Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ORACLE CORPORATION | 11/14/18 | 68389X105 | ORCL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | JEFFREY S. BERG | |
For | | MICHAEL J. BOSKIN | |
For | | SAFRA A. CATZ | |
For | | BRUCE R. CHIZEN | |
For | | GEORGE H. CONRADES | |
For | | LAWRENCE J. ELLISON | |
For | | HECTOR GARCIA-MOLINA | |
For | | JEFFREY O. HENLEY | |
For | | MARK V. HURD | |
For | | RENEE J. JAMES | |
For | | CHARLES W. MOORMAN IV | |
For | | LEON E. PANETTA | |
For | | WILLIAM G. PARRETT | |
For | | NAOMI O. SELIGMAN | |
| | | |
For | For | 2. Advisory Vote to Approve the Compensation of the Named Executive Officers. | Issuer |
For | For | 3. Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Issuer |
Against | Against | 4. Stockholder Proposal Regarding Pay Equity Report. | Issuer |
Against | Against | 5. Stockholder Proposal Regarding Political Contributions Report. | Issuer |
Against | Against | 6. Stockholder Proposal Regarding Lobbying Report. | Issuer |
Against | Against | 7. Stockholder Proposal Regarding Independent Board Chair. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PARKER-HANNIFIN CORPORATION | 10/24/18 | 701094104 | PH |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of director: Lee C. Banks | |
For | | 1b. Election of director: Robert G. Bohn | |
For | | 1c. Election of director: Linda S. Harty | |
For | | 1d. Election of director: Kevin A. Lobo | |
For | | 1e. Election of director: Candy M. Obourn | |
For | | 1f. Election of director: Joseph Scaminace | |
For | | 1g. Election of director: Ake Svensson | |
For | | 1h. Election of director: James R. Verrier | |
For | | 1i. Election of director: James L. Wainscott | |
For | | 1j. Election of director: Thomas L. Williams | |
| | | |
For | For | 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. | Issuer |
For | For | 3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Issuer |
For | For | 4. Approval of an amendment to our Code of Regulations to permit proxy access. | Issuer |
For | For | 5. Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PEPSICO, INC. | 5/1/19 | 713448108 | PEP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Shona L. Brown | |
For | | 1b. Election of Director: Cesar Conde | |
For | | 1c. Election of Director: Ian Cook | |
For | | 1d. Election of Director: Dina Dublon | |
For | | 1e. Election of Director: Richard W. Fisher | |
For | | 1f. Election of Director: Michelle Gass | |
For | | 1g. Election of Director: William R. Johnson | |
For | | 1h. Election of Director: Ramon Laguarta | |
For | | 1i. Election of Director: David C. Page | |
For | | 1j. Election of Director: Robert C. Pohlad | |
For | | 1k. Election of Director: Daniel Vasella | |
For | | 1l. Election of Director: Darren Walker | |
For | | 1m. Election of Director: Alberto Weisser | |
| | | |
For | For | 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Issuer |
Against | For | 3. Advisory approval of the Company's executive compensation. | Security Holder |
Against | For | 4. Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Security Holder |
For | Against | 5. Shareholder Proposal - Independent Board Chairman. | Security Holder |
Against | Against | 6. Shareholder Proposal - Disclosure of Pesticide Management Data. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PFIZER INC. | 4/25/19 | 717081103 | PFE |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Ronald E. Blaylock | |
For | | 1b. Election of Director: Albert Bourla | |
For | | 1c. Election of Director: W. Don Cornwell | |
For | | 1d. Election of Director: Joseph J. Echevarria | |
For | | 1e. Election of Director: Helen H. Hobbs | |
For | | 1f. Election of Director: James M. Kilts | |
For | | 1g. Election of Director: Dan R. Littman | |
For | | 1h. Election of Director: Shantanu Narayen | |
For | | 1i. Election of Director: Suzanne Nora Johnson | |
For | | 1j. Election of Director: Ian C. Read | |
For | | 1k. Election of Director: James C. Smith | |
| | | |
For | For | 2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Issuer |
For | For | 3. 2019 Advisory approval of executive compensation | Issuer |
For | For | 4. Approval of the Pfizer Inc. 2019 Stock Plan | Issuer |
Against | Against | 5. Shareholder proposal regarding right to act by written consent | Issuer |
Against | Against | 6. Shareholder proposal regarding report on lobbying activities | Issuer |
Against | Against | 7. Shareholder proposal regarding independent chair policy | Issuer |
Against | Against | 8. Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
PINNACLE FOODS INC. | 10/23/18 | 72348P104 | PF |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. Adopt the Agreement and Plan of Merger, dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. | Issuer |
For | For | 2. Approve, on a non-binding, advisory basis, the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. | Issuer |
For | For | 3. Approve adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE PROCTER & GAMBLE COMPANY | 10/9/18 | 742718109 | PG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Francis S. Blake | |
For | | 1b. Election of Director: Angela F. Braly | |
For | | 1c. Election of Director: Amy L. Chang | |
For | | 1d. Election of Director: Kenneth I. Chenault | |
For | | 1e. Election of Director: Scott D. Cook | |
For | | 1f. Election of Director: Joseph Jimenez | |
For | | 1g. Election of Director: Terry J. Lundgren | |
For | | 1h. Election of Director: W. James McNerney, Jr. | |
For | | 1i. Election of Director: Nelson Peltz | |
For | | 1j. Election of Director: David S. Taylor | |
For | | 1k. Election of Director: Margaret C. Whitman | |
For | | 1l. Election of Director: Patricia A. Woertz | |
For | | 1m. Election of Director: Ernesto Zedillo | |
| | | |
For | For | 2. Ratify Appointment of the Independent Registered Public Accounting Firm | Issuer |
For | For | 3. Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
QUALCOMM INCORPORATED | 3/12/19 | 747525103 | QCOM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Barbara T. Alexander | |
For | | 1b. Election of Director: Mark Fields | |
For | | 1c. Election of Director: Jeffrey W. Henderson | |
For | | 1d. Election of Director: Ann M. Livermore | |
For | | 1e. Election of Director: Harish Manwani | |
For | | 1f. Election of Director: Mark D. McLaughlin | |
For | | 1g. Election of Director: Steve Mollenkopf | |
For | | 1h. Election of Director: Clark T. Randt, Jr. | |
For | | 1i. Election of Director: Francisco Ros | |
For | | 1j. Election of Director: Irene B. Rosenfeld | |
For | | 1k. Election of Director: Neil Smit | |
For | | 1l. Election of Director: Anthony J. Vinciquerra | |
| | | |
For | For | 2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Issuer |
Against | For | 3. To approve, on an advisory basis, our executive compensation. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | 4/3/19 | 806857108 | SLB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Peter L.S. Currie | |
For | | 1b. Election of Director: Miguel M. Galuccio | |
For | | 1c. Election of Director: Paal Kibsgaard | |
For | | 1d. Election of Director: Nikolay Kudryavtsev | |
For | | 1e. Election of Director: Tatiana A. Mitrova | |
For | | 1f. Election of Director: Indra K. Nooyi | |
For | | 1g. Election of Director: Lubna S. Olayan | |
For | | 1h. Election of Director: Mark G. Papa | |
For | | 1i. Election of Director: Leo Rafael Reif | |
For | | 1j. Election of Director: Henri Seydoux | |
| | | |
For | For | 2. Approval of the advisory resolution to approve our executive compensation. | Issuer |
For | For | 3. Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Issuer |
For | For | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Issuer |
Against | For | 5. Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
SS&C TECHNOLOGIES HOLDINGS, INC. | 5/15/19 | 78467J100 | SSNC |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | SMITA CONJEEVARAM | |
For | | MICHAEL E. DANIELS | |
For | | WILLIAM C. STONE | |
| | | |
For | For | 2. The approval of the compensation of the named executive officers. | Issuer |
For | For | 3. The approval of SS&C's Second Amended and Restated 2014 Stock Incentive Plan. | Issuer |
For | For | 4. The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
STARBUCKS CORPORATION | 3/20/19 | 855244109 | SBUX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Rosalind G. Brewer | |
For | | 1b. Election of Director: Mary N. Dillon | |
For | | 1c. Election of Director: Mellody Hobson | |
For | | 1d. Election of Director: Kevin R. Johnson | |
For | | 1e. Election of Director: Jorgen Vig Knudstorp | |
For | | 1f. Election of Director: Satya Nadella | |
For | | 1g. Election of Director: Joshua Cooper Ramo | |
For | | 1h. Election of Director: Clara Shih | |
For | | 1i. Election of Director: Javier G. Teruel | |
For | | 1j. Election of Director: Myron E. Ullman, III | |
| | | |
For | For | 2. Advisory resolution to approve our executive officer compensation. | Issuer |
For | For | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. | Issuer |
Against | Against | 4. True Diversity Board Policy | Issuer |
Against | Against | 5. Report on Sustainable Packaging | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TEXAS INSTRUMENTS INCORPORATED | 4/25/19 | 882508104 | TXN |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: M. A. Blinn | |
For | | 1b. Election of Director: T. M. Bluedorn | |
For | | 1c. Election of Director: J. F. Clark | |
For | | 1d. Election of Director: C. S. Cox | |
For | | 1e. Election of Director: M. S. Craighead | |
For | | 1f. Election of Director: J. M. Hobby | |
For | | 1g. Election of Director: R. Kirk | |
For | | 1h. Election of Director: P. H. Patsley | |
For | | 1i. Election of Director: R. E. Sanchez | |
For | | 1j. Election of Director: R. K. Templeton | |
| | | |
For | For | 2. Board proposal regarding advisory approval of the Company's executive compensation. | Issuer |
For | For | 3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
TWENTY-FIRST CENTURY FOX, INC. | 7/27/18 | 90130A101 | FOXA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Issuer |
For | For | 2. A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VERIZON COMMUNICATIONS INC. | 5/2/19 | 92343V104 | VZ |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Shellye L. Archambeau | |
For | | 1b. Election of Director: Mark T. Bertolini | |
For | | 1c. Election of Director: Vittorio Colao | |
For | | 1d. Election of Director: Melanie L. Healey | |
For | | 1e. Election of Director: Clarence Otis, Jr. | |
For | | 1f. Election of Director: Daniel H. Schulman | |
For | | 1g. Election of Director: Rodney E. Slater | |
For | | 1h. Election of Director: Kathryn A. Tesija | |
For | | 1i. Election of Director: Hans E. Vestberg | |
For | | 1j. Election of Director: Gregory G. Weaver | |
| | | |
For | For | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | For | 3. Advisory Vote to Approve Executive Compensation | Security Holder |
Against | Against | 4. Nonqualified Savings Plan Earnings | Issuer |
For | Against | 5. Independent Chair | Security Holder |
For | Against | 6. Report on Online Child Exploitation | Security Holder |
For | Against | 7. Cybersecurity and Data Privacy | Security Holder |
Against | Against | 8. Severance Approval Policy | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
VISA INC. | 1/29/19 | 92826C839 | V |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Lloyd A. Carney | |
For | | 1b. Election of Director: Mary B. Cranston | |
For | | 1c. Election of Director: Francisco Javier Fernandez-Carbajal | |
For | | 1d. Election of Director: Alfred F. Kelly, Jr. | |
For | | 1e. Election of Director: John F. Lundgren | |
For | | 1f. Election of Director: Robert W. Matschullat | |
For | | 1g. Election of Director: Denise M. Morrison | |
For | | 1h. Election of Director: Suzanne Nora Johnson | |
For | | 1i. Election of Director: John A. C. Swainson | |
For | | 1j. Election of Director: Maynard G. Webb, Jr. | |
| | | |
For | For | 2. Advisory vote to approve executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WALMART INC. | 6/5/19 | 931142103 | WMT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Cesar Conde | |
For | | 1b. Election of Director: Stephen J. Easterbrook | |
For | | 1c. Election of Director: Timothy P. Flynn | |
For | | 1d. Election of Director: Sarah J. Friar | |
For | | 1e. Election of Director: Carla A. Harris | |
For | | 1f. Election of Director: Thomas W. Horton | |
For | | 1g. Election of Director: Marissa A. Mayer | |
For | | 1h. Election of Director: C. Douglas McMillon | |
For | | 1i. Election of Director: Gregory B. Penner | |
For | | 1j. Election of Director: Steven S Reinemund | |
For | | 1k. Election of Director: S. Robson Walton | |
For | | 1l. Election of Director: Steuart L. Walton | |
| | | |
For | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Issuer |
For | For | 3. Ratification of Ernst & Young LLP as Independent Accountants | Issuer |
Against | Against | 4. Request to Strengthen Prevention of Workplace Sexual Harassment | Issuer |
Against | Against | 5. Request to Adopt Cumulative Voting | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE WALT DISNEY COMPANY | 3/7/19 | 254687106 | DIS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Issuer |
For | For | 2. To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE WALT DISNEY COMPANY | 3/7/19 | 254687106 | DIS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Susan E. Arnold | |
For | | 1b. Election of Director: Mary T. Barra | |
For | | 1c. Election of Director: Safra A. Catz | |
For | | 1d. Election of Director: Francis A. deSouza | |
For | | 1e. Election of Director: Michael Froman | |
For | | 1f. Election of Director: Robert A. Iger | |
For | | 1g. Election of Director: Maria Elena Lagomasino | |
For | | 1h. Election of Director: Mark G. Parker | |
For | | 1i. Election of Director: Derica W. Rice | |
| | | |
For | For | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | Issuer |
For | For | 3. To approve the advisory resolution on executive compensation. | Issuer |
Against | Against | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Issuer |
Against | Against | 5. Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
WASTE MANAGEMENT, INC. | 5/14/19 | 94106L109 | WM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Frank M. Clark, Jr. | |
For | | 1b. Election of Director: James C. Fish, Jr. | |
For | | 1c. Election of Director: Andrés R. Gluski | |
For | | 1d. Election of Director: Patrick W. Gross | |
For | | 1e. Election of Director: Victoria M. Holt | |
For | | 1f. Election of Director: Kathleen M. Mazzarella | |
For | | 1g. Election of Director: John C. Pope | |
For | | 1h. Election of Director: Thomas H. Weidemeyer | |
| | | |
For | For | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Approval of our executive compensation. | Issuer |
Against | Against | 4. Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | Issuer |
| | | |
Name Of Fund: | Buffalo Flexible Income Fund | | |
Period: | July 1, 2018-June 30, 2019 | | |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ABB LTD | 5/2/19 | 000375204 | ABB |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | For | 1. Approval of the management report, the consolidated financial statements and the annual financial statements for 2018 | Issuer |
For | For | 2. Consultative vote on the 2018 Compensation Report | Issuer |
For | For | 3. Discharge of the Board of Directors and the persons entrusted with management | Issuer |
For | For | 4. Appropriation of earnings | Issuer |
For | For | 5. Renewal of authorized share capital | Issuer |
For | For | 6a. Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting | Issuer |
For | For | 6b. Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2020 | Issuer |
| | | |
For | | 7a. Elect Matti Alahuhta, as Director | |
For | | 7b. Elect Gunnar Brock, as Director | |
For | | 7c. Elect David Constable, as Director | |
For | | 7d. Elect Frederico Fleury Curado, as Director | |
For | | 7e. Elect Lars Förberg, as Director | |
For | | 7f. Elect Jennifer Xin-Zhe Li, as Director | |
For | | 7g. Elect Geraldine Matchett, as Director | |
For | | 7h. Elect David Meline, as Director | |
For | | 7i. Elect Satish Pai, as Director | |
For | | 7j. Elect Jacob Wallenberg, as Director | |
For | | 7k. Elect Peter Voser, as Director and Chairman | |
| | | |
For | For | 8a. Election to the Compensation Committee: David Constable | Issuer |
For | For | 8b. Election to the Compensation Committee: Frederico Fleury Curado | Issuer |
For | For | 8c. Election to the Compensation Committee: Jennifer Xin-Zhe Li | Issuer |
For | For | 9. Election of the independent proxy, Dr. Hans Zehnder | Issuer |
For | For | 10. Election of the auditors, KPMG AG | Issuer |
For | For | 11. In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ABBOTT LABORATORIES | 4/26/19 | 002824100 | ABT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | R.J. ALPERN | |
For | | R.S. AUSTIN | |
For | | S.E. BLOUNT | |
For | | M.A. KUMBIER | |
For | | E.M. LIDDY | |
For | | N. MCKINSTRY | |
For | | P.N. NOVAKOVIC | |
For | | W.A. OSBORN | |
For | | S.C. SCOTT III | |
For | | D.J. STARKS | |
For | | J.G. STRATTON | |
For | | G.F. TILTON | |
For | | M.D. WHITE | |
| | | |
For | For | 2. Ratification of Ernst & Young LLP as Auditors | Issuer |
For | For | 3. Say on Pay - An Advisory Vote to Approve Executive Compensation | Issuer |
Against | Against | 4. Shareholder Proposal - Independent Board Chairman | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE ALLSTATE CORPORATION | 5/21/19 | 020002101 | ALL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Kermit R. Crawford | |
For | | 1b. Election of Director: Michael L. Eskew | |
For | | 1c. Election of Director: Margaret M. Keane | |
For | | 1d. Election of Director: Siddharth N. Mehta | |
For | | 1e. Election of Director: Jacques P. Perold | |
For | | 1f. Election of Director: Andrea Redmond | |
For | | 1g. Election of Director: Gregg M. Sherrill | |
For | | 1h. Election of Director: Judith A. Sprieser | |
For | | 1i. Election of Director: Perry M. Traquina | |
For | | 1j. Election of Director: Thomas J. Wilson | |
| | | |
Against | For | 2. Advisory vote to approve the compensation of the named executives. | Security Holder |
Against | For | 3. Approval of the 2019 Equity Incentive Plan. | Security Holder |
For | For | 4. Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2019. | Issuer |
Against | Against | 5. Stockholder proposal on reporting political contributions | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
APACHE CORPORATION | 5/23/19 | 037411105 | APA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1. Election of Director: Annell R. Bay | |
For | | 2. Election of Director: John J. Christmann IV | |
For | | 3. Election of Director: Juliet S. Ellis | |
For | | 4. Election of Director: Chansoo Joung | |
For | | 5. Election of Director: Rene R. Joyce | |
For | | 6. Election of Director: John E. Lowe | |
For | | 7. Election of Director: William C. Montgomery | |
For | | 8. Election of Director: Amy H. Nelson | |
For | | 9. Election of Director: Daniel W. Rabun | |
For | | 10. Election of Director: Peter A. Ragauss | |
| | | |
For | For | 11. Ratification of Ernst & Young LLP as Apache's Independent Auditors | Issuer |
Against | For | 12. Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ARTHUR J. GALLAGHER & CO. | 5/14/19 | 363576109 | AJG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Sherry S. Barrat | |
For | | 1b. Election of Director: William L. Bax | |
For | | 1c. Election of Director: D. John Coldman | |
For | | 1d. Election of Director: Frank E. English, Jr. | |
For | | 1e. Election of Director: J. Patrick Gallagher, Jr. | |
For | | 1f. Election of Director: David S. Johnson | |
For | | 1g. Election of Director: Kay W. McCurdy | |
For | | 1h. Election of Director: Ralph J. Nicoletti | |
For | | 1i. Election of Director: Norman L. Rosenthal | |
| | | |
For | For | 2. Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019. | Issuer |
For | For | 3. Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
AT&T INC. | 4/26/19 | 00206R102 | T |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Randall L. Stephenson | |
For | | 1b. Election of Director: Samuel A. Di Piazza, Jr. | |
For | | 1c. Election of Director: Richard W. Fisher | |
For | | 1d. Election of Director: Scott T. Ford | |
For | | 1e. Election of Director: Glenn H. Hutchins | |
For | | 1f. Election of Director: William E. Kennard | |
For | | 1g. Election of Director: Michael B. McCallister | |
For | | 1h. Election of Director: Beth E. Mooney | |
For | | 1i. Election of Director: Matthew K. Rose | |
For | | 1j. Election of Director: Cynthia B. Taylor | |
For | | 1k. Election of Director: Laura D'Andrea Tyson | |
For | | 1l. Election of Director: Geoffrey Y. Yang | |
| | | |
For | For | 2. Ratification of appointment of independent auditors. | Issuer |
For | For | 3. Advisory approval of executive compensation. | Issuer |
Against | Against | 4. Independent Chair. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
B&G FOODS, INC. | 5/21/19 | 05508R106 | BGS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1.1 Election of Director: DeAnn L. Brunts | |
For | | 1.2 Election of Director: Charles F. Marcy | |
For | | 1.3 Election of Director: Robert D. Mills | |
For | | 1.4 Election of Director: Dennis M. Mullen | |
For | | 1.5 Election of Director: Cheryl M. Palmer | |
For | | 1.6 Election of Director: Alfred Poe | |
For | | 1.7 Election of Director: Kenneth G. Romanzi | |
For | | 1.8 Election of Director: Stephen C. Sherrill | |
For | | 1.9 Election of Director: David L. Wenner | |
| | | |
For | For | 2. Approval, by non-binding advisory vote, of executive compensation. | Issuer |
For | For | 3. Ratification of appointment of KPMG LLP as independent registered public accounting firm. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BAXTER INTERNATIONAL INC. | 5/7/19 | 071813109 | BAX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: José (Joe) E. Almeida | |
For | | 1b. Election of Director: Thomas F. Chen | |
For | | 1c. Election of Director: John D. Forsyth | |
For | | 1d. Election of Director: James R. Gavin III | |
For | | 1e. Election of Director: Peter S. Hellman | |
For | | 1f. Election of Director: Michael F. Mahoney | |
For | | 1g. Election of Director: Patricia B. Morrison | |
For | | 1h. Election of Director: Stephen N. Oesterle | |
For | | 1i. Election of Director: Cathy R. Smith | |
For | | 1j. Election of Director: Thomas T. Stallkamp | |
For | | 1k. Election of Director: Albert P.L. Stroucken | |
For | | 1l. Election of Director: Amy A. Wendell | |
| | | |
Against | For | 2. Advisory Vote to Approve Named Executive Officer Compensation | Security Holder |
For | For | 3. Ratification of Appointment of Independent Registered Public Accounting Firm | Issuer |
Against | Against | 4. Stockholder Proposal - Independent Board Chairman | Issuer |
Against | Against | 5. Stockholder Proposal- Right to Act by Written Consent | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BB&T CORPORATION | 4/30/19 | 054937107 | BBT |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Jennifer S. Banner | |
For | | 1b. Election of Director: K. David Boyer, Jr. | |
For | | 1c. Election of Director: Anna R. Cablik | |
For | | 1d. Election of Director: Patrick C. Graney III | |
For | | 1e. Election of Director: I. Patricia Henry | |
For | | 1f. Election of Director: Kelly S. King | |
For | | 1g. Election of Director: Louis B. Lynn, Ph.D. | |
For | | 1h. Election of Director: Easter A. Maynard | |
For | | 1i. Election of Director: Charles A. Patton | |
For | | 1j. Election of Director: Nido R. Qubein | |
For | | 1k. Election of Director: William J. Reuter | |
For | | 1l. Election of Director: Tollie W. Rich, Jr. | |
For | | 1m. Election of Director: Christine Sears | |
For | | 1n. Election of Director: Thomas E. Skains | |
For | | 1o. Election of Director: Thomas N. Thompson | |
| | | |
For | For | 2. Ratification of the appointment of BB&T's independent registered public accounting firm for 2019. | Issuer |
For | For | 3. An advisory vote to approve BB&T's executive compensation program. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE BOEING COMPANY | 4/29/19 | 097023105 | BA |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Robert A. Bradway | |
For | | 1b. Election of Director: David L. Calhoun | |
For | | 1c. Election of Director: Arthur D. Collins Jr. | |
For | | 1d. Election of Director: Edmund P. Giambastiani Jr. | |
For | | 1e. Election of Director: Lynn J. Good | |
For | | 1f. Election of Director: Nikki R. Haley | |
For | | 1g. Election of Director: Lawrence W. Kellner | |
For | | 1h. Election of Director: Caroline B. Kennedy | |
For | | 1i. Election of Director: Edward M. Liddy | |
For | | 1j. Election of Director: Dennis A. Muilenburg | |
For | | 1k. Election of Director: Susan C. Schwab | |
For | | 1l. Election of Director: Ronald A. Williams | |
For | | 1m. Election of Director: Mike S. Zafirovski | |
| | | |
For | For | 2. Approve, on an Advisory Basis, Named Executive Officer Compensation. | Issuer |
For | For | 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019. | Issuer |
Against | Against | 4. Additional Report on Lobbying Activities. | Issuer |
Against | Against | 5. Impact of Share Repurchases on Performance Metrics. | Issuer |
Against | Against | 6. Independent Board Chairman. | Issuer |
Against | Against | 7. Remove Size Limit on Proxy Access Group. | Issuer |
Against | Against | 8. Mandatory Retention of Significant Stock by Executives | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BP P.L.C. | 5/21/19 | 055622104 | BP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1. To receive the annual report and accounts. | |
For | | 2. To approve the directors' remuneration report. | |
For | | 3. To re-elect Mr R W Dudley as a director. | |
For | | 4. To re-elect Mr B Gilvary as a director. | |
For | | 5. To re-elect Mr N S Andersen as a director. | |
For | | 6. To re-elect Dame A Carnwath as a director. | |
For | | 7. To elect Miss P Daley as a director. | |
For | | 8. To re-elect Mr I E L Davis as a director. | |
For | | 9. To re-elect Professor Dame A Dowling as a director. | |
For | | 10. To elect Mr H Lund as a director. | |
For | | 11. To re-elect Mrs M B Meyer as a director. | |
For | | 12. To re-elect Mr B R Nelson as a director. | |
For | | 13. To re-elect Mrs P R Reynolds as a director. | |
For | | 14. To re-elect Sir J Sawers as a director. | |
| | | |
For | For | 15. To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration. | Issuer |
For | For | 16. To give limited authority to make political donations and incur political expenditure. | Issuer |
For | For | 17. To give limited authority to allot shares up to a specified amount. | Issuer |
For | For | 18. Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Issuer |
For | For | 19. Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Issuer |
For | For | 20. Special resolution: to give limited authority for the purchase of its own shares by the company. | Issuer |
For | For | 21. Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Issuer |
For | For | 22. Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures. | Issuer |
Against | Against | 23. Special resolution: Follow This shareholder resolution on climate change targets. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
BRISTOL-MYERS SQUIBB COMPANY | 5/29/19 | 110122108 | BMY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
Against | | 1A. Election of Director: Peter J. Arduini | |
Against | | 1B. Election of Director: Robert Bertolini | |
Against | | 1C. Election of Director: Giovanni Caforio, M.D. | |
Against | | 1D. Election of Director: Matthew W. Emmens | |
Against | | 1E. Election of Director: Michael Grobstein | |
Against | | 1F. Election of Director: Alan J. Lacy | |
Against | | 1G. Election of Director: Dinesh C. Paliwal | |
Against | | 1H. Election of Director: Theodore R. Samuels | |
Against | | 1I. Election of Director: Vicki L. Sato, Ph.D. | |
Against | | 1J. Election of Director: Gerald L. Storch | |
Against | | 1K. Election of Director: Karen H. Vousden, Ph.D. | |
| | | |
Against | For | 2. Advisory vote to approve the compensation of our Named Executive Officers | Security Holder |
For | For | 3. Ratification of the appointment of an independent registered public accounting firm | Issuer |
Against | Against | 4. Shareholder Proposal on Right to Act by Written Consent | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CHEVRON CORPORATION | 5/29/19 | 166764100 | CVX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: W. M. Austin | |
For | | 1b. Election of Director: J. B. Frank | |
For | | 1c. Election of Director: A. P. Gast | |
For | | 1d. Election of Director: E. Hernandez, Jr. | |
For | | 1e. Election of Director: C. W. Moorman IV | |
For | | 1f. Election of Director: D. F. Moyo | |
For | | 1g. Election of Director: D. Reed-Klages | |
For | | 1h. Election of Director: R. D. Sugar | |
For | | 1i. Election of Director: I. G. Thulin | |
For | | 1j. Election of Director: D. J. Umpleby III | |
For | | 1k. Election of Director: M. K. Wirth | |
| | | |
For | For | 2. Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Issuer |
For | For | 3. Advisory Vote to Approve Named Executive Officer Compensation | Issuer |
Against | Against | 4. Report on Human Right to Water | Issuer |
Against | Against | 5. Report on Reducing Carbon Footprint | Issuer |
Against | Against | 6. Create a Board Committee on Climate Change | Issuer |
Against | Against | 7. Adopt Policy for an Independent Chairman | Issuer |
Against | Against | 8. Set Special Meeting Threshold at 10% | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CISCO SYSTEMS, INC. | 12/12/18 | 17275R102 | CSCO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: M. Michele Burns | |
For | | 1b. Election of Director: Michael D. Capellas | |
For | | 1c. Election of Director: Mark Garrett | |
For | | 1d. Election of Director: Dr. Kristina M. Johnson | |
For | | 1e. Election of Director: Roderick C. McGeary | |
For | | 1f. Election of Director: Charles H. Robbins | |
For | | 1g. Election of Director: Arun Sarin | |
For | | 1h. Election of Director: Brenton L. Saunders | |
For | | 1i. Election of Director: Steven M. West | |
| | | |
For | For | 2. Approval of amendment and restatement of the Employee Stock Purchase Plan. | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | Issuer |
For | For | 4. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Issuer |
Against | Against | 5. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Issuer |
Against | Against | 6. Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CITIZENS FINANCIAL GROUP, INC. | 11/14/18 | 189054109 | CFG |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Bruce Van Saun | |
For | | 1b. Election of Director: Mark Casady | |
For | | 1c. Election of Director: Christine M. Cumming | |
For | | 1d. Election of Director: William P. Hankowsky | |
For | | 1e. Election of Director: Howard W. Hanna III | |
For | | 1f. Election of Director: Leo I. ("Lee") Higdon | |
For | | 1g. Election of Director: Edward J. ("Ned") Kelly III | |
For | | 1h. Election of Director: Charles J. ("Bud") Koch | |
For | | 1i. Election of Director: Terrance J. Lillis | |
For | | 1j. Election of Director: Shivan Subramaniam | |
For | | 1k. Election of Director: Wendy A. Watson | |
For | | 1l. Election of Director: Marita Zuraitis | |
| | | |
For | For | 2. Advisory vote on executive compensation. | Issuer |
For | For | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE CLOROX COMPANY | 11/14/18 | 189054109 | CLX |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. Election of Director: Amy Banse | |
For | | 1B. Election of Director: Richard H. Carmona | |
For | | 1C. Election of Director: Benno Dorer | |
For | | 1D. Election of Director: Spencer C. Fleischer | |
For | | 1E. Election of Director: Esther Lee | |
For | | 1F. Election of Director: A.D. David Mackay | |
For | | 1G. Election of Director: Robert W. Matschullat | |
For | | 1H. Election of Director: Matthew J. Shattock | |
For | | 1I. Election of Director: Pamela Thomas-Graham | |
For | | 1J. Election of Director: Carolyn M. Ticknor | |
For | | 1K. Election of Director: Russell Weiner | |
For | | 1L. Election of Director: Christopher J. Williams | |
| | | |
For | For | 2. Advisory Vote to Approve Executive Compensation. | Issuer |
For | For | 3. Ratification of Independent Registered Public Accounting Firm. | Issuer |
For | For | 4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
THE COCA-COLA COMPANY | 4/24/19 | 191216100 | KO |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Herbert A. Allen | |
For | | 1b. Election of Director: Ronald W. Allen | |
For | | 1c. Election of Director: Marc Bolland | |
For | | 1d. Election of Director: Ana Botin | |
For | | 1e. Election of Director: Christopher C. Davis | |
For | | 1f. Election of Director: Barry Diller | |
For | | 1g. Election of Director: Helene D. Gayle | |
For | | 1h. Election of Director: Alexis M. Herman | |
For | | 1i. Election of Director: Robert A. Kotick | |
For | | 1j. Election of Director: Maria Elena Lagomasino | |
For | | 1k. Election of Director: James Quincey | |
For | | 1l. Election of Director: Caroline J. Tsay | |
For | | 1m. Election of Director: David B. Weinberg | |
| | | |
For | For | 2. Advisory vote to approve executive compensation | Issuer |
For | For | 3. Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Issuer |
Against | Against | 4. Shareowner proposal regarding an independent Board Chair | Issuer |
Against | Against | 5. Shareowner proposal on sugar and public health | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COLGATE-PALMOLIVE COMPANY | 5/10/19 | 194162103 | CL |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of director: Charles A. Bancroft | |
For | | 1b. Election of director: John P. Bilbrey | |
For | | 1c. Election of director: John T. Cahill | |
For | | 1d. Election of director: Ian Cook | |
For | | 1e. Election of director: Lisa M. Edwards | |
For | | 1f. Election of director: Helene D. Gayle | |
For | | 1g. Election of director: C. Martin Harris | |
For | | 1h. Election of director: Lorrie M. Norrington | |
For | | 1i. Election of director: Michael B. Polk | |
For | | 1j. Election of director: Stephen I. Sadove | |
For | | 1k. Election of director: Noel R. Wallace | |
| | | |
For | For | 2. Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Issuer |
For | For | 3. Advisory vote on executive compensation. | Issuer |
For | For | 4. Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. | Issuer |
Against | Against | 5. Stockholder proposal on independent Board Chairman. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
CONOCOPHILLIPS | 5/14/19 | 20825C104 | COP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Charles E. Bunch | |
For | | 1b. Election of Director: Caroline Maury Devine | |
For | | 1c. Election of Director: John V. Faraci | |
For | | 1d. Election of Director: Jody Freeman | |
For | | 1e. Election of Director: Gay Huey Evans | |
For | | 1f. Election of Director: Jeffrey A. Joerres | |
For | | 1g. Election of Director: Ryan M. Lance | |
For | | 1h. Election of Director: William H. McRaven | |
For | | 1i. Election of Director: Sharmila Mulligan | |
For | | 1j. Election of Director: Arjun N. Murti | |
For | | 1k. Election of Director: Robert A. Niblock | |
| | | |
For | For | 2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. | Issuer |
For | For | 3. Advisory Approval of Executive Compensation. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
COSTCO WHOLESALE CORPORATION | 1/24/19 | 22160K105 | COST |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | HAMILTON E. JAMES | |
For | | JOHN W. STANTON | |
For | | MARY A. WILDEROTTER | |
| | | |
For | For | 2. Ratification of selection of independent auditors. | Issuer |
For | For | 3. Approval, on an advisory basis, of executive compensation. | Issuer |
For | For | 4. Approval of adoption of the 2019 Incentive Plan. | Issuer |
For | For | 5. Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Issuer |
For | For | 6. Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Issuer |
Against | Against | 7. Shareholder proposal regarding prison labor. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DIGITAL REALTY TRUST, INC. | 5/13/19 | 253868103 | DLR |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1A. Election of Director: Laurence A. Chapman | |
For | | 1B. Election of Director: Michael A. Coke | |
For | | 1C. Election of Director: Kevin J. Kennedy | |
For | | 1D. Election of Director: William G. LaPerch | |
For | | 1E. Election of Director: Afshin Mohebbi | |
For | | 1F. Election of Director: Mark R. Patterson | |
For | | 1G. Election of Director: Mary Hogan Preusse | |
For | | 1H. Election of Director: Dennis E. Singleton | |
For | | 1I. Election of Director: A. William Stein | |
| | | |
For | For | 2. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Issuer |
For | For | 3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DOWDUPONT INC. | 5/23/19 | 26078J100 | DWDP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
Against | For | 1. A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Security Holder |
Against | For | 2. A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Security Holder |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
DOWDUPONT INC. | 6/25/19 | 26078J100 | DWDP |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
Against | | 1a. Election of Director: Edward D. Breen | |
Against | | 1b. Election of Director: Ruby R. Chandy | |
Against | | 1c. Election of Director: Franklin K. Clyburn, Jr. | |
Against | | 1d. Election of Director: Terrence R. Curtin | |
Against | | 1e. Election of Director: Alexander M. Cutler | |
Against | | 1f. Election of Director: C. Marc Doyle | |
Against | | 1g. Election of Director: Eleuthère I. du Pont | |
Against | | 1h. Election of Director: Rajiv L. Gupta | |
Against | | 1i. Election of Director: Luther C. Kissam | |
Against | | 1j. Election of Director: Frederick M. Lowery | |
Against | | 1k. Election of Director: Raymond J. Milchovich | |
Against | | 1l. Election of Director: Steven M. Sterin | |
| | | |
Against | For | 2. Advisory Resolution to Approve Executive Compensation | Security Holder |
Against | For | 3. Ratification of the Appointment of the Independent Registered Public Accounting Firm | Security Holder |
Against | Against | 4. Right to Act by Written Consent | Issuer |
Against | Against | 5. Preparation of an Executive Compensation Report | Issuer |
Against | Against | 6. Preparation of a Report on Climate Change Induced Flooding and Public Health | Issuer |
Against | Against | 7. Preparation of a Report on Plastic Pollution | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
ELI LILLY AND COMPANY | 5/6/19 | 532457108 | LLY |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of director for three-year term: R. Alvarez | |
For | | 1b. Election of director for three-year term: C. R. Bertozzi | |
For | | 1c. Election of director for three-year term: J. R. Luciano | |
For | | 1d. Election of director for three-year term: K. P. Seifert | |
| | | |
Against | For | 2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Security Holder |
Against | For | 3. Ratification of Ernst & Young LLP as the principal independent auditor for 2019. | Security Holder |
Against | For | 4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Security Holder |
Against | For | 5. Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions. | Security Holder |
Against | Against | 6. Shareholder proposal requesting a report regarding direct and indirect political expenditures. | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
EXXON MOBIL CORPORATION | 5/29/19 | 30231G102 | XOM |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a. Election of Director: Susan K. Avery | |
For | | 1b. Election of Director: Angela F. Braly | |
For | | 1c. Election of Director: Ursula M. Burns | |
For | | 1d. Election of Director: Kenneth C. Frazier | |
For | | 1e. Election of Director: Steven A. Kandarian | |
For | | 1f. Election of Director: Douglas R. Oberhelman | |
For | | 1g. Election of Director: Samuel J. Palmisano | |
For | | 1h. Election of Director: Steven S Reinemund | |
For | | 1i. Election of Director: William C. Weldon | |
For | | 1j. Election of Director: Darren W. Woods | |
| | | |
For | For | 2. Ratification of Independent Auditors (page 28) | Issuer |
For | For | 3. Advisory Vote to Approve Executive Compensation (page 30) | Issuer |
Against | Against | 4. Independent Chairman (page 58) | Issuer |
Against | Against | 5. Special Shareholder Meetings (page 59) | Issuer |
Against | Against | 6. Board Matrix (page 61) | Issuer |
Against | Against | 7. Climate Change Board Committee (page 62) | Issuer |
Against | Against | 8. Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Issuer |
Against | Against | 9. Report on Political Contributions (page 66) | Issuer |
Against | Against | 10. Report on Lobbying (page 67) | Issuer |
| | | |
Company Name | Meeting Date | CUSIP | Ticker |
| | | |
GENERAL MILLS, INC. | 9/25/18 | 370334104 | GIS |
| | | |
Vote | MRV | Proposal | Proposed by Issuer or Security Holder |
| For | Director | Issuer |
| | | |
For | | 1a) Election of Director: Alicia Boler Davis | |
For | | 1b) Election of Director: R. Kerry Clark | |
For | | 1c) Election of Director: David M. Cordani | |
For | | 1d) Election of Director: Roger W. Ferguson Jr. | |
For | | 1e) Election of Director: Jeffrey L. Harmening | |
For | | 1f) Election of Director: Maria G. Henry | |
For | | 1g) Election of Director: Heidi G. Miller | |
For | | 1h) Election of Director: Steve Odland | |
For | | 1i) Election of Director: Maria A. Sastre | |
For | | 1j) Election of Director: Eric D. Sprunk | |
For | | 1k) Election of Director: Jorge A. Uribe | |
| | | |
For | For | 2. Advisory Vote on Executive Compensation. | Issuer |
For | For | 3. Ratify Appointment of the Independent Registered Public Accounting Firm. | Issuer |
Against | Against | 4. Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. | Issuer |