoint Ernst & Young as Auditor | Management | For | For |
3.1 | Amend Article 28 Re: Board Size | Management | For | For |
3.2 | Fix Number of Directors at 14 | Management | For | For |
4.1 | Reelect Dominum Desga SA as Director | Management | For | Against |
4.2 | Reelect Juan Rodriguez Torres as Director | Management | For | Against |
4.3 | Reelect Alfonso Salem Slim as Director | Management | For | Against |
4.4 | Reelect Antonio Gomez Garcia as Director | Management | For | Against |
5.1 | Allow Juan Rodriguez Torres to Be Involved in Other Companies | Management | For | For |
5.2 | Allow Alfonso Salem Slim to Be Involved in Other Companies | Management | For | For |
5.3 | Allow Antonio Gomez Garcia to Be Involved in Other Companies | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7.1 | Approve Remuneration of Directors | Management | For | For |
7.2 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: JUN 25, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Amend Company Articles | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Management | For | For |
9 | Approve Profit Distribution to Executives and Key Personnel Under the Long-Term Incentive Plan 2017-2019 | Management | For | For |
10 | Approve New Long-Term Incentive Plan | Management | For | For |
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXAE Security ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration for 2019 | Management | For | For |
5 | Pre-approve Director Remuneration for 2020 | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9 | Approve Reduction in Issued Share Capital via Decrease of Par Value | Management | For | For |
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Meeting Date: JUN 05, 2020 Record Date: MAY 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: EXAE Security ID: X3247C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Issued Share Capital via Decrease of Par Value | Management | For | For |
HOME CAPITAL GROUP INC. Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HCG Security ID: 436913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yousry Bissada | Management | For | For |
1.2 | Elect Director Robert J. Blowes | Management | For | For |
1.3 | Elect Director Paul W. Derksen | Management | For | For |
1.4 | Elect Director Paul G. Haggis | Management | For | For |
1.5 | Elect Director Alan R. Hibben | Management | For | For |
1.6 | Elect Director Susan E. Hutchison | Management | For | For |
1.7 | Elect Director Claude R. Lamoureux | Management | For | For |
1.8 | Elect Director James H. Lisson | Management | For | For |
1.9 | Elect Director Hossein Rahnama | Management | For | For |
1.10 | Elect Director Lisa L. Ritchie | Management | For | For |
1.11 | Elect Director Sharon H. Sallows | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
I-SENS, INC. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 099190 Security ID: Y4R77D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Appoint Hwangbo Hyeon as Internal Auditor | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
5 | Approve Stock Option Grants | Management | For | For |
I-SENS, INC. Meeting Date: MAY 27, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 099190 Security ID: Y4R77D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Hong as Outside Director | Management | For | Against |
KAUFMAN & BROAD SA Meeting Date: MAY 05, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KOF Security ID: F5375H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Compensation of Chairman and CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Ratify Appointment of Andre Martinez as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Shareholder Employee Representatives | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
16 | Amend Article 24 of Bylaws Re: Dividends | Management | For | Against |
17 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
18 | Amend Article 11 of Bylaws Re: Chairman of the Board and Lead Director | Management | For | For |
19 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
20 | Amend Article 16 of Bylaws Re: Censors Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KYUDENKO CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1959 Security ID: J38425104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishimura, Matsuji | Management | For | For |
1.2 | Elect Director Sato, Naofumi | Management | For | For |
1.3 | Elect Director Takei, Hideki | Management | For | For |
1.4 | Elect Director Ishibashi, Kazuyuki | Management | For | For |
1.5 | Elect Director Jono, Masaaki | Management | For | For |
1.6 | Elect Director Yamamoto, Yasuhiro | Management | For | For |
1.7 | Elect Director Kashima, Yasuhiro | Management | For | For |
1.8 | Elect Director Fukui, Keizo | Management | For | For |
1.9 | Elect Director Hokahori, Takahiro | Management | For | For |
1.10 | Elect Director Suyama, Kazuhiro | Management | For | For |
1.11 | Elect Director Watanabe, Akiyoshi | Management | For | For |
1.12 | Elect Director Kuratomi, Sumio | Management | For | For |
2.1 | Appoint Statutory Auditor Ogata, Isamu | Management | For | Against |
2.2 | Appoint Statutory Auditor Uriu, Michiaki | Management | For | Against |
MEGACABLE HOLDINGS SAB DE CV Meeting Date: APR 23, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: MEGACPO Security ID: P652AE117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report | Management | For | For |
2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
3 | Approve Board of Directors' Report | Management | For | For |
4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Repurchase Transactions of CPOs | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Against |
10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Against |
11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LIMITED Meeting Date: JUN 05, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 200 Security ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect John William Crawford as Director | Management | For | For |
3a2 | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
3a3 | Elect Chung Yuk Man as Director | Management | For | For |
3a4 | Elect Ng Ching Wo as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MELCO INTERNATIONAL DEVELOPMENT LIMITED Meeting Date: JUN 05, 2020 Record Date: JUN 01, 2020 Meeting Type: SPECIAL | ||||
Ticker: 200 Security ID: Y59683188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Option Scheme | Management | For | Against |
METAWATER CO., LTD. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9551 Security ID: J4231P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakamura, Yasushi | Management | For | For |
1.2 | Elect Director Kato, Akira | Management | For | For |
1.3 | Elect Director Okuda, Noboru | Management | For | For |
1.4 | Elect Director Yamaguchi, Kenji | Management | For | For |
1.5 | Elect Director Sakabe, Susumu | Management | For | For |
1.6 | Elect Director Matsumura, Motofumi | Management | For | For |
1.7 | Elect Director Sue, Keiichiro | Management | For | For |
1.8 | Elect Director Aizawa, Kaoru | Management | For | For |
1.9 | Elect Director Kosao, Fumiko | Management | For | For |
MINEBEA MITSUMI, INC. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6479 Security ID: J42884130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
1.2 | Elect Director Moribe, Shigeru | Management | For | For |
1.3 | Elect Director Iwaya, Ryozo | Management | For | For |
1.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
1.5 | Elect Director None, Shigeru | Management | For | For |
1.6 | Elect Director Kagami, Michiya | Management | For | For |
1.7 | Elect Director Yoshida, Katsuhiko | Management | For | For |
1.8 | Elect Director Aso, Hiroshi | Management | For | For |
1.9 | Elect Director Murakami, Koshi | Management | For | For |
1.10 | Elect Director Matsumura, Atsuko | Management | For | For |
1.11 | Elect Director Haga, Yuko | Management | For | For |
1.12 | Elect Director Matsuoka, Takashi | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
MINERAL RESOURCES LIMITED Meeting Date: NOV 20, 2019 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: MIN Security ID: Q60976109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Remuneration Report | Management | For | For |
3 | Re-elect Kelvin E. Flynn | Management | For | For |
4 | Re-elect XI Xi | Management | For | For |
5 | Non-Voting Agenda Item | Management | N/A | N/A |
6 | Board Spill | Management | Against | Against |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Meeting Date: JUN 17, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: X55904100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Against |
4 | Elect Members of Audit Committee (Bundled) | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Approve Advance Payments for Directors | Management | For | For |
9 | Approve Profit Sharing to Directors and Key Personnel | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Remuneration Policy | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | Against |
NEXITY SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NXI Security ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Luce Gendry as Director | Management | For | For |
7 | Reelect Jean-Pierre Denis as Director | Management | For | For |
8 | Reelect Jerome Grivet as Director | Management | For | Against |
9 | Reelect Magali Smets as Director | Management | For | For |
10 | Elect Luc Touchet as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Elect Jean-Paul Belot as Representative of Employee Shareholders to the Board | Management | For | Against |
12 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
13 | Renew Appointment of Mazars as Auditor | Management | For | For |
14 | Approve Compensation Report | Management | For | For |
15 | Approve Compensation of Alain Dinin, Chairman of the Board | Management | For | For |
16 | Approve Compensation of Jean-Philippe Ruggieri, CEO | Management | For | For |
17 | Approve Compensation of Julien Carmona, Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Directors | Management | For | For |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | For |
21 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 26-31 in the Event of a Public Tender Offer | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Capital | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Capital | Management | For | Against |
28 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | Against |
29 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 | Management | For | Against |
30 | Authorize Capitalization of Reserves of Up to 25 Percent for Bonus Issue or Increase in Par Value | Management | For | Against |
31 | Authorize Capital Increase of Up to 10 Percent for Future Exchange Offers | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 26-31 at 25 Percent of Issued Capital | Management | For | For |
34 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
35 | Amend Article 14 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
36 | Amend Article 16 of Bylaws Re: Age Limit of CEO | Management | For | For |
37 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NOMAD FOODS LIMITED Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | Against |
1.2 | Elect Director Noam Gottesman | Management | For | Against |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | Against |
1.9 | Elect Director Victoria Parry | Management | For | Against |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OPEN HOUSE CO., LTD. Meeting Date: DEC 18, 2019 Record Date: SEP 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3288 Security ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Kazumi Ido as Alternate Statutory Auditor | Management | For | For |
PAGEGROUP PLC Meeting Date: JUN 04, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PAGE Security ID: G68668105 | ||||
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 David Lowden as Director | Management | For | For |
5 | Re-elect Simon Boddie as Director | Management | For | For |
6 | Re-elect Patrick De Smedt as Director | Management | For | For |
7 | Re-elect Steve Ingham as Director | Management | For | For |
8 | Re-elect Kelvin Stagg as Director | Management | For | For |
9 | Re-elect Michelle Healy as Director | Management | For | For |
10 | Re-elect Sylvia Metayer as Director | Management | For | For |
11 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
PALTAC CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8283 Security ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikita, Kunio | Management | For | For |
1.2 | Elect Director Kasutani, Seiichi | Management | For | For |
1.3 | Elect Director Noma, Masahiro | Management | For | For |
1.4 | Elect Director Moriya, Akiyoshi | Management | For | For |
1.5 | Elect Director Shimada, Masaharu | Management | For | For |
1.6 | Elect Director Yogo, Katsutoshi | Management | For | For |
1.7 | Elect Director Oishi, Kaori | Management | For | For |
1.8 | Elect Director Asada, Katsumi | Management | For | For |
2.1 | Appoint Statutory Auditor Kanaoka, Yukihiro | Management | For | Against |
2.2 | Appoint Statutory Auditor Kotera, Yohei | Management | For | Against |
RIGHTMOVE PLC Meeting Date: MAY 04, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: RMV Security ID: G7565D106 | ||||
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 (Resolution Withdrawn) | Management | None | None |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Andrew Fisher as Director | Management | For | For |
8 | Elect Amit Tiwari as Director | Management | For | For |
9 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
10 | Re-elect Robyn Perriss as Director | Management | For | For |
11 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
12 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
13 | Re-elect Andrew Findlay as Director | Management | For | For |
14 | Re-elect Lorna Tilbian as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
21 | Approve Performance Share Plan | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: APR 15, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBREW Security ID: K8390X122 | ||||
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 | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6.1 | Approve DKK 1.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6.3 | Amend Articles Re: Editorial Changes of Article 5 | Management | For | Did Not Vote |
6.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | Did Not Vote |
6.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
6.6 | Authorize Interim Dividends | Management | For | Did Not Vote |
7.a | Reelect Walther Thygesen as Director | Management | For | Did Not Vote |
7.b | Reelect Jais Valeur as Director | Management | For | Did Not Vote |
7.c | Reelect Floris van Woerkom as Director | Management | For | Did Not Vote |
7.d | Reelect Christian Sagild as Director | Management | For | Did Not Vote |
7.e | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | Did Not Vote |
7.f | Reelect Heidi Kleinbach-Sauter as Director | Management | For | Did Not Vote |
8 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
RYANAIR HOLDINGS PLC Meeting Date: SEP 19, 2019 Record Date: AUG 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Elect David Bonderman | Management | For | For |
4 | Elect Roisin Brennan | Management | For | For |
5 | Elect Michael E. Cawley | Management | For | For |
6 | Elect Emer Daly | Management | For | For |
7 | Elect Stan McCarthy | Management | For | For |
8 | Elect Kyran McLaughlin | Management | For | Against |
9 | Elect Howard Millar | Management | For | For |
10 | Elect Dick Milliken | Management | For | For |
11 | Elect Michael O'Brien | Management | For | For |
12 | Elect Michael O'Leary | Management | For | For |
13 | Elect Julie O'Neill | Management | For | For |
14 | Elect Louise Phelan | Management | For | Against |
15 | Authority to Set Auditor's Fees | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
18 | Authority to Repurchase Shares | Management | For | For |
19 | 2019 Long-Term Incentive Plan | Management | For | For |
SANWA HOLDINGS CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5929 Security ID: J6858G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Takayama, Toshitaka | Management | For | Against |
2.2 | Elect Director Takayama, Yasushi | Management | For | Against |
2.3 | Elect Director Fujisawa, Hiroatsu | Management | For | Against |
2.4 | Elect Director Yamazaki, Hiroyuki | Management | For | Against |
2.5 | Elect Director Takayama, Meiji | Management | For | Against |
2.6 | Elect Director Yokota, Masanaka | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Zaima, Teiko | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Yonezawa, Tsunekatsu | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Gokita, Akira | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Yokota, Masanaka | Management | For | For |
SARANA MENARA NUSANTARA TBK Meeting Date: DEC 16, 2019 Record Date: NOV 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: TOWR Security ID: Y71369113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election of Directors and Commissioners(Slate) | Management | For | For |
SCHRODERS PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Deferred Award Plan | Management | For | For |
7 | Elect Matthew Westerman as Director | Management | For | For |
8 | Elect Claire Fitzalan as Director | Management | For | For |
9 | Re-elect Michael Dobson as Director | Management | For | For |
10 | Re-elect Peter Harrison as Director | Management | For | For |
11 | Re-elect Richard Keers as Director | Management | For | For |
12 | Re-elect Ian King as Director | Management | For | For |
13 | Re-elect Sir Damon Buffini as Director | Management | For | For |
14 | Re-elect Rhian Davies as Director | Management | For | For |
15 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
16 | Re-elect Deborah Waterhouse as Director | Management | For | For |
17 | Re-elect Leonie Schroder as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | 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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
SINO-AMERICAN SILICON PRODUCTS, INC. Meeting Date: JUN 24, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5483 Security ID: Y8022X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Issuance of Marketable Securities via Public Offering or Private Placement | Management | For | For |
5.1 | Elect Ming-kung Lu, with SHAREHOLDER NO.0003561 as Non-independent Director | Management | For | Against |
5.2 | Elect Tan-liang Yao, with SHAREHOLDER NO.0003591 as Non-independent Director | Management | For | Against |
5.3 | Elect Hsiu-lan Hsu, with SHAREHOLDER NO.0003592 as Non-independent Director | Management | For | Against |
5.4 | Elect Wen-huei Tsai, with SHAREHOLDER NO.0003585 as Non-independent Director | Management | For | Against |
5.5 | Elect Feng-ming Chang, with SHAREHOLDER NO.0003236 as Non-independent Director | Management | For | Against |
5.6 | Elect a Representative of Kai-chiang Company, with SHAREHOLDER NO.0190223 as Non-independent Director | Management | For | Against |
5.7 | Elect a Representative of Kun-chang Investment Company, with SHAREHOLDER NO.0143753 as Non-independent Director | Management | For | Against |
5.8 | Elect Chin-tang Liu, with SHAREHOLDER NO.L121461XXX as Independent Director | Management | For | Against |
5.9 | Elect Hao-chung Kuo, with SHAREHOLDER NO.A120640XXX as Independent Director | Management | For | Against |
5.10 | Elect Shao-lun Li, with SHAREHOLDER NO.Y100907XXX as Independent Director | Management | For | Against |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
SOLASTO CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6197 Security ID: J76165109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujikawa, Yoshikazu | Management | For | For |
1.2 | Elect Director Tamai, Masumi | Management | For | For |
1.3 | Elect Director Fukushima, Shigeru | Management | For | For |
1.4 | Elect Director Kawanishi, Masateru | Management | For | For |
1.5 | Elect Director Une, Tsutomu | Management | For | For |
1.6 | Elect Director Kubota, Yukio | Management | For | For |
1.7 | Elect Director Uchida, Kanitsu | Management | For | For |
1.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
2.1 | Appoint Statutory Auditor Nishino, Masami | Management | For | Against |
2.2 | Appoint Statutory Auditor Tanaka, Miho | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Fukushima, Kanae | Management | For | Against |
TECHNOPRO HOLDINGS, INC. Meeting Date: SEP 27, 2019 Record Date: JUN 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6028 Security ID: J82251109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Yasuji Nishio | Management | For | For |
5 | Elect Gaku Shimaoka | Management | For | For |
6 | Elect Koichiro Asai | Management | For | For |
7 | Elect Takeshi Yagi | Management | For | For |
8 | Elect Toshihiro Hagiwara | Management | For | For |
9 | Elect Tsunehiro Watabe | Management | For | For |
10 | Elect Kazuhiko Yamada | Management | For | For |
11 | Elect Harumi Sakamoto | Management | For | For |
12 | Elect Hitoshi Madarame | Management | For | For |
13 | Elect Akira Mikami | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC Meeting Date: SEP 06, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BKG Security ID: G1191G120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Policy (Binding) | Management | For | For |
3 | Remuneration Report (Advisory) | Management | For | For |
4 | Elect Tony Pidgley | Management | For | For |
5 | Elect Rob Perrins | Management | For | For |
6 | Elect Richard J. Stearn | Management | For | For |
7 | Elect Karl Whiteman | Management | For | For |
8 | Elect Sean Ellis | Management | For | For |
9 | Elect John Armitt | Management | For | For |
10 | Elect Alison Nimmo | Management | For | For |
11 | Elect Veronica Wadley | Management | For | For |
12 | Elect Glyn A. Barker | Management | For | For |
13 | Elect Adrian David Man Kiu LI | Management | For | Against |
14 | Elect Andy Myers | Management | For | For |
15 | Elect Diana Brightmore-Armour | Management | For | For |
16 | Elect Justin Tibaldi | Management | For | For |
17 | Elect Paul Vallone | Management | For | For |
18 | Elect Peter Vernon | Management | For | For |
19 | Elect Rachel Downey | Management | For | For |
20 | Appointment of Auditor | Management | For | For |
21 | Authority to Set Auditor's Fees | Management | For | For |
22 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
23 | Non-Voting Agenda Item | Management | N/A | N/A |
24 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
25 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
26 | Authority to Repurchase Shares | Management | For | For |
27 | Authorisation of Political Donations | Management | For | For |
28 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
29 | Amendment to 2011 Long-Term Incentive Plan | Management | For | For |
THERMADOR GROUPE SA Meeting Date: APR 06, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: THEP Security ID: F91651194 | ||||
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 1.80 per Share | Management | For | For |
4 | Elect Noemie Gonin as Director | Management | For | For |
5 | Elect Yves Ruget as Director | Management | For | For |
6 | Elect Lionel Gres as Director | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO, Vice-CEOs and Directors | Management | For | Against |
8 | Approve Compensation of Guillaume Robin, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Patricia Mavigner, Vice-CEO | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Articles 14 and 17 of Bylaws Re: Age Limit of Chairman of the Board, CEO, Vice-CEOs and Directors | Management | For | Against |
13 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TRAINLINE PLC Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRN Security ID: G8992Y119 | ||||
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 | Amend Performance Share Plan | Management | For | For |
5 | Elect Brian McBride as Director | Management | For | For |
6 | Elect Clare Gilmartin as Director | Management | For | For |
7 | Elect Duncan Tatton-Brown as Director | Management | For | For |
8 | Elect Kjersti Wiklund as Director | Management | For | For |
9 | Elect Shaun McCabe as Director | Management | For | For |
10 | Appoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Against |
VIEWORKS CO., LTD. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 100120 Security ID: Y9330U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Kim Hoo-sik as Inside Director | Management | For | Against |
4.2 | Elect Seo Gyeong-yeol as Inside Director | Management | For | Against |
4.3 | Elect Lim Jae-hui as Inside Director | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
VIVO ENERGY PLC Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: VVO Security ID: G9375M102 | ||||
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 | Abstain |
4 | Re-elect John Daly as Director | Management | For | For |
5 | Re-elect Christian Chammas as Director | Management | For | For |
6 | Re-elect Johan Depraetere as Director | Management | For | For |
7 | Re-elect Gawad Abaza as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Thembalihle Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect Christopher Rogers as Director | Management | For | For |
11 | Re-elect Javed Ahmed as Director | Management | For | For |
12 | Re-elect Temitope Lawani as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
Putnam International Growth Fund
A-LIVING SERVICES CO., LTD. Meeting Date: MAR 17, 2020 Record Date: FEB 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
A-LIVING SERVICES CO., LTD. Meeting Date: MAR 17, 2020 Record Date: FEB 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CMIG PM Agreement and Related Transactions | Management | For | For |
A-LIVING SERVICES CO., LTD. Meeting Date: MAY 15, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2020 Annual Financial Budget | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7.1 | Elect Chan Cheuk Hung as Director | Management | For | For |
7.2 | Elect Huang Fengchao as Director | Management | For | For |
7.3 | Elect Li Dalong as Director | Management | For | For |
7.4 | Elect Wei Xianzhong as Director | Management | For | For |
7.5 | Elect Yue Yuan as Director | Management | For | For |
7.6 | Elect Wan Kam To as Director | Management | For | For |
7.7 | Elect Wong Chui Ping Cassie as Director | Management | For | For |
7.8 | Elect Wang Peng as Director | Management | For | For |
8.1 | Elect Shi Zhengyu as Supervisor | Management | For | For |
8.2 | Elect Wang Gonghu as Supervisor | Management | For | For |
8.3 | Elect Wang Shao as Supervisor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
11 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares | Management | For | For |
13 | Approve Expansion of Business Scope | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | Against |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | Against |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ARITZIA INC. Meeting Date: JUL 10, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATZ Security ID: 04045U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Brian Hill | Management | For | For |
1.2 | Elect Jennifer Wong | Management | For | For |
1.3 | Elect Aldo Bensadoun | Management | For | For |
1.4 | Elect John E. Currie | Management | For | For |
1.5 | Elect Ryan Holmes | Management | For | For |
1.6 | Elect David Labistour | Management | For | For |
1.7 | Elect John Montalbano | Management | For | For |
1.8 | Elect Marni Payne | Management | For | For |
1.9 | Elect Glen T. Senk | Management | For | For |
1.10 | Elect Marcia Smith | Management | For | For |
2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Remuneration Policy (Binding) | Management | For | For |
4 | Final Dividend | Management | For | For |
5 | Elect Paul A. Walker | Management | For | For |
6 | Elect Brendan Horgan | Management | For | For |
7 | Elect Michael R. Pratt | Management | For | For |
8 | Elect Angus Cockburn | Management | For | For |
9 | Elect Lucinda Riches | Management | For | For |
10 | Elect Tanya Fratto | Management | For | For |
11 | Elect Lindsley Ruth | Management | For | For |
12 | Appointment of Auditor | Management | For | For |
13 | Authority to Set Auditor's Fees | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
18 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
19 | Non-Voting Meeting Note | Management | N/A | N/A |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
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 |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | 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 |
8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
8.b | Opportunity to Make Recommendations | Management | None | None |
8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTRAZENECA PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Elect Michel Demare as Director | Management | For | For |
5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
14 | Approve Performance Share Plan | Management | For | For |
CENOVUS ENERGY INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Susan F. Dabarno | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold N. Kvisle | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director M. George Lewis | Management | For | For |
2.7 | Elect Director Keith A. MacPhail | Management | For | For |
2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 20, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wang Yuhang as Director | Management | For | For |
4.1 | Elect Paul Chow Man Yiu as Director | Management | For | For |
4.2 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | For |
CHINA WATER AFFAIRS GROUP LIMITED Meeting Date: SEP 06, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: 0855 Security ID: G21090124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Non-Voting Meeting Note | Management | N/A | N/A |
3 | Accounts and Reports | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect DING Bin | Management | For | For |
6 | Elect ZHAO Hai Hu | Management | For | For |
7 | Elect ONG King Keung | Management | For | Against |
8 | Elect SIU Chi Ming | Management | For | Against |
9 | Directors' Fees | Management | For | For |
10 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
13 | Authority to Issue Repurchased Shares | Management | For | Against |
CLINIGEN GROUP PLC Meeting Date: NOV 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CLIN Security ID: G2R22L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Alan K. Boyd | Management | For | For |
5 | Elect Nick Keher | Management | For | For |
6 | Elect Peter V. Allen | Management | For | For |
7 | Elect Shaun Chilton | Management | For | For |
8 | Elect John Hartup | Management | For | For |
9 | Elect Ian J. Nicholson | Management | For | For |
10 | Elect Anne Hyland | Management | For | For |
11 | Appointment of Auditor | Management | For | For |
12 | Authority to Set Auditor's Fees | Management | For | For |
13 | Authorisation of Political Donations | Management | For | For |
14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 15, 2020 Record Date: FEB 19, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: COMI Security ID: 201712205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
4 | Approve Allocation of Income for FY 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits | Management | For | Did Not Vote |
5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | Did Not Vote |
6 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital | Management | For | Did Not Vote |
7 | Approve Discharge of Directors for FY 2019 | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
9.1 | Elect Amin Al Arab as Director | Management | For | Did Not Vote |
9.2 | Elect Hussein Abaza as Director | Management | For | Did Not Vote |
9.3 | Elect Bijan Khosrowshahi as Director | Management | For | Did Not Vote |
9.4 | Elect Amani Abou Zeid as Director | Management | For | Did Not Vote |
9.5 | Elect Magda Habib as Director | Management | For | Did Not Vote |
9.6 | Elect Paresh Sukthankar as Director | Management | For | Did Not Vote |
9.7 | Elect Rajeev Kakar as Director | Management | For | Did Not Vote |
9.8 | Elect Sherif Samy as Director | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors for FY 2020 | Management | For | Did Not Vote |
11 | Approve Remuneration of Audit Committee for FY 2020 | Management | For | Did Not Vote |
12 | Approve Charitable Donations for FY 2019 and 2020 | Management | For | Did Not Vote |
1 | Authorize Issuance of Bonds or Subordinated Loans of EGP 15 Billion | Management | For | Did Not Vote |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
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 Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | Against |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DAIKIN INDUSTRIES LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6367 Security ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Terada, Chiyono | Management | For | For |
3.4 | Elect Director Kawada, Tatsuo | Management | For | For |
3.5 | Elect Director Makino, Akiji | Management | For | For |
3.6 | Elect Director Torii, Shingo | Management | For | For |
3.7 | Elect Director Tayano, Ken | Management | For | For |
3.8 | Elect Director Minaka, Masatsugu | Management | For | For |
3.9 | Elect Director Tomita, Jiro | Management | For | For |
3.10 | Elect Director Kanwal Jeet Jawa | Management | For | For |
3.11 | Elect Director Matsuzaki, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Nagashima, Toru | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | Against |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
DART GROUP PLC Meeting Date: SEP 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTG Security ID: G2657C132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Final Dividend | Management | For | For |
3 | Elect Richard Green | Management | For | Against |
4 | Elect Philip Meeson | Management | For | Against |
5 | Elect Stephen Heapy | Management | For | Against |
6 | Elect Mark Laurence | Management | For | Against |
7 | Appointment of Auditor | Management | For | For |
8 | Authority to Set Auditor's Fees | Management | For | For |
9 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
10 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Remuneration Report (Advisory) | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Elect Debra A. Crew | Management | For | For |
5 | Elect Evan Mervyn Davies | Management | For | For |
6 | Elect Javier Ferran | Management | For | For |
7 | Elect Susan Kilsby | Management | For | Against |
8 | Elect HO Kwon Ping | Management | For | Against |
9 | Elect Nicola Mendelsohn | Management | For | For |
10 | Elect Ivan Menezes | Management | For | For |
11 | Elect Kathryn A. Mikells | Management | For | For |
12 | Elect Alan Stewart | Management | For | For |
13 | Appointment of Auditor | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authorisation of Political Donations | Management | For | For |
16 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
17 | Irish Sharesave Scheme | Management | For | For |
18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
19 | Authority to Repurchase Shares | Management | For | For |
20 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | Against |
21 | Adoption of New Articles of Association | Management | For | For |
22 | Non-Voting Meeting Note | Management | N/A | N/A |
DOMINO'S PIZZA GROUP PLC Meeting Date: JUL 01, 2019 Record Date: JUN 27, 2019 Meeting Type: ORDINARY | ||||
Ticker: DOM Security ID: G28113101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendment to Borrowing Powers (Articles of Association) | Management | For | For |
GRIEG SEAFOOD ASA Meeting Date: MAR 25, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GSF Security ID: R28594100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Approve Transaction with Related Party; Approve Acquisition of Shares in Grieg Newfoundland AS | Management | For | Did Not Vote |
GVC HOLDINGS PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Relocation of Tax Residency to the United Kingdom; Adopt New Articles of Association | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: HDFCBANK Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports (Standalone) | Management | For | For |
2 | Accounts and Reports (Consolidated) | Management | For | For |
3 | Allocation of Profits/Dividends | Management | For | For |
4 | Elect Srikanth Nadhamuni | Management | For | For |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
6 | Ratification of Additional Fees of Statutory Auditor | Management | For | For |
7 | Elect Sanjiv Sachar | Management | For | For |
8 | Elect Sandeep Parekh | Management | For | For |
9 | Elect M.D. Ranganath | Management | For | For |
10 | Related Party Transactions (Housing Development Finance Corporation Limited) | Management | For | For |
11 | Related Party Transactions (HDB Finance Services Limited) | Management | For | For |
12 | Authority to Issue Debt Instruments | Management | For | For |
13 | Stock Split | Management | For | For |
14 | Amendments to Memorandum (Capital Clause) | Management | For | For |
HEINEKEN NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEIA Security ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | For |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR 1.68 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b | Management | For | For |
3 | Approve Remuneration Policy for Management Board | Management | For | For |
4 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.a | Amend Articles 7, 9, 10, 12, 13 Paragraph 1 and Article 18 of the Articles of Association | Management | For | For |
6.b | Amend Article 13 Paragraph 10 of the Articles of Association | Management | For | Against |
7 | Elect Dolf van den Brink to Management Board | Management | For | For |
8 | Reelect Pamela Mars Wright to Supervisory Board | Management | For | Against |
9 | Close Meeting | Management | None | None |
IRB-BRASIL RESSEGUROS S.A. Meeting Date: JUL 31, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Amendments to Articles | Management | For | TNA |
3 | Extend Board Term Length | Management | For | TNA |
4 | Elect Ivan de Souza Monteiro | Management | For | TNA |
5 | Non-Voting Meeting Note | Management | N/A | TNA |
6 | Non-Voting Meeting Note | Management | N/A | TNA |
7 | Non-Voting Meeting Note | Management | N/A | TNA |
IRB-BRASIL RESSEGUROS S.A. Meeting Date: SEP 19, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Elect Thais Ricarte Peters as Alternate Supervisory Council Member | Management | For | TNA |
3 | Election of Supervisory Council | Management | For | TNA |
4 | Stock Split | Management | For | TNA |
5 | Amendments to Articles 5 (Reconciliation of Share Capital) | Management | For | TNA |
6 | Non-Voting Meeting Note | Management | N/A | TNA |
7 | Non-Voting Meeting Note | Management | N/A | TNA |
KERRY GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Gerard Culligan as Director | Management | For | For |
3d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Marguerite Larkin as Director | Management | For | For |
3g | Re-elect Tom Moran as Director | Management | For | For |
3h | Re-elect Con Murphy as Director | Management | For | For |
3i | Re-elect Christopher Rogers as Director | Management | For | For |
3j | Re-elect Edmond Scanlon as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
9 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
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 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Rob Routs to Supervisory Board | Management | For | For |
7.b | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
7.c | Reelect Pradeep Pant to Supervisory Board | Management | For | For |
7.d | Elect Thomas Leysen to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
LONZA GROUP AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | Did Not Vote |
5.1.1 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Olivier Verscheure as Director | Management | For | Did Not Vote |
5.2.1 | Elect Dorothee Deuring as Director | Management | For | Did Not Vote |
5.2.2 | Elect Moncef Slaoui as Director | Management | For | Did Not Vote |
5.3 | Reelect Albert Baehny as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG Ltd as Auditors | Management | For | Did Not Vote |
7 | Designate ThomannFischer as Independent Proxy | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | Did Not Vote |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | Did Not Vote |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | Did Not Vote |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | Did Not Vote |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote |
4.1.c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1.d | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1.e | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
4.1.f | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.1.h | Reelect Ursula Burns as Director | Management | For | Did Not Vote |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | Did Not Vote |
4.1.j | Reelect Pablo Isla as Director | Management | For | Did Not Vote |
4.1.k | Reelect Kimberly Ross as Director | Management | For | Did Not Vote |
4.1.l | Reelect Dick Boer as Director | Management | For | Did Not Vote |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | Did Not Vote |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | Did Not Vote |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | Did Not Vote |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NOVARTIS AG Meeting Date: FEB 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | Did Not Vote |
4 | Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 9 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
6.3 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
6.4 | Reelect Patrice Bula as Director | Management | For | Did Not Vote |
6.5 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
6.7 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
6.8 | Reelect Frans van Houten as Director | Management | For | Did Not Vote |
6.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
6.10 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
6.11 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
6.12 | Reelect William Winters as Director | Management | For | Did Not Vote |
6.13 | Elect Bridgette Heller as Director | Management | For | Did Not Vote |
6.14 | Elect Simon Moroney as Director | Management | For | Did Not Vote |
7.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
7.5 | Appoint Bridgette Heller as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Designate Peter Zahn as Independent Proxy | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OPEN HOUSE CO., LTD. Meeting Date: DEC 18, 2019 Record Date: SEP 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3288 Security ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Allocation of Profits/Dividends | Management | For | For |
3 | Amendments to Articles | Management | For | For |
4 | Elect Kazumi Ido as Alternate Statutory Auditor | Management | For | For |
PALTAC CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8283 Security ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikita, Kunio | Management | For | For |
1.2 | Elect Director Kasutani, Seiichi | Management | For | For |
1.3 | Elect Director Noma, Masahiro | Management | For | For |
1.4 | Elect Director Moriya, Akiyoshi | Management | For | For |
1.5 | Elect Director Shimada, Masaharu | Management | For | For |
1.6 | Elect Director Yogo, Katsutoshi | Management | For | For |
1.7 | Elect Director Oishi, Kaori | Management | For | For |
1.8 | Elect Director Asada, Katsumi | Management | For | For |
2.1 | Appoint Statutory Auditor Kanaoka, Yukihiro | Management | For | Against |
2.2 | Appoint Statutory Auditor Kotera, Yohei | Management | For | Against |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
PRUDENTIAL PLC Meeting Date: OCT 15, 2019 Record Date: Meeting Type: ORDINARY | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Demerger | Management | For | Against |
2 | Elect Yok Tak Amy Yip | Management | For | For |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: SEP 02, 2019 Record Date: AUG 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Election of Commissioners (Slate) | Management | For | Against |
2 | Authority to Repurchase Shares | Management | For | For |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: APR 16, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
6 | Elect Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
QBE INSURANCE GROUP LIMITED Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Conditional Rights Under the 2020 QBE LTI Plan to Patrick Regan | Management | For | For |
4a | Elect K Lisson as Director | Management | For | For |
4b | Elect M Wilkins as Director | Management | For | For |
5a | Approve the Amendments to the Company's Constitution Promoted by Market Forces and Australian Ethical | Shareholder | Against | Against |
5b | Approve Exposure Reduction Targets | Shareholder | Against | Against |
6a | Approve the Amendments to the Company's Constitution Promoted by The Colong Foundation for Wilderness Ltd | Shareholder | Against | Against |
6b | Approve QBE World Heritage Policy | Shareholder | Against | Against |
RELIANCE INDUSTRIES LTD. Meeting Date: AUG 12, 2019 Record Date: AUG 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: RELIANCE Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports (Standalone) | Management | For | For |
3 | Accounts and Reports (Consolidated) | Management | For | For |
4 | Allocation of Profits/Dividends | Management | For | For |
5 | Elect Pawan Kumar Kapil | Management | For | For |
6 | Elect Nita M. Ambani | Management | For | For |
7 | Reappointment of P.M.S. Prasad (Executive Director); Approve Remuneration | Management | For | For |
8 | Elect Raminder Singh Gujral | Management | For | For |
9 | Elect Arundhati Bhattacharya | Management | For | For |
10 | Authority to Set Cost Auditors Fees | Management | For | For |
SAFARICOM PLC Meeting Date: AUG 30, 2019 Record Date: AUG 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCOM Security ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | N/A |
2 | Accounts and Reports | Management | For | For |
3 | Final Dividend | Management | For | For |
4 | Special Dividend | Management | For | For |
5 | Elect Bitange Ndemo | Management | For | Against |
6 | Elect Rose Ogega | Management | For | Against |
7 | Election of Audit Committee Members (Bitange Ndemo) | Management | For | For |
8 | Election of Audit Committee Members (Esther Koimett) | Management | For | For |
9 | Election of Audit Committee Members (Mohamed Joosub) | Management | For | For |
10 | Election of Audit Committee Members (Till Streichert) | Management | For | For |
11 | Election of Audit Committee Members (Rose Ogega) | Management | For | For |
12 | Remuneration Report | Management | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | Against |
14 | Transaction of Other Business | Management | For | Against |
15 | Amendments to Article 89 (Board Size) | Management | For | For |
SONY CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.6 | Elect Director Oka, Toshiko | Management | For | For |
2.7 | Elect Director Akiyama, Sakie | Management | For | For |
2.8 | Elect Director Wendy Becker | Management | For | For |
2.9 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.10 | Elect Director Adam Crozier | Management | For | For |
2.11 | Elect Director Kishigami, Keiko | Management | For | For |
2.12 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Ke Yang as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
TMX GROUP LIMITED Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: X Security ID: 87262K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Luc Bertrand | Management | For | For |
2b | Elect Director Nicolas Darveau-Garneau | Management | For | For |
2c | Elect Director Christian Exshaw | Management | For | For |
2d | Elect Director Marie Giguere | Management | For | For |
2e | Elect Director Martine Irman | Management | For | For |
2f | Elect Director Harry Jaako | Management | For | For |
2g | Elect Director William Linton | Management | For | For |
2h | Elect Director Jean Martel | Management | For | For |
2i | Elect Director Gerri Sinclair | Management | For | For |
2j | Elect Director Kevin Sullivan | Management | For | For |
2k | Elect Director Eric Wetlaufer | Management | For | For |
2l | Elect Director Charles Winograd | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TOKYO SEIMITSU CO., LTD. Meeting Date: JUN 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7729 Security ID: J87903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Yoshida, Hitoshi | Management | For | Against |
2.2 | Elect Director Kimura, Ryuichi | Management | For | Against |
2.3 | Elect Director Kawamura, Koichi | Management | For | Against |
2.4 | Elect Director Endo, Akihiro | Management | For | Against |
2.5 | Elect Director Tomoeda, Masahiro | Management | For | Against |
2.6 | Elect Director Hokida, Takahiro | Management | For | Against |
2.7 | Elect Director Wolfgang Bonatz | Management | For | Against |
2.8 | Elect Director Saito, Shozo | Management | For | Against |
2.9 | Elect Director Inoue, Naomi | Management | For | Against |
3 | Elect Director and Audit Committee Member Takamasu, Kiyoshi | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
TOYOTA INDUSTRIES CORP. Meeting Date: JUN 09, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6201 Security ID: J92628106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.2 | Elect Director Onishi, Akira | Management | For | For |
1.3 | Elect Director Sasaki, Kazue | Management | For | For |
1.4 | Elect Director Sasaki, Takuo | Management | For | For |
1.5 | Elect Director Mizuno, Yojiro | Management | For | For |
1.6 | Elect Director Ishizaki, Yuji | Management | For | For |
1.7 | Elect Director Sumi, Shuzo | Management | For | For |
1.8 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.9 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.1 | Appoint Statutory Auditor Mizuno, Akihisa | Management | For | Against |
2.2 | Appoint Statutory Auditor Watanabe, Toru | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | Management | For | Against |
4 | Approve Annual Bonus | Management | For | For |
UNILEVER NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
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 |
YANDEX N.V. Meeting Date: DEC 20, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Prior Approval of Amendments to Articles | Management | For | For |
2 | Amendments to Articles (Bundled) | Management | For | For |
3 | Repurchase the Priority Share | Management | For | For |
4 | Elect Alexey Komissarov | Management | For | For |
5 | Elect Aleksei A. Yakovitskiy | Management | For | For |
6 | Cancellation of Class C Ordinary Shares | Management | For | For |
Putnam PanAgora Managed Futures Strategy
The fund did not vote proxies relating to portfolio securities during the period covered by this report
Putnam PanAgora Market Neutral Fund
The fund did not vote proxies relating to portfolio securities during the period covered by this report
Putnam PanAgora Risk Parity Fund
The fund did not vote proxies relating to portfolio securities during the period covered by this report
Putnam Research Fund
3M COMPANY Meeting Date: MAY 12, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director 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 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Melody B. Meyer | Management | For | For |
1.4 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 11, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director 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 |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Bergstrom | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director John F. Ferraro | Management | For | For |
1d | Elect Director Thomas R. Greco | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1g | Elect Director Sharon L. McCollam | Management | For | For |
1h | Elect Director Douglas A. Pertz | Management | For | For |
1i | Elect Director Nigel Travis | 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 |
ALBEMARLE CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
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 |
ALLERGAN PLC Meeting Date: OCT 14, 2019 Record Date: SEP 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Scheme of Arrangement | Management | For | For |
2 | Approve Scheme of Arrangement | Management | For | For |
3 | Cancellation of Shares | Management | For | For |
4 | Application of Reserves | Management | For | For |
5 | Amendment to Articles | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
7 | Right to Adjourn Meeting | Management | For | For |
ALPHABET INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director 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 | Withhold |
1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | Withhold |
1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
1.10 | Elect Director K. Ram Shiram | Management | For | Withhold |
1.11 | Elect Director Robin L. Washington | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | 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 | For |
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 | For |
10 | Report on Takedown Requests | Shareholder | Against | For |
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 | For |
14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
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 | For |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director 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 | Against |
5 | Report on Management of Food Waste | Shareholder | Against | Against |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
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 | Against |
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 | For |
15 | Human Rights Risk Assessment | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMEREN CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AEE Security ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Cynthia J. Brinkley | Management | For | For |
1c | Elect Director Catherine S. Brune | Management | For | For |
1d | Elect Director J. Edward Coleman | Management | For | For |
1e | Elect Director Ward H. Dickson | Management | For | For |
1f | Elect Director Noelle K. Eder | Management | For | For |
1g | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1h | Elect Director Rafael Flores | Management | For | For |
1i | Elect Director Richard J. Harshman | Management | For | For |
1j | Elect Director Craig S. Ivey | Management | For | For |
1k | Elect Director James C. Johnson | Management | For | For |
1l | Elect Director Steven H. Lipstein | Management | For | For |
1m | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Art A. Garcia | Management | For | For |
1.6 | Elect Director Linda A. Goodspeed | Management | For | For |
1.7 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.8 | Elect Director Sandra Beach Lin | Management | For | For |
1.9 | Elect Director Margaret M. McCarthy | Management | For | For |
1.10 | Elect Director Richard C. Notebaert | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director 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 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
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 |
ANGLO AMERICAN PLC Meeting Date: MAY 05, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Hixonia Nyasulu as Director | Management | For | For |
4 | Elect Nonkululeko Nyembezi as Director | Management | For | For |
5 | Re-elect Ian Ashby as Director | Management | For | For |
6 | Re-elect Marcelo Bastos as Director | Management | For | For |
7 | Re-elect Stuart Chambers as Director | Management | For | For |
8 | Re-elect Mark Cutifani as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Tony O'Neill as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Approve Bonus Share Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director 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 |
ARAMARK Meeting Date: JAN 29, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
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 | Against |
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 | Against |
1j | Elect Director Arthur B. Winkleblack | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | Against |
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 | Against |
5 | Permit Shareholders to Call a Special Meeting of Shareholders and Delete Certain Obsolete Provisions | Management | For | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francisco L. Borges | Management | For | For |
1b | Elect Director G. Lawrence Buhl | Management | For | For |
1c | Elect Director Dominic J. Frederico | Management | For | For |
1d | Elect Director Bonnie L. Howard | Management | For | For |
1e | Elect Director Thomas W. Jones | Management | For | For |
1f | Elect Director Patrick W. Kenny | Management | For | For |
1g | Elect Director Alan J. Kreczko | Management | For | For |
1h | Elect Director Simon W. Leathes | Management | For | For |
1i | Elect Director Michael T. O'Kane | Management | For | For |
1j | Elect Director Yukiko Omura | 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 |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
4ae | Elect Ling Chow as Director of Assured Guaranty Re Ltd | Management | For | For |
4af | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
4ag | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
4ah | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd | Management | For | For |
4B | Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd | Management | For | For |
AVERY DENNISON CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVY Security ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director 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 |
AXA SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.73 per Share | Management | For | For |
4 | Approve Compensation of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Reelect Angelien Kemna as Director | Management | For | For |
12 | Reelect Irene Dorner as Director | Management | For | For |
13 | Elect Isabel Hudson as Director | Management | For | For |
14 | Elect Antoine Gosset-Grainville as Director | Management | For | For |
15 | Elect Marie-France Tschudin as Director | Management | For | For |
16 | Elect Helen Browne as Director | Shareholder | For | For |
A | Elect Jerome Amouyal as Director | Shareholder | Against | Against |
B | Elect Constance Reschke as Director | Shareholder | Against | Against |
C | Elect Bamba Sall as Director | Shareholder | Against | Against |
D | Elect Bruno Guy-Wasier as Director | Shareholder | Against | Against |
E | Elect Timothy Leary as Director | Shareholder | Against | Against |
F | Elect Ashitkumar Shah as Director | Shareholder | Against | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BALL CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | Withhold |
1.2 | Elect Director Cathy D. Ross | Management | For | Withhold |
1.3 | Elect Director Betty Sapp | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 22, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director 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 |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 05, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAX Security ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose "Joe" E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director 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 | Withhold |
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 | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
BIOGEN INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director 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 |
BOOKING HOLDINGS INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director 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 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | Withhold |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | Withhold |
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 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
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 | Against |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | Against |
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 | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BURLINGTON STORES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAIRN ENERGY PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNE Security ID: G17528269 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Ian Tyler as Director | Management | For | For |
7 | Re-elect Keith Lough as Director | Management | For | For |
8 | Re-elect Peter Kallos as Director | Management | For | For |
9 | Re-elect Nicoletta Giadrossi as Director | Management | For | For |
10 | Elect Alison Wood as Director | Management | For | For |
11 | Elect Catherine Krajicek as Director | Management | For | For |
12 | Re-elect Simon Thomson as Director | Management | For | For |
13 | Re-elect James Smith as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
CARMAX, INC. Meeting Date: JUN 23, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Ronald E. Blaylock | Management | For | For |
1c | Elect Director Sona Chawla | Management | For | For |
1d | Elect Director Thomas J. Folliard | Management | For | For |
1e | Elect Director Shira Goodman | Management | For | For |
1f | Elect Director Robert J. Hombach | Management | For | For |
1g | Elect Director David W. McCreight | Management | For | For |
1h | Elect Director William D. Nash | Management | For | For |
1i | Elect Director Mark F. O'Neil | Management | For | For |
1j | Elect Director Pietro Satriano | Management | For | For |
1k | Elect Director Marcella Shinder | Management | For | For |
1l | Elect Director Mitchell D. Steenrod | 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 |
CENOVUS ENERGY INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Susan F. Dabarno | Management | For | For |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold N. Kvisle | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director M. George Lewis | Management | For | For |
2.7 | Elect Director Keith A. MacPhail | Management | For | For |
2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
2.9 | Elect Director Claude Mongeau | Management | For | For |
2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHARTER COMMUNICATIONS, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHTR Security ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | Against |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | Against |
1g | Elect Director James E. Meyer | Management | For | Against |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | Against |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | Against |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
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 | For |
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 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
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 |
CIGNA CORPORATION Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
CISCO SYSTEMS, INC. Meeting Date: DEC 10, 2019 Record Date: OCT 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M. Michele Burns | Management | For | For |
2 | Elect Wesley G. Bush | Management | For | For |
3 | Elect Michael D. Capellas | Management | For | For |
4 | Elect Mark Garrett | Management | For | For |
5 | Elect Kristina M. Johnson | Management | For | For |
6 | Elect Roderick C. McGeary | Management | For | For |
7 | Elect Charles H. Robbins | Management | For | For |
8 | Elect Arun Sarin | Management | For | For |
9 | Elect Brenton L. Saunders | Management | For | For |
10 | Elect Carol B. Tome | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CLARIVATE ANALYTICS PLC Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCC Security ID: G21810109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheryl von Blucher | Management | For | For |
1b | Elect Director Jane Okun Bomba | Management | For | For |
1c | Elect Director Balakrishnan S. Iyer | Management | For | For |
1d | Elect Director Richard W. Roedel | Management | For | For |
2 | Change Company Name to Clarivate Plc | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | Against |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
5 | Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors | Management | For | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
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 |
DANAHER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
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 | Against |
1.10 | Elect Director Alan G. Spoon | Management | For | Against |
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 |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice-Chairman and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
10 | Reelect Laurence Lescourret as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Shares | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Delegate Power to the Board to Carry Mergers by Absorption | Management | For | Against |
18 | Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption | Management | For | Against |
19 | Delegate Power to the Board to Carry Spin-Off Agreements | Management | For | Against |
20 | Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements | Management | For | Against |
21 | Delegate Power to the Board to Acquire Certain Assets of Another Company | Management | For | Against |
22 | Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEERE & COMPANY Meeting Date: FEB 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director 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 | For |
DOMINION ENERGY, INC. Meeting Date: MAY 06, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: D Security ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Bennett | Management | For | For |
1b | Elect Director Helen E. Dragas | Management | For | For |
1c | Elect Director James O. Ellis, Jr. | Management | For | For |
1d | Elect Director Thomas F. Farrell, II | Management | For | For |
1e | Elect Director D. Maybank Hagood | Management | For | For |
1f | Elect Director John W. Harris | Management | For | For |
1g | Elect Director Ronald W. Jibson | Management | For | For |
1h | Elect Director Mark J. Kington | Management | For | For |
1i | Elect Director Joseph M. Rigby | Management | For | For |
1j | Elect Director Pamela J. Royal | Management | For | For |
1k | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1l | Elect Director Susan N. Story | Management | For | For |
1m | Elect Director Michael E. Szymanczyk | 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 | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DOW INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
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 | Abstain |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DUPONT DE NEMOURS, INC. Meeting Date: MAY 27, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
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 |
DXC TECHNOLOGY COMPANY Meeting Date: AUG 15, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: DXC Security ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mukesh Aghi | Management | For | For |
2 | Elect Amy E. Alving | Management | For | For |
3 | Elect David L. Herzog | Management | For | For |
4 | Elect Sachin S. Lawande | Management | For | For |
5 | Elect J. Michael Lawrie | Management | For | For |
6 | Elect Mary L. Krakauer | Management | For | For |
7 | Elect Julio A. Portalatin | Management | For | For |
8 | Elect Peter Rutland | Management | For | For |
9 | Elect Michael J. Salvino | Management | For | For |
10 | Elect Manoj P. Singh | Management | For | For |
11 | Elect Robert F. Woods | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director Robert J. Chersi | Management | For | For |
1c | Elect Director Jaime W. Ellertson | Management | For | For |
1d | Elect Director James P. Healy | Management | For | For |
1e | Elect Director Kevin T. Kabat | Management | For | For |
1f | Elect Director James Lam | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Shelley B. Leibowitz | Management | For | For |
1i | Elect Director Michael A. Pizzi | Management | For | For |
1j | Elect Director Rebecca Saeger | Management | For | For |
1k | Elect Director Donna L. Weaver | Management | For | For |
1l | Elect Director Joshua A. Weinreich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: EMN Security ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Mark J. Costa | Management | For | For |
1.4 | Elect Director Edward L. Doheny, II | Management | For | For |
1.5 | Elect Director Julie F. Holder | Management | For | For |
1.6 | Elect Director Renee J. Hornbaker | Management | For | For |
1.7 | Elect Director Kim Ann Mink | Management | For | For |
1.8 | Elect Director James J. O'Brien | Management | For | For |
1.9 | Elect Director David W. Raisbeck | Management | For | For |
1.10 | Elect Director Charles K. Stevens, III | 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 |
EATON CORPORATION PLC Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director 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 |
ECOLAB INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Arthur J. Higgins | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director David W. MacLennan | Management | For | For |
1h | Elect Director Tracy B. McKibben | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Victoria J. Reich | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
1l | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ELECTRONIC ARTS INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Leonard S. Coleman, Jr. | Management | For | For |
2 | Elect Jay C. Hoag | Management | For | For |
3 | Elect Jeffrey T. Huber | Management | For | For |
4 | Elect Lawrence F. Probst III | Management | For | For |
5 | Elect Talbott Roche | Management | For | For |
6 | Elect Richard A. Simonson | Management | For | For |
7 | Elect Luis A. Ubinas | Management | For | For |
8 | Elect Heidi J. Ueberroth | Management | For | For |
9 | Elect Andrew Wilson | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
11 | Ratification of Auditor | Management | For | For |
12 | Approval of the 2019 Equity Incentive Plan | Management | For | For |
13 | Amendment Regarding Shareholders Ability to Call Special Meetings | Management | For | For |
14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
EXELON CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director Ann Berzin | Management | For | For |
1c | Elect Director Laurie Brlas | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director John Richardson | Management | For | For |
1k | Elect Director Mayo Shattuck, III | Management | For | For |
1l | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
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 | Withhold |
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 | Withhold |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
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 | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | For |
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 | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FEDEX CORPORATION Meeting Date: SEP 23, 2019 Record Date: JUL 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Edwardson | Management | For | For |
2 | Elect Marvin R. Ellison | Management | For | For |
3 | Elect Susan Patricia Griffith | Management | For | For |
4 | Elect John Chris Inglis | Management | For | For |
5 | Elect Kimberly A. Jabal | Management | For | For |
6 | Elect Shirley Ann Jackson | Management | For | For |
7 | Elect R. Brad Martin | Management | For | For |
8 | Elect Joshua Cooper Ramo | Management | For | For |
9 | Elect Susan C. Schwab | Management | For | For |
10 | Elect Frederick W. Smith | Management | For | For |
11 | Elect David P. Steiner | Management | For | For |
12 | Elect Paul S. Walsh | Management | For | Against |
13 | Advisory Vote on Executive Compensation | Management | For | Against |
14 | Approval of the 2019 Omnibus Stock Incentive Plan | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
17 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: JUL 24, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Stock Issuance for Merger | Management | For | For |
2 | Increase of Authorized Common Stock | Management | For | For |
3 | Right to Adjourn Meeting | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
FORTUNE BRANDS HOME & SECURITY, INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: FBHS Security ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas I. Fink | Management | For | For |
1b | Elect Director A. D. David Mackay | Management | For | For |
1c | Elect Director David M. Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FREEPORT-MCMORAN INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Dustan E. McCoy | Management | For | For |
1.5 | Elect Director John J. Stephens | Management | For | For |
1.6 | Elect Director Frances Fragos Townsend | 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 |
GAMING AND LEISURE PROPERTIES, INC. Meeting Date: JUN 11, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
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 |
GARRETT MOTION INC. Meeting Date: MAY 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: GTX Security ID: 366505105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Courtney M. Enghauser | Management | For | For |
1b | Elect Director Carsten J. Reinhardt | Management | For | For |
1c | Elect Director Jerome Stoll | Management | For | For |
2 | Ratify Deloitte SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL DYNAMICS CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
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 | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
GENERAL ELECTRIC COMPANY Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
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 |
HASBRO, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: HAS Security ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director John A. Frascotti | Management | For | For |
1.6 | Elect Director Lisa Gersh | Management | For | For |
1.7 | Elect Director Brian D. Goldner | Management | For | For |
1.8 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.9 | Elect Director Tracy A. Leinbach | Management | For | For |
1.10 | Elect Director Edward M. Philip | Management | For | For |
1.11 | Elect Director Richard S. Stoddart | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
1.13 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: JUN 05, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1f | Elect Director Judith A. McHale | Management | For | For |
1g | Elect Director John G. Schreiber | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | 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 |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director 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 |
HP INC. Meeting Date: MAY 12, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: HPQ Security ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida M. Alvarez | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1.5 | Elect Director Stacy Brown-Philpot | Management | For | For |
1.6 | Elect Director Stephanie A. Burns | Management | For | For |
1.7 | Elect Director Mary Anne Citrino | Management | For | For |
1.8 | Elect Director Richard L. Clemmer | Management | For | For |
1.9 | Elect Director Enrique Lores | Management | For | For |
1.10 | Elect Director Yoky Matsuoka | Management | For | For |
1.11 | Elect Director Stacey Mobley | Management | For | For |
1.12 | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director 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 |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC Meeting Date: MAR 04, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Gretchen R. Haggerty | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
1l | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
LEVI STRAUSS & CO. Meeting Date: JUL 10, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: LEVI Security ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Troy Alstead | Management | For | For |
1.2 | Elect Charles V. Bergh | Management | For | For |
1.3 | Elect Robert A. Eckert | Management | For | For |
1.4 | Elect Patricia Salas Pineda | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
4 | Ratification of Auditor | Management | For | For |
LEVI STRAUSS & CO. Meeting Date: APR 08, 2020 Record Date: FEB 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEVI Security ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | Withhold |
1.2 | Elect Director Spencer C. Fleischer | Management | For | Withhold |
1.3 | Elect Director Christopher J. McCormick | Management | For | Withhold |
1.4 | Elect Director Stephen C. Neal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LINDE PLC Meeting Date: JUL 26, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wolfgang Reitzle | Management | For | For |
2 | Elect Stephen F. Angel | Management | For | For |
3 | Elect Ann-Kristin Achleitner | Management | For | For |
4 | Elect Clemens A.H. Borsig | Management | For | For |
5 | Elect Nance K. Dicciani | Management | For | For |
6 | Elect Thomas Enders | Management | For | For |
7 | Elect Franz Fehrenbach | Management | For | For |
8 | Elect Edward G. Galante | Management | For | For |
9 | Elect Larry D. McVay | Management | For | For |
10 | Elect Victoria Ossadnik | Management | For | For |
11 | Elect Martin H. Richenhagen | Management | For | For |
12 | Elect Robert L. Wood | Management | For | For |
13 | Ratification of PricewaterhouseCoopers | Management | For | For |
14 | Authority to Set Auditor's Fees | Management | For | For |
15 | Authority to Set Price Range for Re-Issuance of Treasury Shares | Management | For | For |
16 | Advisory Vote on Executive Compensation | Management | For | For |
17 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
LIVE NATION ENTERTAINMENT, INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: LYV Security ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maverick Carter | Management | For | Against |
1.2 | Elect Director Ariel Emanuel | Management | For | Against |
1.3 | Elect Director Ping Fu | Management | For | Against |
1.4 | Elect Director Jeffrey T. Hinson | Management | For | Against |
1.5 | Elect Director Chad Hollingsworth | Management | For | For |
1.6 | Elect Director James Iovine | Management | For | Against |
1.7 | Elect Director James S. Kahan | Management | For | Against |
1.8 | Elect Director Gregory B. Maffei | Management | For | Against |
1.9 | Elect Director Randall T. Mays | Management | For | Against |
1.10 | Elect Director Michael Rapino | Management | For | Against |
1.11 | Elect Director Mark S. Shapiro | Management | For | Against |
1.12 | Elect Director Dana Walden | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIVENT CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: LTHM Security ID: 53814L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
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 |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
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 |
MEDTRONIC PLC Meeting Date: DEC 06, 2019 Record Date: OCT 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard H. Anderson | Management | For | For |
2 | Elect Craig Arnold | Management | For | For |
3 | Elect Scott C. Donnelly | Management | For | For |
4 | Elect Andrea J. Goldsmith | Management | For | For |
5 | Elect Randall J. Hogan, III | Management | For | For |
6 | Elect Omar Ishrak | Management | For | For |
7 | Elect Michael O. Leavitt | Management | For | Against |
8 | Elect James T. Lenehan | Management | For | For |
9 | Elect Geoffrey Straub Martha | Management | For | For |
10 | Elect Elizabeth G. Nabel | Management | For | For |
11 | Elect Denise M. O'Leary | Management | For | For |
12 | Elect Kendall J. Powell | Management | For | For |
13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
17 | Authority to Repurchase Shares | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William H. Gates III | Management | For | For |
2 | Elect Reid G. Hoffman | Management | For | For |
3 | Elect Hugh F. Johnston | Management | For | For |
4 | Elect Teri L. List-Stoll | Management | For | For |
5 | Elect Satya Nadella | Management | For | For |
6 | Elect Sandra E. Peterson | Management | For | For |
7 | Elect Penny S. Pritzker | Management | For | For |
8 | Elect Charles W. Scharf | Management | For | For |
9 | Elect Arne M. Sorenson | Management | For | For |
10 | Elect John W. Stanton | Management | For | For |
11 | Elect John W. Thompson | Management | For | For |
12 | Elect Emma N. Walmsley | Management | For | For |
13 | Elect Padmasree Warrior | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Ratification of Auditor | Management | For | For |
16 | Shareholder Proposal Regarding Report on Non-Management Employee Representation on the Board | Shareholder | Against | Against |
17 | Shareholder Proposal Regarding Median Gender Pay Equity Report | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
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 |
NETEASE, INC. Meeting Date: SEP 13, 2019 Record Date: JUL 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTES Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William Lei Ding | Management | For | Against |
2 | Elect Alice Cheng | Management | For | Against |
3 | Elect Denny Lee | Management | For | Against |
4 | Elect Joseph Tong | Management | For | Against |
5 | Elect Lun Feng | Management | For | Against |
6 | Elect Michael Leung | Management | For | Against |
7 | Elect Michael Tong | Management | For | Against |
8 | Appointment of Auditor | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 04, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | Withhold |
1b | Elect Director Jay C. Hoag | Management | For | Withhold |
1c | Elect Director Mathias Dopfner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | 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 |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NIKE, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Peter B. Henry | Management | For | For |
1.3 | Elect Michelle Peluso | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
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 |
NRG ENERGY, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director Paul W. Hobby | Management | For | For |
1h | Elect Director Alexandra Pruner | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OPORTUN FINANCIAL CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: OPRT Security ID: 68376D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jo Ann Barefoot | Management | For | Withhold |
1b | Elect Director David Strohm | Management | For | Withhold |
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 |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Donna A. Harman | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | Did Not Vote |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | Did Not Vote |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | Did Not Vote |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | Did Not Vote |
7.1.2 | Elect Marcel Erni as Director | Management | For | Did Not Vote |
7.1.3 | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1.4 | Elect Lisa Hook as Director | Management | For | Did Not Vote |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1.6 | Elect Martin Strobel as Director | Management | For | Did Not Vote |
7.1.7 | Elect Eric Strutz as Director | Management | For | Did Not Vote |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PEPSICO, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director 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 |
PFIZER INC. Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | Against |
1.9 | Elect Director Dan R. Littman | Management | For | For |
1.10 | Elect Director Shantanu Narayen | Management | For | For |
1.11 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.12 | Elect Director James Quincey | Management | For | For |
1.13 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | For |
9 | Elect Director Susan Desmond-Hellmann | Management | For | For |
PRUDENTIAL PLC Meeting Date: OCT 15, 2019 Record Date: Meeting Type: ORDINARY | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Demerger | Management | For | Against |
2 | Elect Yok Tak Amy Yip | Management | For | For |
3 | Non-Voting Meeting Note | Management | N/A | N/A |
PRUDENTIAL PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jeremy Anderson as Director | Management | For | For |
5 | Elect Shriti Vadera as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect David Law as Director | Management | For | For |
8 | Re-elect Paul Manduca as Director | Management | For | For |
9 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
QUILTER PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: QLT Security ID: G3651J107 | ||||
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 Paul Feeney as Director | Management | For | For |
5 | Re-elect Rosemary Harris as Director | Management | For | For |
6 | Re-elect Glyn Jones as Director | Management | For | For |
7 | Re-elect Moira Kilcoyne as Director | Management | For | For |
8 | Re-elect Jonathan Little as Director | Management | For | For |
9 | Re-elect Ruth Markland as Director | Management | For | For |
10 | Re-elect Paul Matthews as Director | Management | For | For |
11 | Re-elect George Reid as Director | Management | For | For |
12 | Re-elect Mark Satchel as Director | Management | For | For |
13 | Appoint 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Purchase Contract | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. Meeting Date: FEB 20, 2020 Record Date: DEC 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: RJF Security ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Robert M. Dutkowsky | Management | For | Against |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Anne Gates | Management | For | For |
1.6 | Elect Director Francis S. Godbold | Management | For | For |
1.7 | Elect Director Thomas A. James | Management | For | For |
1.8 | Elect Director Gordon L. Johnson | Management | For | For |
1.9 | Elect Director Roderick C. McGeary | Management | For | For |
1.10 | Elect Director Paul C. Reilly | Management | For | For |
1.11 | Elect Director Raj Seshadri | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
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 |
SALESFORCE.COM, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director 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 | 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 |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 21, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
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 |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 17, 2020 Record Date: FEB 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWK Security ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Dmitri L. Stockton | Management | For | For |
1.10 | Elect Director Irving Tan | Management | 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 |
SUMMIT MATERIALS, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SUM Security ID: 86614U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Murphy | Management | For | For |
1.2 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Against |
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 | Against |
1m | Elect Director Ronald A. Williams | Management | For | Against |
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 | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
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 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | Against |
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 GOLDMAN SACHS GROUP, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
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 HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director 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 | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2020 Record Date: JAN 31, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francis S. Blake | Management | For | For |
2 | Elect Angela F. Braly | Management | For | For |
3 | Elect Amy L. Chang | Management | For | For |
4 | Elect Scott D. Cook | Management | For | For |
5 | Elect Joseph Jimenez | Management | For | For |
6 | Elect Terry J. Lundgren | Management | For | For |
7 | Elect Christine M. McCarthy | Management | For | For |
8 | Elect W. James McNerney, Jr. | Management | For | For |
9 | Elect Nelson Peltz | Management | For | Against |
10 | Elect David. S. Taylor | Management | For | For |
11 | Elect Margaret C. Whitman | Management | For | For |
12 | Elect Patricia A. Woertz | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
14 | Advisory Vote on Executive Compensation | Management | For | For |
15 | Approval of the 2019 Stock and Incentive Compensation Plan | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
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 TJX COMPANIES, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
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 |
TOTAL SA Meeting Date: MAY 29, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Reelect Mark Cutifani as Director | Management | For | For |
9 | Elect Jerome Contamine as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
TRANSDIGM GROUP INCORPORATED Meeting Date: OCT 03, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: TDG Security ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of the 2019 Stock Option Plan | Management | For | For |
TYSON FOODS, INC. Meeting Date: FEB 06, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Jonathan D. Mariner | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | Against |
1l | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
1k | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Climate Change | Shareholder | Against | Against |
UNITED RENTALS, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Stock Issuance for Merger with Raytheon | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
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 |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
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 |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 30, 2020 Record Date: DEC 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt a Policy on Bonus Banking *Withdrawn Resolution* | Shareholder | None | None |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
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 | For |
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 | For |
WASTE MANAGEMENT, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
1b | Elect Director James C. Fish, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
1f | Elect Director William B. Plummer | Management | For | For |
1g | Elect Director John C. Pope | Management | For | For |
1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
WYNN RESORTS LTD. Meeting Date: JUN 25, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Byrne | Management | For | For |
1.2 | Elect Director Patricia Mulroy | Management | For | For |
1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
YELLOW CAKE PLC Meeting Date: JUL 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YCA Security ID: G98334108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accounts and Reports | Management | For | For |
2 | Elect Anthony Tudor St. John | Management | For | For |
3 | Elect Andre Liebenberg | Management | For | For |
4 | Elect Carole Whittall | Management | For | For |
5 | Elect Sofia Bianchi | Management | For | For |
6 | Elect Alexander Downer | Management | For | For |
7 | Elect Alan Rule | Management | For | For |
8 | Appointment of Auditor | Management | For | For |
9 | Authority to Set Auditor's Fees | Management | For | For |
10 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
11 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
12 | Authority to Repurchase Shares | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
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 |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
Putnam Small Cap Value Fund
ACADIA HEALTHCARE COMPANY, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wade D. Miquelon | Management | For | For |
1b | Elect Director William M. Petrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALCENTRA CAPITAL CORPORATION Meeting Date: JAN 29, 2020 Record Date: NOV 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: ABDC Security ID: 01374T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ALPINE INCOME PROPERTY TRUST, INC. Meeting Date: JUN 24, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: PINE Security ID: 02083X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Albright | Management | For | For |
1.2 | Elect Director Mark O. Decker, Jr. | Management | For | For |
1.3 | Elect Director M. Carson Good | Management | For | Against |
1.4 | Elect Director Andrew C. Richardson | Management | For | For |
1.5 | Elect Director Jeffrey S. Yarckin | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
AMERESCO, INC. Meeting Date: MAY 29, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMRC Security ID: 02361E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Thomas S. Murley | Management | For | Withhold |
1.3 | Elect Director Frank V. Wisneski | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
AMERIS BANCORP Meeting Date: JUN 11, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABCB Security ID: 03076K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney D. Bullard | Management | For | For |
1.2 | Elect Director James B. Miller, Jr. | Management | For | For |
1.3 | Elect Director William I. Bowen, Jr. | Management | For | For |
1.4 | Elect Director Wm. Millard Choate | Management | For | For |
1.5 | Elect Director Robert P. Lynch | Management | For | For |
1.6 | Elect Director Elizabeth A. McCague | Management | For | For |
1.7 | Elect Director Gloria A. O'Neal | Management | For | For |
1.8 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
ARCH COAL INC. Meeting Date: APR 30, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARCH Security ID: 039380407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1.2 | Elect Director James N. Chapman | Management | For | For |
1.3 | Elect Director John W. Eaves | Management | For | For |
1.4 | Elect Director Sherman K. Edmiston, III | Management | For | For |
1.5 | Elect Director Robert B. Hamill | Management | For | For |
1.6 | Elect Director Holly Keller Koeppel | Management | For | For |
1.7 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.8 | Elect Director Paul A. Lang | Management | For | For |
1.9 | Elect Director Richard A. Navarre | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ARES CAPITAL CORPORATION Meeting Date: JUL 08, 2019 Record Date: APR 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: ARCC Security ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authority to Sell Shares Below Net Asset Value | Management | For | For |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Meeting Date: DEC 20, 2019 Record Date: DEC 05, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: ARGO Security ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal to Call a Special Meeting | Shareholder | For | TNA |
1 | Shareholder Proposal to Call a Special Meeting | Shareholder | N/A | Abstain |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Meeting Date: APR 16, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARGO Security ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Bernard C. Bailey | Management | For | For |
2b | Elect Director Thomas A. Bradley | Management | For | For |
2c | Elect Director Fred R. Donner | Management | For | For |
2d | Elect Director Anthony P. Latham | Management | For | For |
2e | Elect Director Dymphna A. Lehane | Management | For | For |
2f | Elect Director Samuel G. Liss | Management | For | For |
2g | Elect Director Carol A. McFate | Management | For | For |
2h | Elect Director Kathleen A. Nealon | Management | For | For |
2i | Elect Director Al-Noor Ramji | Management | For | For |
2j | Elect Director Kevin J. Rehnberg | Management | For | For |
2k | Elect Director John H. Tonelli | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Establish Range For Board Size | Management | For | For |
6 | Amend Bye-Laws to Modify the Voting Push-Up Requirement | Management | For | For |
BAYCOM CORP Meeting Date: JUN 16, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BCML Security ID: 07272M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd W. Kendall, Jr. | Management | For | Withhold |
1.2 | Elect Director George J. Guarini | Management | For | For |
1.3 | Elect Director James S. Camp | Management | For | Withhold |
1.4 | Elect Director Harpreet S. Chaudhary | Management | For | Withhold |
1.5 | Elect Director Rocco Davis | Management | For | For |
1.6 | Elect Director Malcolm F. Hotchkiss | Management | For | Withhold |
1.7 | Elect Director Syvia L. Magid | Management | For | For |
1.8 | Elect Director Robert G. Laverne | Management | For | For |
1.9 | Elect Director David M. Spatz | Management | For | Withhold |
2 | Establish Range For Board Size | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BIG LOTS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIG Security ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Chambers | Management | For | For |
1.2 | Elect Director Andrew C. Clarke | Management | For | For |
1.3 | Elect Director Sebastian J. DiGrande | Management | For | For |
1.4 | Elect Director Aaron Goldstein | Management | For | For |
1.5 | Elect Director Marla C. Gottschalk | Management | For | For |
1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
1.7 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.8 | Elect Director Christopher J. McCormick | Management | For | For |
1.9 | Elect Director Nancy A. Reardon | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director Bruce K. Thorn | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
BROOKDALE SENIOR LIVING INC. Meeting Date: OCT 29, 2019 Record Date: SEP 09, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: BKD Security ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Victoria L. Freed | Management | For | For |
1.2 | Elect Guy P. Sansone | Management | For | For |
2 | Amend Certificate of Incorporation to Accelerate Annual Elections of Class II Directors | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
5 | Adoption of Majority Vote for Election of Directors | Management | For | For |
6 | Amendment to the 2014 Omnibus Incentive Plan | Management | For | For |
BROOKDALE SENIOR LIVING INC. Meeting Date: JUN 30, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKD Security ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lucinda M. Baier | Management | For | For |
1B | Elect Director Frank M. Bumstead | Management | For | For |
1C | Elect Director Lee S. Wielansky | Management | For | For |
1D | Elect Director Jordan R. Asher | Management | For | For |
1E | Elect Director Victoria L. Freed | Management | For | For |
1F | Elect Director Guy P. Sansone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BUILDERS FIRSTSOURCE, INC. Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLDR Security ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | For |
1.2 | Elect Director Cleveland A. Christophe | Management | For | For |
1.3 | Elect Director Craig A. Steinke | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CACI INTERNATIONAL INC Meeting Date: NOV 14, 2019 Record Date: SEP 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: CACI Security ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael A. Daniels | Management | For | For |
2 | Elect William L. Jews | Management | For | For |
3 | Elect Gregory G. Johnson | Management | For | For |
4 | Elect J.P. London | Management | For | For |
5 | Elect John S. Mengucci | Management | For | For |
6 | Elect James L. Pavitt | Management | For | For |
7 | Elect Warren R. Phillips | Management | For | For |
8 | Elect Debora A. Plunkett | Management | For | For |
9 | Elect Charles P. Revoile | Management | For | For |
10 | Elect William S. Wallace | Management | For | For |
11 | Advisory Vote on Executive Compensation | Management | For | For |
12 | Amendment to the 2002 Employee Stock Purchase Plan | Management | For | For |
13 | Ratification of Auditor | Management | For | For |
CARS.COM INC. Meeting Date: OCT 30, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: CARS Security ID: 14575E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Scott Forbes | Management | For | For |
1.2 | Elect Jerri L. DeVard | Management | For | For |
1.3 | Elect Jill Greenthal | Management | For | For |
1.4 | Elect Thomas Hale | Management | For | For |
1.5 | Elect Michael Kelly | Management | For | For |
1.6 | Elect Donald A. McGovern, Jr. | Management | For | For |
1.7 | Elect Greg Revelle | Management | For | For |
1.8 | Elect Bala Subramanian | Management | For | For |
1.9 | Elect T. Alex Vetter | Management | For | For |
1.10 | Elect Bryan Wiener | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
CARS.COM INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CARS Security ID: 14575E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Michael Kelly | Management | For | For |
1.6 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.7 | Elect Director Greg Revelle | Management | For | For |
1.8 | Elect Director Bala Subramanian | Management | For | For |
1.9 | Elect Director T. Alex Vetter | Management | For | For |
1.10 | Elect Director Bryan Wiener | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CECO ENVIRONMENTAL CORP. Meeting Date: JUN 11, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: CECE Security ID: 125141101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason DeZwirek | Management | For | Withhold |
1.2 | Elect Director Eric M. Goldberg | Management | For | For |
1.3 | Elect Director David B. Liner | Management | For | For |
1.4 | Elect Director Claudio A. Mannarino | Management | For | For |
1.5 | Elect Director Munish Nanda | Management | For | For |
1.6 | Elect Director Jonathan Pollack | Management | For | Withhold |
1.7 | Elect Director Valerie Gentile Sachs | Management | For | For |
1.8 | Elect Director Dennis Sadlowski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CHATHAM LODGING TRUST Meeting Date: MAY 13, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLDT Security ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin B. Brewer, Jr. | Management | For | For |
1.2 | Elect Director Thomas J. Crocker | Management | For | Withhold |
1.3 | Elect Director Jack P. DeBoer | Management | For | For |
1.4 | Elect Director Jeffrey H. Fisher | Management | For | For |
1.5 | Elect Director Mary Beth Higgins | Management | For | For |
1.6 | Elect Director Robert Perlmutter | Management | For | Withhold |
1.7 | Elect Director Rolf E. Ruhfus | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARUS CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLAR Security ID: 18270P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren B. Kanders | Management | For | Withhold |
1.2 | Elect Director Donald L. House | Management | For | Withhold |
1.3 | Elect Director Nicholas Sokolow | Management | For | Withhold |
1.4 | Elect Director Michael A. Henning | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CLEVELAND-CLIFFS INC. Meeting Date: MAR 10, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: CLF Security ID: 185899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CLEVELAND-CLIFFS INC. Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLF Security ID: 185899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Baldwin | Management | For | For |
1b | Elect Director Robert P. Fisher, Jr. | Management | For | For |
1c | Elect Director William K. Gerber | Management | For | For |
1d | Elect Director Lourenco Goncalves | Management | For | For |
1e | Elect Director Susan M. Green | Management | For | For |
1f | Elect Director M. Ann Harlan | Management | For | For |
1g | Elect Director Ralph S. Michael, III | Management | For | For |
1h | Elect Director Janet L. Miller | Management | For | For |
1i | Elect Director Eric M. Rychel | Management | For | For |
1j | Elect Director Gabriel Stoliar | Management | For | For |
1k | Elect Director Douglas C. Taylor | Management | For | For |
1l | Elect Director Arlene M. Yocum | Management | For | For |
2a | Elect Director John T. Baldwin | Management | For | For |
2b | Elect Director Robert P. Fisher, Jr. | Management | For | For |
2c | Elect Director Lourenco Goncalves | Management | For | For |
2d | Elect Director Susan M. Green | Management | For | For |
2e | Elect Director M. Ann Harlan | Management | For | For |
2f | Elect Director Janet L. Miller | Management | For | For |
2g | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
2h | Elect Director Eric M. Rychel | Management | For | For |
2i | Elect Director Michael D. Siegal | Management | For | For |
2j | Elect Director Gabriel Stoliar | Management | For | For |
2k | Elect Director Douglas C. Taylor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COASTAL FINANCIAL CORPORATION Meeting Date: MAY 18, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCB Security ID: 19046P209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew P. Skotdal | Management | For | Withhold |
1.2 | Elect Director Gregory A. Tisdel | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
COLUMBIA PROPERTY TRUST, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CXP Security ID: 198287203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carmen M. Bowser | Management | For | For |
1b | Elect Director John L. Dixon | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Murray J. McCabe | Management | For | For |
1e | Elect Director E. Nelson Mills | Management | For | For |
1f | Elect Director Constance B. Moore | Management | For | For |
1g | Elect Director Michael S. Robb | Management | For | For |
1h | Elect Director Thomas G. Wattles | Management | For | For |
1i | Elect Director Francis X. Wentworth, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COLUMBUS MCKINNON CORPORATION Meeting Date: JUL 22, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCO Security ID: 199333105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Richard H. Fleming | Management | For | For |
1.2 | Elect Ernest R. Verebelyi | Management | For | For |
1.3 | Elect Mark D. Morelli | Management | For | For |
1.4 | Elect Nicholas T. Pinchuk | Management | For | For |
1.5 | Elect Liam G. McCarthy | Management | For | For |
1.6 | Elect R. Scott Trumbull | Management | For | For |
1.7 | Elect Heath A. Mitts | Management | For | For |
1.8 | Elect Kathryn V. Roedel | Management | For | For |
1.9 | Elect Aziz S. Aghili | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Amendment to the 2016 Long-Term Incentive Plan | Management | For | Against |
CONNECTONE BANCORP, INC. Meeting Date: DEC 09, 2019 Record Date: OCT 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: CNOB Security ID: 20786W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger/Acquisition | Management | For | For |
2 | Right to Adjourn Meeting | Management | For | For |
CONNECTONE BANCORP, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNOB Security ID: 20786W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Sorrentino, III | Management | For | Withhold |
1.2 | Elect Director Frank W. Baier | Management | For | Withhold |
1.3 | Elect Director Alexander A. Bol | Management | For | Withhold |
1.4 | Elect Director Stephen T. Boswell | Management | For | Withhold |
1.5 | Elect Director Katherin Nukk-Freeman | Management | For | Withhold |
1.6 | Elect Director Frank Huttle, III | Management | For | Withhold |
1.7 | Elect Director Michael Kempner | Management | For | Withhold |
1.8 | Elect Director Nicholas Minoia | Management | For | Withhold |
1.9 | Elect Director Joseph Parisi, Jr. | Management | For | Withhold |
1.10 | Elect Director Daniel Rifkin | Management | For | Withhold |
1.11 | Elect Director William A. Thompson | Management | For | Withhold |
1.12 | Elect Director Mark Sokolich | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting Standard | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Certain Legacy Provisions | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
COOPER TIRE & RUBBER COMPANY Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTB Security ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven M. Chapman | Management | For | For |
1.2 | Elect Director Susan F. Davis | Management | For | For |
1.3 | Elect Director Kathryn P. Dickson | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director Bradley E. Hughes | Management | For | For |
1.6 | Elect Director Tracey I. Joubert | Management | For | For |
1.7 | Elect Director Gary S. Michel | Management | For | For |
1.8 | Elect Director Brian C. Walker | Management | For | For |
1.9 | Elect Director Robert D. Welding | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CORE Security ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stuart W. Booth | Management | For | For |
1b | Elect Director Gary F. Colter | Management | For | For |
1c | Elect Director Rocky Dewbre | Management | For | For |
1d | Elect Director Laura Flanagan | Management | For | For |
1e | Elect Director Robert G. Gross | Management | For | For |
1f | Elect Director Scott E. McPherson | Management | For | For |
1g | Elect Director Diane Randolph | Management | For | For |
1h | Elect Director Harvey L. Tepner | Management | For | For |
1i | Elect Director Randolph I. Thornton | 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 |
CRESCENT CAPITAL BDC, INC. Meeting Date: MAY 04, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCAP Security ID: 225655109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen S. Briscoe | Management | For | For |
1b | Elect Director Michael S. Segal | Management | For | For |
1c | Elect Director John S. Bowman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve the Reduction of the Minimum Asset Coverage Ratio | Management | For | For |
DINE BRANDS GLOBAL, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIN Security ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard M. Berk | Management | For | For |
1.2 | Elect Director Daniel J. Brestle | Management | For | For |
1.3 | Elect Director Susan M. Collyns | Management | For | For |
1.4 | Elect Director Larry A. Kay | Management | For | For |
1.5 | Elect Director Caroline W. Nahas | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director Gilbert T. Ray | Management | 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 | Engage an Investment Banking Firm to Effectuate a Spin-Off of the Company's IHOP Business Unit | Shareholder | Against | Against |
DIVERSIFIED HEALTHCARE TRUST Meeting Date: MAY 19, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DHC Security ID: 25525P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EAGLE MATERIALS INC. Meeting Date: AUG 06, 2019 Record Date: JUN 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George J. Damiris | Management | For | For |
2 | Elect Martin M. Ellen | Management | For | For |
3 | Elect David B. Powers | Management | For | For |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Ratification of Auditor | Management | For | For |
ELEMENT SOLUTIONS INC Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESI Security ID: 28618M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Ellis Franklin | Management | For | Against |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Scot R. Benson | Management | For | For |
1d | Elect Director Ian G.H. Ashken | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | For |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EMERALD HOLDING, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: EEX Security ID: 29103W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Alicea | Management | For | Withhold |
1.2 | Elect Director Sally Shankland *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Emmanuelle Skala | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
EVERI HOLDINGS INC. Meeting Date: JUN 16, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVRI Security ID: 30034T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linster W. Fox | Management | For | For |
1.2 | Elect Director Maureen T. Mullarkey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EXPRESS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Archbold | Management | For | Against |
1b | Elect Director Timothy Baxter | Management | For | Against |
1c | Elect Director Peter Swinburn | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
FIRST DEFIANCE FINANCIAL CORP. Meeting Date: DEC 10, 2019 Record Date: OCT 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: FDEF Security ID: 32006W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Merger | Management | For | For |
2 | Increase in Authorized Stock and Amend the Articles to Allow the Board to Amend the Code of Regulations | Management | For | For |
3 | Amend the Code of Regulations for the Merger | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Right to Adjourn Meeting | Management | For | For |
FIRST DEFIANCE FINANCIAL CORP. Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: FDEF Security ID: 32006W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Burdman | Management | For | For |
1.2 | Elect Director Jean A. Hubbard | Management | For | For |
1.3 | Elect Director Charles D. Niehaus | Management | For | For |
1.4 | Elect Director Mark A. Robison | Management | For | For |
1.5 | Elect Director Richard J. Schiraldi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST MERCHANTS CORPORATION Meeting Date: MAY 13, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRME Security ID: 320817109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Douglas Chaffin | Management | For | Withhold |
1.2 | Elect Director Michael J. Fisher | Management | For | Withhold |
1.3 | Elect Director Clark C. Kellogg, Jr. | Management | For | Withhold |
1.4 | Elect Director Gary J. Lehman | Management | For | Withhold |
1.5 | Elect Director Michael C. Marhenke | Management | For | Withhold |
1.6 | Elect Director Jean L. Wojtowicz | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
FLAGSTAR BANCORP, INC. Meeting Date: JUN 02, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FBC Security ID: 337930705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
1.2 | Elect Director Jay J. Hansen | Management | For | For |
1.3 | Elect Director John D. Lewis | Management | For | Against |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director Bruce E. Nyberg | Management | For | Against |
1.6 | Elect Director James A. Ovenden | Management | For | Against |
1.7 | Elect Director Peter Schoels | Management | For | For |
1.8 | Elect Director David L. Treadwell | Management | For | For |
1.9 | Elect Director Jennifer R. Whip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FORMFACTOR, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: FORM Security ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond A. Link | Management | For | For |
1b | Elect Director Michael D. Slessor | Management | For | For |
1c | Elect Director Thomas St. Dennis | Management | For | For |
1d | Elect Director Rebeca Obregon-Jimenez | Management | For | For |
1e | Elect Director Sheri Rhodes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. Meeting Date: JUN 11, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
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 |
GENESCO INC. Meeting Date: JUN 25, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: GCO Security ID: 371532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Matthew C. Diamond | Management | For | For |
1.3 | Elect Director Marty G. Dickens | Management | For | For |
1.4 | Elect Director Thurgood Marshall, Jr. | Management | For | Withhold |
1.5 | Elect Director Kathleen Mason | Management | For | For |
1.6 | Elect Director Kevin P. McDermott | Management | For | For |
1.7 | Elect Director Mimi E. Vaughn | 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 |
HANCOCK WHITNEY CORPORATION Meeting Date: APR 29, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HWC Security ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. Bertucci | Management | For | For |
1.2 | Elect Director Constantine S. Liollio | Management | For | For |
1.3 | Elect Director Thomas H. Olinde | Management | For | For |
1.4 | Elect Director Joan C. Teofilo | Management | For | For |
1.5 | Elect Director C. Richard Wilkins | Management | For | For |
2a | Eliminate the Business Combination Supermajority Vote Provision | Management | For | For |
2b | Eliminate the Prohibition on Non-Cumulative Preferred Dividends | Management | For | For |
2c | Remove the Series A Preferred Stock Provision | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HERITAGE INSURANCE HOLDINGS, INC. Meeting Date: JUN 22, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HRTG Security ID: 42727J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Lucas | Management | For | For |
1.2 | Elect Director Richard Widdicombe | Management | For | For |
1.3 | Elect Director Panagiotis "Pete" Apostolou | Management | For | For |
1.4 | Elect Director Irini Barlas | Management | For | For |
1.5 | Elect Director Mark Berset | Management | For | Withhold |
1.6 | Elect Director Steven Martindale | Management | For | For |
1.7 | Elect Director James Masiello | Management | For | For |
1.8 | Elect Director Nicholas Pappas | Management | For | Withhold |
1.9 | Elect Director Joseph Vattamattam | Management | For | For |
1.10 | Elect Director Vijay Walvekar | Management | For | For |
2 | Ratify Plante & Moran, PLLC 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 |
HERMAN MILLER, INC. Meeting Date: OCT 14, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: MLHR Security ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lisa A. Kro | Management | For | For |
1.2 | Elect Michael C. Smith | Management | For | For |
1.3 | Elect Michael A. Volkema | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
IMAX CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IMAX Security ID: 45245E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | For |
1.3 | Elect Director Kevin Douglas | Management | For | For |
1.4 | Elect Director Richard L. Gelfond | Management | For | For |
1.5 | Elect Director David W. Leebron | Management | For | Withhold |
1.6 | Elect Director Michael MacMillan | Management | For | For |
1.7 | Elect Director Dana Settle | Management | For | For |
1.8 | Elect Director Darren Throop | Management | For | Withhold |
1.9 | Elect Director Bradley J. Wechsler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INGLES MARKETS, INC. Meeting Date: FEB 11, 2020 Record Date: DEC 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: IMKTA Security ID: 457030104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest E. Ferguson | Management | For | Withhold |
1.2 | Elect Director John R. Lowden | Management | For | For |
INSIGHT ENTERPRISES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSIT Security ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Allen | Management | For | For |
1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
1.3 | Elect Director Linda Breard | Management | For | For |
1.4 | Elect Director Timothy A. Crown | Management | For | For |
1.5 | Elect Director Catherine Courage | Management | For | For |
1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
1.9 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INVESTORS BANCORP, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ISBC Security ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Bone | Management | For | For |
1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
1.3 | Elect Director William V. Cosgrove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
J2 GLOBAL, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: JCOM Security ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard S. Ressler | Management | For | Against |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Robert J. Cresci | Management | For | For |
1d | Elect Director Sarah Fay | Management | For | For |
1e | Elect Director W. Brian Kretzmer | Management | For | For |
1f | Elect Director Jonathan F. Miller | Management | For | For |
1g | Elect Director Stephen Ross | Management | For | For |
1h | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JABIL INC. Meeting Date: JAN 23, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: JBL Security ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
1.10 | Elect Director Kathleen A. Walters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHN B. SANFILIPPO & SON, INC. Meeting Date: OCT 30, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: JBSS Security ID: 800422107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jim Edgar | Management | For | Withhold |
1.2 | Elect Ellen C. Taaffe | Management | For | Withhold |
1.3 | Elect Daniel M. Wright | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
LADDER CAPITAL CORP Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: LADR Security ID: 505743104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Harris | Management | For | Withhold |
1.2 | Elect Director Mark Alexander | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LAKELAND BANCORP, INC. Meeting Date: MAY 20, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: LBAI Security ID: 511637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Fredericks | Management | For | For |
1.2 | Elect Director Brian A. Gragnolati | Management | For | For |
1.3 | Elect Director James E. Hanson, II | Management | For | For |
1.4 | Elect Director Janeth C. Hendershot | Management | For | For |
1.5 | Elect Director Robert B. Nicholson, 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 |
LIMELIGHT NETWORKS, INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: LLNW Security ID: 53261M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter D. Amaral | Management | For | For |
1.2 | Elect Director Scott Genereux | Management | For | For |
1.3 | Elect Director Patricia Hadden | 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 |
LIONS GATE ENTERTAINMENT CORP. Meeting Date: SEP 10, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LGF Security ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael R. Burns | Management | For | For |
2 | Elect Gordon Crawford | Management | For | For |
3 | Elect Arthur Evrensel | Management | For | For |
4 | Elect Jon Feltheimer | Management | For | For |
5 | Elect Emily Fine | Management | For | For |
6 | Elect Michael T. Fries | Management | For | Against |
7 | Elect Lucian Grainge | Management | For | For |
8 | Elect Susan McCaw | Management | For | For |
9 | Elect Mark H. Rachesky | Management | For | Against |
10 | Elect Daniel E. Sanchez | Management | For | For |
11 | Elect Daryl Simm | Management | For | For |
12 | Elect Hardwick Simmons | Management | For | For |
13 | Elect David M. Zaslav | Management | For | Against |
14 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
15 | Advisory Vote on Executive Compensation | Management | For | For |
16 | Approval of the 2019 Performance Incentive Plan | Management | For | For |
17 | Transaction of Other Business | Management | For | Against |
LIONS GATE ENTERTAINMENT CORP. Meeting Date: APR 02, 2020 Record Date: FEB 03, 2020 Meeting Type: SPECIAL | ||||
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 |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 22, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt M. Landgraf | Management | For | For |
1b | Elect Director Stephen E. Macadam | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMENTUM HOLDINGS INC. Meeting Date: NOV 14, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: LITE Security ID: 55024U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Penelope Herscher | Management | For | For |
2 | Elect Harold L. Covert | Management | For | For |
3 | Elect Julia S. Johnson | Management | For | For |
4 | Elect Brian J. Lillie | Management | For | For |
5 | Elect Alan S. Lowe | Management | For | For |
6 | Elect Ian S. Small | Management | For | For |
7 | Elect Samuel F. Thomas | Management | For | For |
8 | Advisory Vote on Executive Compensation | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
MAGELLAN HEALTH, INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGLN Security ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Shulman | Management | For | For |
1.2 | Elect Director Swati Abbott | Management | For | For |
1.3 | Elect Director Kenneth J. Fasola | Management | For | For |
1.4 | Elect Director Peter A. Feld | Management | For | For |
1.5 | Elect Director G. Scott MacKenzie | Management | For | For |
1.6 | Elect Director Leslie V. Norwalk | Management | For | For |
1.7 | Elect Director Guy P. Sansone | Management | For | For |
1.8 | Elect Director Mural R. Josephson | Management | For | For |
1.9 | Elect Director Christopher J. Chen | 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 |
MAGNOLIA OIL & GAS CORPORATION Meeting Date: MAY 04, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGY Security ID: 559663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen "Steve" I. Chazen | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MASONITE INTERNATIONAL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOOR Security ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Thomas W. Greene | Management | For | For |
1.7 | Elect Director Daphne E. Jones | Management | For | For |
1.8 | Elect Director George A. Lorch *Deceased* | Management | None | None |
1.9 | Elect Director William S. Oesterle | Management | For | For |
1.10 | Elect Director Francis M. Scricco | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTEC, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTZ Security ID: 576323109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernst N. Csiszar | Management | For | For |
1.2 | Elect Director Julia L. Johnson | Management | For | For |
1.3 | Elect Director Jorge Mas | 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 |
MAYVILLE ENGINEERING COMPANY, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: MEC Security ID: 578605107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Fisher | Management | For | Withhold |
1.2 | Elect Director Patrick D. Michels | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MESA AIR GROUP, INC. Meeting Date: FEB 04, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: MESA Security ID: 590479135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan G. Ornstein | Management | For | For |
1.2 | Elect Director Ellen N. Artist | Management | For | For |
1.3 | Elect Director Mitchell I. Gordon | Management | For | For |
1.4 | Elect Director Dana J. Lockhart | Management | For | For |
1.5 | Elect Director Spyridon Skiados | Management | For | For |
1.6 | Elect Director Harvey W. Schiller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MGIC INVESTMENT CORPORATION Meeting Date: APR 23, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTG Security ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director C. Edward Chaplin | Management | For | For |
1.3 | Elect Director Curt S. Culver | Management | For | For |
1.4 | Elect Director Jay C. Hartzell | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Michael E. Lehman | Management | For | For |
1.9 | Elect Director Melissa B. Lora | Management | For | For |
1.10 | Elect Director Timothy J. Mattke | Management | For | For |
1.11 | Elect Director Gary A. Poliner | Management | For | For |
1.12 | Elect Director Sheryl L. Sculley | Management | For | For |
1.13 | Elect Director Mark M. Zandi | 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 |
MRC GLOBAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Andrew R. Lane | Management | For | For |
1.6 | Elect Director Cornelis A. Linse | Management | For | For |
1.7 | Elect Director John A. Perkins | Management | For | For |
1.8 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
MYR GROUP INC. Meeting Date: APR 23, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: MYRG Security ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Hartwick | Management | For | For |
1.2 | Elect Director Jennifer E. Lowry | Management | For | For |
1.3 | Elect Director Richard S. Swartz | 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 Crowe LLP as Auditors | Management | For | For |
NESCO HOLDINGS, INC. Meeting Date: JUN 11, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSCO Security ID: 64083J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Jacobson | Management | For | For |
1.2 | Elect Director L. Dyson Dryden | Management | For | For |
1.3 | Elect Director Jennifer Gray | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
NEWMARK GROUP, INC. Meeting Date: SEP 24, 2019 Record Date: JUL 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: NMRK Security ID: 65158N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Michael Snow | Management | For | Withhold |
1.3 | Elect Virginia S. Bauer | Management | For | Withhold |
1.4 | Elect Peter F. Cervinka | Management | For | Withhold |
NEWPARK RESOURCES, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: NR Security ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Best | Management | For | For |
1.2 | Elect Director G. Stephen Finley | Management | For | For |
1.3 | Elect Director Paul L. Howes | Management | For | For |
1.4 | Elect Director Roderick A. Larson | Management | For | For |
1.5 | Elect Director John C. Minge | Management | For | For |
1.6 | Elect Director Rose M. Robeson | 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 |
OFG BANCORP Meeting Date: JUN 01, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: OFG Security ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose Rafael Fernandez | Management | For | For |
1.3 | Elect Director Juan C. Aguayo | Management | For | For |
1.4 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.5 | Elect Director Nestor de Jesus | Management | For | For |
1.6 | Elect Director Susan Harnett | Management | For | For |
1.7 | Elect Director Pedro Morazzani | Management | For | For |
1.8 | Elect Director Edwin Perez | Management | For | For |
1.9 | Elect Director Christa Steele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OWL ROCK CAPITAL CORPORATION Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ORCC Security ID: 69121K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Finn | Management | For | Against |
1b | Elect Director Eric Kaye | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Reduced Asset Coverage Ratio | Management | For | For |
4 | Other Business | Management | For | Against |
PALOMAR HOLDINGS, INC. Meeting Date: MAY 28, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLMR Security ID: 69753M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Dowdell | Management | For | Withhold |
1.2 | Elect Director Daryl Bradley | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAR PACIFIC HOLDINGS, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: PARR Security ID: 69888T207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Silberman | Management | For | For |
1.2 | Elect Director Melvyn Klein | Management | For | For |
1.3 | Elect Director Curtis Anastasio | Management | For | For |
1.4 | Elect Director Timothy Clossey | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Walter Dods | Management | For | For |
1.7 | Elect Director Katherine Hatcher | Management | For | For |
1.8 | Elect Director Joseph Israel | Management | For | For |
1.9 | Elect Director William Monteleone | Management | For | For |
1.10 | Elect Director William C. Pate | 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 | Three Years | One Year |
PARSONS CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Letitia A. Long | Management | For | For |
1.2 | Elect Director James F. McGovern | Management | For | Withhold |
1.3 | Elect Director Harry T. McMahon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PHOTRONICS, INC. Meeting Date: MAR 16, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLAB Security ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Peter S. Kirlin | Management | For | For |
1.3 | Elect Director Constantine S. Macricostas | Management | For | Withhold |
1.4 | Elect Director George Macricostas | Management | For | Withhold |
1.5 | Elect Director Mary Paladino | Management | For | For |
1.6 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve NOL Rights Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Report on Coal Combustion Residual Matters at San Juan Generating Station | Shareholder | Against | Against |
PORTLAND GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: POR Security ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Marie Oh Huber | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Michael H. Millegan | Management | For | For |
1i | Elect Director Neil J. Nelson | Management | For | For |
1j | Elect Director M. Lee Pelton | Management | For | For |
1k | Elect Director Maria M. Pope | Management | For | For |
1l | Elect Director Charles W. Shivery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PREMIER, INC. Meeting Date: DEC 06, 2019 Record Date: OCT 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PINC Security ID: 74051N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Susan D. DeVore | Management | For | Withhold |
1.2 | Elect Jody R. Davids | Management | For | Withhold |
1.3 | Elect Peter S. Fine | Management | For | Withhold |
1.4 | Elect David H. Langstaff | Management | For | Withhold |
1.5 | Elect Marvin R. O'Quinn | Management | For | Withhold |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
PROFESSIONAL HOLDING CORP. Meeting Date: APR 28, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFHD Security ID: 743139107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon L. Gorney | Management | For | For |
1.2 | Elect Director Herbert Martens, Jr. | Management | For | Withhold |
1.3 | Elect Director Anton V. Schutz | Management | For | For |
1.4 | Elect Director Norman S. Edelcup | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
PURPLE INNOVATION, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRPL Security ID: 74640Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry V. Pearce | Management | For | Withhold |
1.2 | Elect Director Tony M. Pearce | Management | For | Withhold |
1.3 | Elect Director Gary T. DiCamillo | Management | For | Withhold |
1.4 | Elect Director Pano Anthos | Management | For | Withhold |
1.5 | Elect Director Claudia Hollingsworth | Management | For | Withhold |
1.6 | Elect Director Gary A. Kiedaisch | Management | For | Withhold |
1.7 | Elect Director Adam Gray | Management | For | Withhold |
1.8 | Elect Director Joseph B. Megibow | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
QCR HOLDINGS, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: QCRH Security ID: 74727A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Field | Management | For | For |
1.2 | Elect Director Elizabeth S. Jacobs | Management | For | For |
1.3 | Elect Director Timothy B. O'Reilly | Management | For | For |
1.4 | Elect Director Marie Z. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
QTS REALTY TRUST, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: QTS Security ID: 74736A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chad L. Williams | Management | For | For |
1.2 | Elect Director John W. Barter | Management | For | For |
1.3 | Elect Director William O. Grabe | Management | For | For |
1.4 | Elect Director Catherine R. Kinney | Management | For | For |
1.5 | Elect Director Peter A. Marino | Management | For | For |
1.6 | Elect Director Scott D. Miller | Management | For | For |
1.7 | Elect Director Mazen Rawashdeh | Management | For | For |
1.8 | Elect Director Wayne M. Rehberger | Management | For | For |
1.9 | Elect Director Philip P. Trahanas | Management | For | For |
1.10 | Elect Director Stephen E. Westhead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION Meeting Date: FEB 27, 2020 Record Date: JAN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: NX Security ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Susan F. Davis | Management | For | For |
1.3 | Elect Director William C. Griffiths | Management | For | For |
1.4 | Elect Director Donald R. Maier | Management | For | For |
1.5 | Elect Director Meredith W. Mendes | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Curtis M. Stevens | Management | For | For |
1.8 | Elect Director George L. Wilson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 13, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director James M. Funk | Management | For | For |
1c | Elect Director Steve D. Gray | Management | For | For |
1d | Elect Director Greg G. Maxwell | Management | For | For |
1e | Elect Director Steffen E. Palko | Management | For | For |
1f | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
1g | Elect Director Margaret K. Dorman | Management | For | For |
REXNORD CORPORATION Meeting Date: JUL 25, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: RXN Security ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mark S. Bartlett | Management | For | For |
1.2 | Elect David C. Longren | Management | For | For |
1.3 | Elect George C. Moore | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | Against |
3 | Amendment to the Performance Incentive Plan | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
SCORPIO TANKERS INC. Meeting Date: JUN 09, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: STNG Security ID: Y7542C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Ademaro Lanzara | Management | For | For |
1.3 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
SELECT ENERGY SERVICES, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: WTTR Security ID: 81617J301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Schmitz | Management | For | Against |
1b | Elect Director Holli C. Ladhani | Management | For | For |
1c | Elect Director Robert V. Delaney | Management | For | For |
1d | Elect Director David C. Baldwin | Management | For | For |
1e | Elect Director Douglas J. Wall | Management | For | For |
1f | Elect Director Richard A. Burnett | Management | For | For |
1g | Elect Director Keith O. Rattie | Management | For | For |
1h | Elect Director David A. Trice | Management | For | For |
1i | Elect Director Troy W. Thacker | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
SHOE CARNIVAL, INC. Meeting Date: JUN 11, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCVL Security ID: 824889109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Wayne Weaver | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SILGAN HOLDINGS, INC. Meeting Date: JUN 08, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLGN Security ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leigh J. Abramson | Management | For | Withhold |
1.2 | Elect Director D. Greg Horrigan | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHERN FIRST BANCSHARES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SFST Security ID: 842873101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Cajka | Management | For | For |
1.2 | Elect Director Anne S. Ellefson | Management | For | For |
1.3 | Elect Director Tecumseh "Tee" Hooper, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Elliott Davis, LLC as Auditor | Management | For | For |
SP PLUS CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SP Security ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Alice M. Peterson | Management | For | For |
1.4 | Elect Director Gregory A. Reid | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT REALTY CAPITAL, INC. Meeting Date: JUN 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
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 |
STERLING BANCORP Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director Navy E. Djonovic | Management | For | For |
1.3 | Elect Director Fernando Ferrer | Management | For | For |
1.4 | Elect Director Robert Giambrone | Management | For | For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1.6 | Elect Director Jack Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Maureen Mitchell | Management | For | For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Director Richard O'Toole | Management | For | For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
1.12 | Elect Director Burt Steinberg | Management | For | For |
1.13 | Elect Director William E. Whiston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
STERLING CONSTRUCTION COMPANY, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: STRL Security ID: 859241101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger A. Cregg | Management | For | For |
1.2 | Elect Director Joseph A. Cutillo | Management | For | For |
1.3 | Elect Director Marian M. Davenport | Management | For | For |
1.4 | Elect Director Raymond F. Messer | Management | For | For |
1.5 | Elect Director Dana C. O'Brien | Management | For | For |
1.6 | Elect Director Charles R. Patton | Management | For | For |
1.7 | Elect Director Thomas M. White | 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 |
STORE CAPITAL CORPORATION Meeting Date: MAY 28, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: STOR Security ID: 862121100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Tawn Kelley | Management | For | For |
1.6 | Elect Director Catherine D. Rice | Management | For | For |
1.7 | Elect Director Einar A. Seadler | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNNEX CORPORATION Meeting Date: MAR 17, 2020 Record Date: JAN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNX Security ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Murai | Management | For | For |
1.2 | Elect Director Dwight Steffensen | Management | For | For |
1.3 | Elect Director Dennis Polk | Management | For | For |
1.4 | Elect Director Fred Breidenbach | Management | For | For |
1.5 | Elect Director Laurie Simon Hodrick | Management | For | For |
1.6 | Elect Director Hau Lee | Management | For | For |
1.7 | Elect Director Matthew Miau | Management | For | Withhold |
1.8 | Elect Director Gregory Quesnel | Management | For | For |
1.9 | Elect Director Ann Vezina | Management | For | For |
1.10 | Elect Director Thomas Wurster | Management | For | For |
1.11 | Elect Director Duane Zitzner | Management | For | For |
1.12 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: TCF Security ID: 872307103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | For |
1.2 | Elect Director Craig R. Dahl | Management | For | For |
1.3 | Elect Director Karen L. Grandstrand | Management | For | For |
1.4 | Elect Director Richard H. King | Management | For | For |
1.5 | Elect Director Ronald A. Klein | Management | For | For |
1.6 | Elect Director Barbara J. Mahone | Management | For | For |
1.7 | Elect Director Barbara L. McQuade | Management | For | For |
1.8 | Elect Director Vance K. Opperman | Management | For | For |
1.9 | Elect Director David T. Provost | Management | For | For |
1.10 | Elect Director Roger J. Sit | Management | For | For |
1.11 | Elect Director Julie H. Sullivan | Management | For | For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
1.14 | Elect Director Arthur A. Weiss | Management | For | For |
1.15 | Elect Director Franklin C. Wheatlake | Management | For | For |
1.16 | Elect Director Theresa M. H. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE FIRST BANCSHARES, INC. Meeting Date: MAY 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FBMS Security ID: 318916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney D. Bennett | Management | For | For |
1.2 | Elect Director Ted E. Parker | Management | For | For |
1.3 | Elect Director J. Douglas Seidenburg | Management | For | For |
1.4 | Elect Director Renee Moore | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Crowe, LLP as Auditors | Management | For | For |
THE MEET GROUP, INC. Meeting Date: JUN 04, 2020 Record Date: APR 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: MEET Security ID: 58513U101 | ||||
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 |
TRICO BANCSHARES Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TCBK Security ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Amaral | Management | For | For |
1.2 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.3 | Elect Director Craig S. Compton | Management | For | For |
1.4 | Elect Director Kirsten E. Garen | Management | For | For |
1.5 | Elect Director Cory W. Giese | Management | For | For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
1.7 | Elect Director Margaret L. Kane | Management | For | Withhold |
1.8 | Elect Director Michael W. Koehnen | Management | For | For |
1.9 | Elect Director Martin A. Mariani | Management | For | For |
1.10 | Elect Director Thomas C. McGraw | Management | For | For |
1.11 | Elect Director Richard P. Smith | Management | For | For |
1.12 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRIPLEPOINT VENTURE GROWTH BDC CORP. Meeting Date: MAY 29, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPVG Security ID: 89677Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James P. Labe | Management | For | For |
1b | Elect Director Cynthia M. Fornelli | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
UNISYS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: UIS Security ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Jared L. Cohon | Management | For | For |
1c | Elect Director Nathaniel A. Davis | Management | For | For |
1d | Elect Director Matthew J. Desch | Management | For | For |
1e | Elect Director Denise K. Fletcher | Management | For | For |
1f | Elect Director Philippe Germond | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Paul E. Martin | Management | For | For |
1j | Elect Director Regina Paolillo | Management | For | For |
1k | Elect Director Lee D. Roberts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITIL CORPORATION Meeting Date: APR 29, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: UTL Security ID: 913259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfield S. Brown | Management | For | For |
1.2 | Elect Director Mark H. Collin | Management | For | For |
1.3 | Elect Director Michael B. Green | 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 |
UNIVEST FINANCIAL CORPORATION Meeting Date: APR 22, 2020 Record Date: FEB 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: UVSP Security ID: 915271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger H. Ballou | Management | For | For |
1.2 | Elect Director K. Leon Moyer | Management | For | For |
1.3 | Elect Director Natalye Paquin | Management | For | For |
1.4 | Elect Director Robert C. Wonderling | Management | For | For |
1.5 | Elect Director Suzanne Keenan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VECTRUS, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: VEC Security ID: 92242T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Murdy | Management | For | For |
1b | Elect Director Melvin F. Parker | Management | For | For |
1c | Elect Director Stephen L. Waechter | 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 |
VERSO CORPORATION Meeting Date: JAN 31, 2020 Record Date: DEC 16, 2019 Meeting Type: PROXY CONTEST | ||||
Ticker: VRS Security ID: 92531L207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1a | Elect Director Robert K. Beckler | Management | For | Did Not Vote |
1b | Elect Director Paula H.J. Cholmondeley | Management | For | Did Not Vote |
1c | Elect Director Randy J. Nebel | Management | For | Did Not Vote |
1d | Elect Director Steven D. Scheiwe | Management | For | Did Not Vote |
1e | Elect Director Jay Shuster | Management | For | Did Not Vote |
1f | Elect Director Adam St. John | Management | For | Did Not Vote |
1g | Elect Director Nancy M. Taylor | Management | For | Did Not Vote |
2 | Approve Sale of Androscoggin Mill | Management | For | Did Not Vote |
3 | Adjourn Meeting | Management | For | Did Not Vote |
4a | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | Did Not Vote |
4b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | Did Not Vote |
4c | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
7 | Adopt Stockholder Rights Plan | Management | For | Did Not Vote |
8 | Adopt Majority Vote for Election of Directors | Management | None | Did Not Vote |
9 | Repeal Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Sean T. Erwin | Shareholder | For | For |
1.2 | Elect Director Jeffrey E. Kirt | Shareholder | For | For |
1.3 | Elect Director Timothy Lowe | Shareholder | For | Withhold |
1.4 | Management Nominee Robert K. Beckler | Shareholder | For | For |
1.5 | Management Nominee Paula H.J. Cholmondeley | Shareholder | For | For |
1.6 | Management Nominee Randy J. Nebel | Shareholder | For | For |
1.7 | Management Nominee Adam St. John | Shareholder | For | For |
2 | Approve Sale of Androscoggin Mill | Management | None | For |
3 | Adjourn Meeting | Management | None | For |
4a | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
4b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4c | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
7 | Adopt Stockholder Rights Plan | Management | None | Against |
8 | Adopt Majority Vote for Election of Directors | Management | For | Against |
9 | Repeal Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019 | Shareholder | For | For |
WALKER & DUNLOP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Ellen D. Levy | Management | For | For |
1.3 | Elect Director Michael D. Malone | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith, III | Management | For | For |
1.7 | Elect Director William M. Walker | Management | For | For |
1.8 | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
WESTERN ALLIANCE BANCORPORATION Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce Beach | Management | For | For |
1b | Elect Director Juan Figuereo | Management | For | For |
1c | Elect Director Howard Gould | Management | For | For |
1d | Elect Director Steven Hilton | Management | For | For |
1e | Elect Director Marianne Boyd Johnson | Management | For | For |
1f | Elect Director Robert Latta | Management | For | For |
1g | Elect Director Todd Marshall | Management | For | For |
1h | Elect Director Adriane McFetridge | Management | For | For |
1i | Elect Director Michael Patriarca | Management | For | For |
1j | Elect Director Robert Sarver | Management | For | For |
1k | Elect Director Bryan Segedi | Management | For | For |
1l | Elect Director Donald Snyder | Management | For | For |
1m | Elect Director Sung Won Sohn | Management | For | For |
1n | Elect Director Kenneth A. Vecchione | 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 RSM US LLP as Auditors | Management | For | For |
WILLSCOT CORPORATION Meeting Date: MAY 11, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WSC Security ID: 971375126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary Lindsay | Management | For | For |
1b | Elect Director Stephen Robertson | Management | For | For |
1c | Elect Director Jeff Sagansky | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WILLSCOT CORPORATION Meeting Date: JUN 24, 2020 Record Date: MAY 01, 2020 Meeting Type: SPECIAL | ||||
Ticker: WSC Security ID: 971375126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Combined Company Charter | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
Putnam Sustainable Future Fund
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director 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 |
ANAPLAN, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLAN Security ID: 03272L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | Withhold |
1.2 | Elect Director Sandesh Patnam | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APPLIED MATERIALS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 16, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
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 |
BALL CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | Withhold |
1.2 | Elect Director Cathy D. Ross | Management | For | Withhold |
1.3 | Elect Director Betty Sapp | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 28, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
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 | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BIO-RAD LABORATORIES, INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIO Security ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | Against |
1b | Elect Director Mathis Cabiallavetta | Management | For | Against |
1c | Elect Director Pamela Daley | Management | For | Against |
1d | Elect Director William S. Demchak | Management | For | Against |
1e | Elect Director Jessica P. Einhorn | Management | For | Against |
1f | Elect Director Laurence D. Fink | Management | For | Against |
1g | Elect Director William E. Ford | Management | For | Against |
1h | Elect Director Fabrizio Freda | Management | For | Against |
1i | Elect Director Murry S. Gerber | Management | For | Against |
1j | Elect Director Margaret L. Johnson | Management | For | Against |
1k | Elect Director Robert S. Kapito | Management | For | Against |
1l | Elect Director Cheryl D. Mills | Management | For | Against |
1m | Elect Director Gordon M. Nixon | Management | For | Against |
1n | Elect Director Charles H. Robbins | Management | For | Against |
1o | Elect Director Marco Antonio Slim Domit | Management | For | Against |
1p | Elect Director Susan L. Wagner | Management | For | Against |
1q | Elect Director Mark Wilson | Management | For | Against |
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 |
CHEGG, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHGG Security ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee Budig | Management | For | For |
1.2 | Elect Director Dan Rosensweig | Management | For | For |
1.3 | Elect Director Ted Schlein | 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 |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
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 | For |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHR.HANSEN HOLDING A/S Meeting Date: NOV 27, 2019 Record Date: NOV 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Non-Voting Meeting Note | Management | N/A | TNA |
2 | Non-Voting Meeting Note | Management | N/A | TNA |
3 | Non-Voting Meeting Note | Management | N/A | TNA |
4 | Non-Voting Meeting Note | Management | N/A | TNA |
5 | Non-Voting Agenda Item | Management | N/A | TNA |
6 | Accounts and Reports | Management | For | TNA |
7 | Allocation of Profits/Dividends | Management | For | TNA |
8 | Directors' Fees | Management | For | TNA |
9 | Remuneration Policy | Management | For | TNA |
10 | Elect Dominique Reiniche | Management | For | TNA |
11 | Elect Jesper Brandgaard | Management | For | TNA |
12 | Elect Luis Cantarell | Management | For | TNA |
13 | Elect Heidi Kleinbach-Sauter | Management | For | TNA |
14 | Elect Niels Peder Nielsen | Management | For | TNA |
15 | Elect Kristian Villumsen | Management | For | TNA |
16 | Elect Mark Wilson | Management | For | TNA |
17 | Appointment of Auditor | Management | For | TNA |
18 | Authority to Carry Out Formalities | Management | For | TNA |
19 | Non-Voting Meeting Note | Management | N/A | TNA |
CLARIVATE ANALYTICS PLC Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCC Security ID: G21810109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheryl von Blucher | Management | For | For |
1b | Elect Director Jane Okun Bomba | Management | For | For |
1c | Elect Director Balakrishnan S. Iyer | Management | For | For |
1d | Elect Director Richard W. Roedel | Management | For | For |
2 | Change Company Name to Clarivate Plc | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | Against |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
5 | Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors | Management | For | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CREE, INC. Meeting Date: OCT 28, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: CREE Security ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John C. Hodge | Management | For | For |
1.2 | Elect Clyde R. Hosein | Management | For | For |
1.3 | Elect Darren R. Jackson | Management | For | For |
1.4 | Elect Duy-Loan T. Le | Management | For | For |
1.5 | Elect Gregg A. Lowe | Management | For | For |
1.6 | Elect John B. Replogle | Management | For | For |
1.7 | Elect Thomas H. Werner | Management | For | For |
1.8 | Elect Anne C. Whitaker | Management | For | For |
2 | Ratification of Auditor | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
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 | Against |
1.10 | Elect Director Alan G. Spoon | Management | For | Against |
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 |
DOCUSIGN, INC. Meeting Date: MAY 29, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOCU Security ID: 256163106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Gaylor | Management | For | Withhold |
1.2 | Elect Director S. Steven Singh | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DXC TECHNOLOGY COMPANY Meeting Date: AUG 15, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: DXC Security ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mukesh Aghi | Management | For | For |
2 | Elect Amy E. Alving | Management | For | For |
3 | Elect David L. Herzog | Management | For | For |
4 | Elect Sachin S. Lawande | Management | For | For |
5 | Elect J. Michael Lawrie | Management | For | For |
6 | Elect Mary L. Krakauer | Management | For | For |
7 | Elect Julio A. Portalatin | Management | For | For |
8 | Elect Peter Rutland | Management | For | For |
9 | Elect Michael J. Salvino | Management | For | For |
10 | Elect Manoj P. Singh | Management | For | For |
11 | Elect Robert F. Woods | Management | For | For |
12 | Ratification of Auditor | Management | For | For |
13 | Advisory Vote on Executive Compensation | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Arthur J. Higgins | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director David W. MacLennan | Management | For | For |
1h | Elect Director Tracy B. McKibben | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Victoria J. Reich | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
1l | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
EURAZEO SE Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RF Security ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Jean-Charles Decaux as Supervisory Board Member | Management | For | Against |
6 | Reelect Georges Pauget as Supervisory Board Member | Management | For | For |
7 | Reelect Victoire de Margerie as Supervisory Board Member | Management | For | For |
8 | Reelect Roland du Luart as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration Policy of Members of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy of Members of Management Board | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board | Management | For | For |
13 | Approve Compensation of Virginie Morgon, Chairman of the Management Board | Management | For | Against |
14 | Approve Compensation of Philippe Audouin, Member of Management Board | Management | For | Against |
15 | Approve Compensation of Nicolas Huet, Member of Management Board | Management | For | Against |
16 | Approve Compensation of Olivier Millet, Member of Management Board | Management | For | Against |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
19 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-25 at EUR 110 Million and from All Issuance Requests without Preemptive Rights Above at EUR 24 Million | Management | For | For |
27 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
28 | Amend Article 25 of Bylaws Re: Extra Dividend for Long Term Registered Shares | Management | For | Against |
29 | Amend Articles 11, 15, 20 and 21 of Bylaws to Comply with Legal Changes Re: Supervisory and Management Boards | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVERBRIDGE, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVBG Security ID: 29978A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Ellertson | Management | For | Withhold |
1.2 | Elect Director Sharon Rowlands | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FIRST REPUBLIC BANK Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRC Security ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | Against |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director Boris Groysberg | Management | For | For |
1f | Elect Director Sandra R. Hernandez | Management | For | For |
1g | Elect Director Pamela J. Joyner | Management | For | For |
1h | Elect Director Reynold Levy | Management | For | For |
1i | Elect Director Duncan L. Niederauer | Management | For | For |
1j | Elect Director George G.C. Parker | 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 |
FIRST SOLAR, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: FSLR Security ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
1.5 | Elect Director Molly E. Joseph | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director William J. Post | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
1.9 | Elect Director Michael T. Sweeney | Management | For | For |
1.10 | Elect Director Mark R. Widmar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTIVE CORPORATION Meeting Date: JUN 02, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
GALAPAGOS NV Meeting Date: OCT 22, 2019 Record Date: SEP 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: GLPG Security ID: 36315X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Daniel P. O'Day | Management | For | For |
2 | Elect Linda Higgins | Management | For | For |
3 | Authority to Set Auditor's Fees | Management | For | For |
4 | Equity Grant (Gilead Therapeutics) | Management | For | For |
5 | Increase in Authorised Capital | Management | For | For |
GODADDY INC. Meeting Date: JUN 03, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDDY Security ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Garrett | Management | For | Withhold |
1.2 | Elect Director Ryan Roslansky | Management | For | Withhold |
1.3 | Elect Director Lee E. Wittlinger | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: HASI Security ID: 41068X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Eckel | Management | For | For |
1.2 | Elect Director Teresa M. Brenner | Management | For | Withhold |
1.3 | Elect Director Michael T. Eckhart | Management | For | For |
1.4 | Elect Director Simone F. Lagomarsino | Management | For | For |
1.5 | Elect Director Charles M. O'Neil | Management | For | Withhold |
1.6 | Elect Director Richard J. Osborne | Management | For | For |
1.7 | Elect Director Steven G. Osgood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHEQUITY, INC. Meeting Date: JUN 25, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
1.9 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLOGIC, INC. Meeting Date: MAR 05, 2020 Record Date: JAN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: HOLX Security ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
1.2 | Elect Director Sally W. Crawford | Management | For | For |
1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
1.4 | Elect Director Scott T. Garrett | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director Namal Nawana | Management | For | For |
1.7 | Elect Director Christiana Stamoulis | Management | For | For |
1.8 | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Henderson | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 29, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
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 |
INTERFACE, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TILE Security ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Dwight Gibson | Management | For | For |
1.3 | Elect Director Daniel T. Hendrix | Management | For | For |
1.4 | Elect Director Christopher G. Kennedy | Management | For | For |
1.5 | Elect Director Joseph Keough | Management | For | For |
1.6 | Elect Director Catherine M. Kilbane | Management | For | For |
1.7 | Elect Director K. David Kohler | Management | For | For |
1.8 | Elect Director Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ITRON, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITRI Security ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerome J. Lande | Management | For | For |
1b | Elect Director Frank M. Jaehnert | Management | For | For |
1c | Elect Director Gary E. Pruitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC Meeting Date: AUG 01, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: JAZZ Security ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul L. Berns | Management | For | Against |
2 | Elect Patrick G. Enright | Management | For | Against |
3 | Elect Seamus C. Mulligan | Management | For | Against |
4 | Elect Norbert G. Riedel | Management | For | Against |
5 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
6 | Advisory Vote on Executive Compensation | Management | For | Against |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
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 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Rob Routs to Supervisory Board | Management | For | For |
7.b | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
7.c | Reelect Pradeep Pant to Supervisory Board | Management | For | For |
7.d | Elect Thomas Leysen to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
LIVONGO HEALTH, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: LVGO Security ID: 539183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Bischoff | Management | For | Withhold |
1.2 | Elect Director Sandra Fenwick | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
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 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: LYFT Security ID: 55087P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | Withhold |
1.2 | Elect Director Ann Miura-Ko | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
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 |
MESA LABORATORIES, INC. Meeting Date: NOV 05, 2019 Record Date: SEP 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: MLAB Security ID: 59064R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John J. Sullivan | Management | For | For |
1.2 | Elect Gary M. Owens | Management | For | For |
1.3 | Elect John B. Schmieder | Management | For | For |
1.4 | Elect Robert V. Dwyer | Management | For | For |
1.5 | Elect Evan C. Guillemin | Management | For | For |
1.6 | Elect David M. Kelly | Management | For | For |
1.7 | Elect David Perez | Management | For | For |
1.8 | Elect Jennifer S. Alltoft | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratification of Auditor | Management | For | For |
4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
MSCI INC. Meeting Date: APR 28, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
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 |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NOMAD FOODS LIMITED Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | Against |
1.2 | Elect Director Noam Gottesman | Management | For | Against |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | Against |
1.9 | Elect Director Victoria Parry | Management | For | Against |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOVOZYMES A/S Meeting Date: FEB 26, 2020 Record Date: FEB 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NZYM.B Security ID: K7317J133 | ||||
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 | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.25 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5 | Reelect Jorgen Buhl Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
6 | Elect Cornelis de Jong (Vice Chairman) as Director | Management | For | Did Not Vote |
7a | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
7b | Reelect Kim Stratton as Director | Management | For | Did Not Vote |
7c | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
7d | Elect Sharon James as Director | Management | For | Did Not Vote |
7e | Elect Heine Dalsgaard as Director | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
9b | Approve Creation of DKK 57 Million Pool of Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights | Management | For | Did Not Vote |
9c | Approve DKK 12 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9d | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9e | Amend Articles | Management | For | Did Not Vote |
9f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PINTEREST, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PINS Security ID: 72352L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Jordan | Management | For | For |
1b | Elect Director Jeremy Levine | Management | For | For |
1c | Elect Director Gokul Rajaram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PLANET FITNESS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
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 |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
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 | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RINGCENTRAL, INC. Meeting Date: JUN 05, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
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 | Withhold |
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 | Against |
SALESFORCE.COM, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director 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 | 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 |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SEATTLE GENETICS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Gryska | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
1.3 | Elect Director Alpna H. Seth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STITCH FIX, INC. Meeting Date: DEC 19, 2019 Record Date: OCT 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: SFIX Security ID: 860897107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Anderson | Management | For | For |
2 | Elect Marka Hansen | Management | For | For |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratification of Auditor | Management | For | For |
SUNRUN INC. Meeting Date: JUN 02, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: RUN Security ID: 86771W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Dach | Management | For | Withhold |
1.2 | Elect Director Edward Fenster | Management | For | Withhold |
1.3 | Elect Director Mary Powell | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TALEND SA Meeting Date: JUN 30, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TLND Security ID: 874224207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Appointment of Elizabeth Fetter as Director | Management | For | For |
2 | Ratify Appointment of Christal Bemont as Director | Management | For | For |
3 | Approve Compensation of Named Executive Officers | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Treatment of Losses | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Transaction with Elizabeth Fetter Re: Liability Insurance | Management | For | Against |
8 | Approve Transaction with Christal Bemont Re: Liability Insurance | Management | For | Against |
9 | Approve Termination Package of Michael Tuchen | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | Against |
11 | Appoint KPMG LLP as Auditor | Management | For | For |
12 | Change Location of Registered Office to 5/7 rue Salomon de Rothschild, 92150 Suresnes, France | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13-18 at EUR 524,000 | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Issuance of Warrants (BSA) without Preemptive Rights up to EUR 184,000 | Management | For | For |
23 | Authorize up to 2,3 Million Shares for Use in Stock Option Plans | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23 at 2,300,000 Ordinary Shares | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Amend Articles 15, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
TELADOC HEALTH, INC. Meeting Date: MAY 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
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 |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
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 |
TREX COMPANY, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay M. Gratz | Management | For | For |
1.2 | Elect Director Kristine L. Juster | Management | For | For |
1.3 | Elect Director Ronald W. Kaplan | Management | For | For |
1.4 | Elect Director Gerald Volas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIMBLE INC. Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRMB Security ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director Borje Ekholm | Management | For | For |
1.3 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
1.4 | Elect Director Merit E. Janow | Management | For | For |
1.5 | Elect Director Meaghan Lloyd | Management | For | For |
1.6 | Elect Director Sandra MacQuillan | Management | For | For |
1.7 | Elect Director Ronald S. Nersesian | Management | For | For |
1.8 | Elect Director Robert G. Painter | Management | For | For |
1.9 | Elect Director Mark S. Peek | Management | For | For |
1.10 | Elect Director Johan Wibergh | Management | 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 |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
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 Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG 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 | 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 |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
UNITED RENTALS, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: URI Security ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Marc A. Bruno | Management | For | For |
1.3 | Elect Director Matthew J. Flannery | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Kim Harris Jones | Management | For | For |
1.6 | Elect Director Terri L. Kelly | Management | For | For |
1.7 | Elect Director Michael J. Kneeland | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VAIL RESORTS, INC. Meeting Date: DEC 05, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susan L. Decker | Management | For | For |
2 | Elect Robert A. Katz | Management | For | For |
3 | Elect John T. Redmond | Management | For | For |
4 | Elect Michelle Romanow | Management | For | For |
5 | Elect Hilary A. Schneider | Management | For | For |
6 | Elect D. Bruce Sewell | Management | For | For |
7 | Elect John F. Sorte | Management | For | For |
8 | Elect Peter A. Vaughn | Management | For | For |
9 | Ratification of Auditor | Management | For | For |
10 | Advisory Vote on Executive Compensation | Management | For | For |
VECTOIQ ACQUISITION CORP. Meeting Date: JUN 02, 2020 Record Date: MAY 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: VTIQ Security ID: 92243N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2A | Change Company Name to Nikola Corporation | Management | For | For |
2B | Increase Authorized Preferred and Common Stock | Management | For | For |
2C | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
2D | Adopt Supermajority Voting Provisions | Management | For | For |
2E | Remove the Provision Renouncing the Corporate Opportunity Doctrine | Management | For | For |
2F | Approve Change in the Classification of the Board of Directors | Management | For | For |
2G | Approve All Other Changes Including Eliminating Certain Provisions Related to the Initial Business Combination | Management | For | For |
3.1 | Elect Director Trevor R. Milton | Management | For | For |
3.2 | Elect Director Mark A. Russell | Management | For | For |
3.3 | Elect Director Stephen J. Girsky | Management | For | For |
3.4 | Elect Director Sooyean (Sophia) Jin | Management | For | For |
3.5 | Elect Director Michael L. Mansuetti | Management | For | For |
3.6 | Elect Director Gerrit A. Marx | Management | For | For |
3.7 | Elect Director Lonnie R. Stalsberg | Management | For | For |
3.8 | Elect Director DeWitt C. Thompson, V | Management | For | For |
3.9 | Elect Director Jeffrey W. Ubben | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
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 |
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director John R. Ciulla | Management | For | For |
1c | Elect Director Elizabeth E. Flynn | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Linda H. Ianieri | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WW INTERNATIONAL, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: WW Security ID: 98262P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Debbane | Management | For | For |
1.2 | Elect Director Tracey D. Brown | Management | For | For |
1.3 | Elect Director Jennifer Dulski | Management | For | For |
1.4 | Elect Director Jonas M. Fajgenbaum | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Option Agreement with Oprah Winfrey | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XYLEM INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
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 | For |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'N/A' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
REGISTRANT: Putnam Investment Funds
BY: /s/Jonathan S. Horowitz
NAME: Jonathan S. Horowitz
TITLE: Executive Vice President, Principal Executive Officer and Compliance Liaison
DATE: AUGUST 19, 2020