NEUBERGER BERMAN ADVISERS MANAGEMENT TRUST Form N-PX
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SECURITIES AND EXCHANGE COMMISSION FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX Filing Date: 2017-08-24 | Period of Report: 2017-06-30 SEC Accession No. 0000898432-17-000844 (HTML Version on secdatabase.com) FILER NEUBERGER BERMAN ADVISERS MANAGEMENT Mailing Address Business Address 1290 AVENUE OF THE 1290 AVENUE OF THE TRUST AMERICAS AMERICAS NEW YORK NY 10104 NEW YORK NY 10104 CIK:736913| IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 (212)476-8800 Type: N-PX | Act: 40 | File No.: 811-04255 | Film No.: 171048682 Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document As filed with the Securities and Exchange Commission on August 24, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX Annual Report of Proxy Voting Record of Registered Management Investment Company Investment Company Act file number: 811-04255 NEUBERGER BERMAN ADVISERS MANAGEMENT TRUST (Exact Name of the Registrant as Specified in Charter) c/o Neuberger Berman Investment Advisers LLC 1290 Avenue of the Americas New York, New York 10104-0002 (Address of Principal Executive Offices – Zip Code) Registrant's telephone number, including area code: (212) 476-8800 Robert Conti Chief Executive Officer and President Neuberger Berman Advisers Management Trust c/o Neuberger Berman Investment Advisers LLC 1290 Avenue of the Americas New York, New York 10104-0002 Arthur Delibert, Esq. K&L Gates LLP 1601 K Street, N.W. Washington, D.C. 20006-1600 (Names and Addresses of agents for service) Date of fiscal year end: December 31 Date of reporting period: July 1, 2016 to June 30, 2017 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained on Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507. Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item 1. Proxy Voting Record. Real Estate Portfolio The fund was not operational during the period from July 1, 2016 to June 30, 2017. Short Duration Bond Portfolio There were no matters relating to a portfolio security considered at any shareholder meeting held from July 1, 2016 to June 30, 2017 with respect to which the Fund was entitled to vote. NPX Proxy Voting Record Registrant : Neuberger Berman Advisers Managers Trust Fund Name : U.S. Equity Index PutWrite Strategy Portfolio *Subsequent to the period ended March 31, 2017, effective May 1, 2017, Absolute Return Multi-Manager Portfolio changed its name to the U.S. Equity Index PutWrite Strategy Portfolio 07/01/2016 - 06/30/2017 Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Michael F. Mgmt For Abstain Against Neidorff 2 Election of Director: Robert K. Mgmt For Abstain Against Ditmore 3 Election of Director: Richard A. Mgmt For Abstain Against Gephardt 4 Advisory Resolution To Approve Mgmt For Abstain Against Executive Compensation 5 Approval of Amendment to the Mgmt For Abstain Against 2012 Stock Incentive Plan 6 Advisory Vote on Frequency of Mgmt For Abstain Against Advisory Vote on Executive Compensation 7 Ratification of Appointment of Mgmt For Abstain Against KPMG LLP as Independent Registered Public Accounting Firm for the Year Ending 2017 Hologic, Inc Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1.1 Director : Christopher J. Mgmt For Withhold Against Coughlin 1.2 Director: Sally W. Crawford Mgmt For Withhold Against 1.3 Director: Scott T. Garrett Mgmt For Withhold Against 1.4 Director: Lawrence M. Levy Mgmt For Withhold Against 1.5 Director: Stephen P. MacMillan Mgmt For Withhold Against 1.6 Director: Christian Stamoulis Mgmt For Withhold Against 1.7 Director: Elaine S. Ullian Mgmt For Withhold Against 1.8 Director: Amy M. Wendell Mgmt For Withhold Against 2 A Non-Binding Advisory Mgmt For Abstain Against Resolution to Approve Executive Compensation 3 To Recommend, by Non-Binding Mgmt For Abstain Against Vote, the Frequency of Executive Compensation Votes 4 Amendment to Hologic's Fifth Mgmt For Abstain Against Amended and Restated Bylaws 5 Ratification of the Appointment of Mgmt For Abstain Against Ernst & Young LLP as Independent Registered Public Accounting Firm for 2017 Shire Plc Ticker Security ID: Meeting Date Meeting Status SHPG CUSIP 82481R106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 To Receive the Company's Annual Mgmt For Abstain Against Report and Accounts for the Year Ended December 31, 2016 2 To Approve the Directors' Mgmt For Abstain Against Remuneration Report, Excluding the Directors' Remuneration Policy, Set Out on Pages 82-114 of the Annual Report and Accounts for Year ended Dec 31 2016 3 To Re-elect Dominic Blakemore as Mgmt For Abstain Against a Director 4 To Re-elect Olivier Bohuon as a Mgmt For Abstain Against Director 5 To Re-elect William Burns as a Mgmt For Abstain Against Director 6 To Elect Ian Clark as a Director Mgmt For Abstain Against 7 To Elect Gail Fosler as a Director Mgmt For Abstain Against 8 To Re-elect Dr. Steven Gillis as a Mgmt For Abstain Against Director 9 To Re-elect Dr. David Ginsburg as aMgmt For Abstain Against Director 10 To Re-elect Susan Kilsby as a Mgmt For Abstain Against Director 11 To Re-elect Sara Mathew as a Mgmt For Abstain Against Director Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 To Re-elect Anne Minto as a Mgmt For Abstain Against Director 13 To Re-elect Dr. Flemming Ornskov Mgmt For Abstain Against as a Director 14 To Re-elect Jeffrey Poulton as a Mgmt For Abstain Against Director 15 To Elect Albert Stroucken as a Mgmt For Abstain Against Director 16 To Re-Appoint Deloitte LLP as the Mgmt For Abstain Against Company's Auditor Until the Conclusion of the Next Annual General Meeting of the Company 17 To Authorize the Audit, Mgmt For Abstain Against Compliance & Risk Committee to Determine the Remuneration of the Auditor 18 To Authorize the Allotment of Mgmt For Abstain Against Shares 19 To Authorize the General Mgmt For Abstain Against Disapplication of Pre-Emption Rights 20 To Authorize the Specific Mgmt For Abstain Against Disapplication of Pre-Emption Rights 21 To Authorize Purchases of Own Mgmt For Abstain Against Shares 22 To Adopt New Articles of Mgmt For Abstain Against Association 23 To Approve the Notice Period for Mgmt For Abstain Against General Meetings Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt RecVote Cast For/Agnst Mgmt 1 Election of Director: Fernando Mgmt For For For Aguirre 2 Election of Director: Mark T. Mgmt For For For Bertolini 3 Election of Director: Frank M. Mgmt For For For Clark 4 Election of Director: Betsy Z. Mgmt For For For Cohen 5 Election of Director: Molly J. Coye,Mgmt For For For M.D. 6 Election of Director: Roger N. Mgmt For For For Farah 7 Election of Director: Jeffrey E. Mgmt For For For Garten 8 Election of Director: Ellen M. Mgmt For For For Hancock 9 Election of Director: Richard J. Mgmt For For For Harrington Copyright © 2017 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10 Election of Director: Edward J. Mgmt For For For Ludwig 11 Election of Director: Joseph P. Mgmt For For For Newhouse 12 Election of Director: Olympia J. Mgmt For For For Snowe 13 Company proposal - Approval of Mgmt For For For the appointment of the independent registered public accounting firm 14 Company proposal - Approval of Mgmt For For For the amendment to amended Aeta Inc. 2010 Stock Incentive Plan to increase number of shares authorized to be issued 15 Company proposal - Approval of Mgmt For For For the Company's executive compensation on a non-binding advisory basis 16 Company proposal - Non-binding Mgmt N/A Abstain N/A advisory vote on the frequency of the vote on executive compensation 17 Shareholder proposal - Annual ShrHldr Against Against For report on direct and indirect lobbying 18 Shareholder proposal - Annual ShrHldr Against Against For report on gender pay gap Air Products and Chemicals, Inc.