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 333-85850
Bragg Capital Trust
(Exact name of registrant as specified in charter)
1031 South Caldwell Street, Suite 200
Charlotte, North Carolina 28203
(Address of principal executive offices)(Zip code)
Steven Scruggs
1031 South Caldwell Street, Suite 200
Charlotte, North Carolina 28203
(Name and address of agent for service)
Copies to:
JoAnn Strasser
Thompson Hine LLP
1919 M Street, NW, Suite 700
Washington DC 20036
Registrant's telephone number, including area code: (704) 714-7711
Date of fiscal year end: May 31
Date of reporting period: July 1, 2019 – June 30, 2020
Item 1. Proxy Voting Record
Queens Road Small Cap Value Fund (QRSVX) | |||||
American Equity Investment Life HLDG Co. | |||||
Ticker | AEL | CUSIP: | 025676206 | ||
Symbol: | |||||
Record | Meeting | 6/4/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Ohalla, Chapman, Garlach, Howa, Keeley, Kunkel | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify appt of KPMG LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve comp of named exec officers | FOR | ISSUER | FOR | WITH |
4 | Approve amended and restated Equity Incentive Plan | FOR | ISSUER | FOR | WITH |
American National Insurance Company | |||||
Ticker | ANAT | CUSIP: | 028591105 | ||
Symbol: | |||||
Record | Meeting | 4/23/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Ansell | FOR | ISSUER | FOR | WITH |
1b | Elect director Dummer | FOR | ISSUER | FOR | WITH |
1c | Elect director Herz Jr | FOR | ISSUER | FOR | WITH |
1d | Elect director McLeod | FOR | ISSUER | FOR | WITH |
1e | Elect director Moody-Dahlberg | FOR | ISSUER | FOR | WITH |
1f | Elect director Moody | FOR | ISSUER | FOR | WITH |
1g | Elect director Payne | FOR | ISSUER | FOR | WITH |
1h | Elect director Pederson | FOR | ISSUER | FOR | WITH |
1i | Elect director Pozzi | FOR | ISSUER | FOR | WITH |
1j | Elect director Yarbrough | FOR | ISSUER | FOR | WITH |
2 | Approve and adopt Agreement and Plan of Merger by and among ANAT, American National Group Inc, and AN MergerCo Inc | FOR | ISSUER | FOR | WITH |
3 | Approve exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Desired freq of future adv votes on exec officer comp | 1 YEAR | ISSUER | 1 YEAR | WITH |
5 | Ratify Deloitte & Touche LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
Astronics Corporation | |||||
Ticker | ATRO.B | CUSIP: | 046433207 | ||
Symbol: | |||||
Record | Meeting | 5/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Boushie, Brady, Calaway, Frisby, Gundermann, Johnson, Keane, Kim, Moran | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify Ernst & Young LLP as ind reg pub accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
Anixter International Inc. | |||||
Ticker | AXE | CUSIP: | 035290105 | ||
Symbol: | |||||
Record | Meeting | 4/9/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Adopt Agreement and Plan of Merger as of 1/10/20, by and among AXE, WESCO International Inc, and Warrior Merger Sub Inc | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Adjourn special meeting to later date if nec to solicit additional proxies in favor of prop to adopt merger agreement if there are insufficient | FOR | ISSUER | FOR | WITH |
Chase Corporation | |||||
Ticker | CCF | CUSIP: | 16150R104 | ||
Symbol: | |||||
Record | Meeting | 2/4/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: A. Chase, P. Chase, M. Chase, DeByle, Derby III, Gack, McDaniel, Mohler-Faria, Wroe Jr | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Adv vote on named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify Grant Thornton LLP as ind registered public accounting firm for yr ending 8/31/20 | FOR | ISSUER | FOR | WITH |
Colfax Corporation | |||||
Ticker | CFX | CUSIP: | 194014106 | ||
Symbol: | |||||
Record | Meeting | 5/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Rales | FOR | ISSUER | FOR | WITH |
1b | Elect director Trerotola | FOR | ISSUER | FOR | WITH |
1c | Elect director Allender | FOR | ISSUER | FOR | WITH |
1d | Elect director Gayner | FOR | ISSUER | FOR | WITH |
1e | Elect director Jordan | FOR | ISSUER | FOR | WITH |
1f | Elect director Kelly | FOR | ISSUER | FOR | WITH |
1g | Elect director Perfall | FOR | ISSUER | FOR | WITH |
1h | Elect director Teirlinck | FOR | ISSUER | FOR | WITH |
1i | Elect director Vinnakota | FOR | ISSUER | FOR | WITH |
1j | Elect director Wienbar | FOR | ISSUER | FOR | WITH |
2 | Ratify Ernst & Young LLP as ind reg pub accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Approve Colfax Corp 2020 Omnibus Incentive Plan | FOR | ISSUER | FOR | WITH |
CNO Financial Group Incorporated | |||||
Ticker | CNO | CUSIP: | 12621E103 | ||
Symbol: | |||||
Record | Meeting | 5/8/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Bhojwani | FOR | ISSUER | FOR | WITH |
1b | Elect director Brown | FOR | ISSUER | FOR | WITH |
1c | Elect director David | FOR | ISSUER | FOR | WITH |
1d | Elect director Foss | FOR | ISSUER | FOR | WITH |
1e | Elect director Greving | FOR | ISSUER | FOR | WITH |
1f | Elect director Henderson | FOR | ISSUER | FOR | WITH |
1g | Elect director Jacklin | FOR | ISSUER | FOR | WITH |
1h | Elect director Maurer | FOR | ISSUER | FOR | WITH |
1i | Elect director Sievert | FOR | ISSUER | FOR | WITH |
2 | Approve Amended and Restated Long-Term Incentive Plan | FOR | ISSUER | FOR | WITH |
3 | Ratify PricewaterhouseCoopers LLP as ind registered public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
4 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
Crawford & Company | |||||
Ticker | CRD.B | CUSIP: | 224633107 | ||
Symbol: | |||||
Record | Meeting | 5/15/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Agadi, Beale, Crawford, Crawford Jr, Hannusch, Jarrard, Ogburn, Patel, Williams | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve amendment to CRD.B International Employee Stock Purchase Plan | FOR | ISSUER | FOR | WITH |
3 | Ratify Ernst & Young LLP as ind auditor for 2020 | FOR | ISSUER | FOR | WITH |
CSG Systems International, Inc | |||||
Ticker | CSGS | CUSIP: | 126349109 | ||
Symbol: | |||||
Record | Meeting | 5/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Barnes | FOR | ISSUER | FOR | WITH |
1b | Elect director Fawaz | FOR | ISSUER | FOR | WITH |
1c | Elect director Naik | FOR | ISSUER | FOR | WITH |
1d | Elect director Song | FOR | ISSUER | FOR | WITH |
2 | Approve comp of named exec officers | FOR | ISSUER | FOR | WITH |
3 | Approve amed and restatement of Amended and Restated 2005 Stock Incentive Plan | FOR | ISSUER | FOR | WITH |
4 | Ratify KPMG LLP as ind registered public accounting firm for yr 2020 | FOR | ISSUER | FOR | WITH |
Darling International Inc | |||||
Ticker | DAR | CUSIP: | 237266101 | ||
Symbol: | |||||
Record | Meeting | 5/5/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Stuewe | FOR | ISSUER | FOR | WITH |
1b | Elect director Adair | FOR | ISSUER | FOR | WITH |
1c | Elect director Albright | FOR | ISSUER | FOR | WITH |
1d | Elect director Goodspeed | FOR | ISSUER | FOR | WITH |
1e | Elect director Kloosterboer | FOR | ISSUER | FOR | WITH |
1f | Elect director Korby | FOR | ISSUER | FOR | WITH |
1g | Elect director Macaluso | FOR | ISSUER | FOR | WITH |
1h | Elect director Mize | FOR | ISSUER | FOR | WITH |
1i | Elect director Rescoe | FOR | ISSUER | FOR | WITH |
1j | Elect director Ringenberg | FOR | ISSUER | FOR | WITH |
2 | Ratify KPMG LLP as ind registered public accounting firm for yr ending 1/2/2021 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
Ducommun Incorporated | |||||
Ticker | DCO | CUSIP: | 264147109 | ||
Symbol: | |||||
Record | Meeting | 5/6/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Baldridge, Oswald | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Adv resolution on exec comp | FOR | ISSUER | FOR | WITH |
3 | Approve 2020 Stock Incentive Plan | FOR | ISSUER | FOR | WITH |
4 | Ratify PriceWaterhouseCoopers LLP as ind registered public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
Deckers Outdoor Corporation | |||||
Ticker | DECK | CUSIP: | 243537107 | ||
Symbol: | |||||
Record | Meeting | 9/13/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Gibbons, Chan, Davis, Devine III, Powers, Quinn, Shanahan, Spaly, Stewart | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify KPMG LLP as ind registered public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
Delta Apparel Inc | |||||
Ticker | DLA | CUSIP: | 247368103 | ||
Symbol: | |||||
Record | Meeting | 2/6/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Britt, Campbell, Gogue, Hood, Humphreys, Staton Sr, | FOR ALL | ISSUER | FOR ALL | WITH |
Taylor II, Whalen | |||||
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Approve DLA Inc 2020 stock plan | FOR | ISSUER | FOR | WITH |
4 | Ratify Ernst & Young LLP as ind registered public accounting firm for yr ending 10/3/20 | FOR | ISSUER | FOR | WITH |
Deluxe Corporation | |||||
Ticker | DLX | CUSIP: | 248019101 | ||
Symbol: | |||||
Record | Meeting | 4/29/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Baldwin, Cobb, McKissack, McCarthy, McGrath, Reddin, Redgrave, Stauch, Treyger | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Vote on named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Approve DLX 2020 Long Term Incentive Plan | FOR | ISSUER | FOR | WITH |
4 | Ratify PricewaterhouseCoopers LLP as ind reg pub accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
EMC Insurance Group Inc. | |||||
Ticker | EMCI | CUSIP: | 268664109 | ||
Symbol: | |||||
Record | Meeting | 9/18/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Adopt Agreement and Plan of Merger, as of 5/8/19, by and among employers mutual casualty company, oak merger sub inc, and EMCI | FOR | ISSUER | FOR | WITH |
2 | Approve adjournment of special meeting from time to time to solicit additional proxies if there are insufficient votes to approve merger agreement prop | FOR | ISSUER | FOR | WITH |
Fabrinet | |||||
Ticker | FN | CUSIP: | G3323L100 | ||
Symbol: | |||||
Record | Meeting | 12/12/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Bahrami, Dougherty, Olson | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve FN 2020 Equity Incentive Plan | FOR | ISSUER | FOR | WITH |
3 | Ratify PricewaterhouseCoopers LLP as ind reg pub accounting firm for yr endinng 6/26/20 | FOR | ISSUER | FOR | WITH |
4 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
LB Foster Company | |||||
Ticker | FSTR | CUSIP: | 350060109 | ||
Symbol: | |||||
Record | Meeting | 6/28/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Bauer, Foster II, Junge, Owen, Purgason, Rackoff, Rowland, Vizi | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify appt of Ernst & Young LLP as ind reg publ accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp for 2019 | FOR | ISSUER | FOR | WITH |
The Greenbrier Companies, Inc. | |||||
Ticker | GBX | CUSIP: | 393657101 | ||
Symbol: | |||||
Record | Meeting | 1/8/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Felton, Jack, Starling, Teramoto | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify KPMG LLP as ind auditors for 2020 | FOR | ISSUER | FOR | WITH |
Graco Inc | |||||
Ticker | GGG | CUSIP: | 384109104 | ||
Symbol: | |||||
Record | Meeting | 4/24/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director McHale | FOR | ISSUER | FOR | WITH |
1b | Elect director Mitau | FOR | ISSUER | FOR | WITH |
1c | Elect director Morfitt | FOR | ISSUER | FOR | WITH |
1d | Elect director Wheeler | FOR | ISSUER | FOR | WITH |
2 | Ratify Deloitte & Touche LLP as ind registered accounting firm | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
Horace Mann Educators Corporation | |||||
Ticker | HMN | CUSIP: | 440327104 | ||
Symbol: | |||||
Record | Meeting | 5/20/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Casady | FOR | ISSUER | FOR | WITH |
1b | Elect director Domenech | FOR | ISSUER | FOR | WITH |
1c | Elect director Hines | FOR | ISSUER | FOR | WITH |
1d | Elect director Konen | FOR | ISSUER | FOR | WITH |
1e | Elect director McClure | FOR | ISSUER | FOR | WITH |
1f | Elect director Reece | FOR | ISSUER | FOR | WITH |
1g | Elect director Stricker | FOR | ISSUER | FOR | WITH |
1h | Elect director Swyers | FOR | ISSUER | FOR | WITH |
1i | Elect director Zuraitis | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify KPMG LLP as ind reg pub accounting firm for yr ending | FOR | ISSUER | FOR | WITH |
InterDigital, Inc. | |||||
Ticker | IDCC | CUSIP: | 45867G101 | ||
Symbol: | |||||
Record | Meeting | 6/3/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Gillman | FOR | ISSUER | FOR | WITH |
1b | Elect director Hutcheson | FOR | ISSUER | FOR | WITH |
1c | Elect director Kritzmacher | FOR | ISSUER | FOR | WITH |
1d | Elect director Markley Jr | FOR | ISSUER | FOR | WITH |
1e | Elect director Merritt | FOR | ISSUER | FOR | WITH |
1f | Elect director Rankin | FOR | ISSUER | FOR | WITH |
1g | Elect director Trahanas | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify PricewaterhouseCoopers LLP as ind reg pub accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
Littelfuse, Inc. | |||||
Ticker | LFUS | CUSIP: | 537008104 | ||
Symbol: | |||||
Record | Meeting | 4/23/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Cerniglia | FOR | ISSUER | FOR | WITH |
1b | Elect director Chung | FOR | ISSUER | FOR | WITH |
1c | Elect director Fu | FOR | ISSUER | FOR | WITH |
1d | Elect director Green | FOR | ISSUER | FOR | WITH |
1e | Elect director Grillo | FOR | ISSUER | FOR | WITH |
1f | Elect director Heinzmann | FOR | ISSUER | FOR | WITH |
1g | Elect director Hunter | FOR | ISSUER | FOR | WITH |
1h | Elect director Major | FOR | ISSUER | FOR | WITH |
1i | Elect director Noglows | FOR | ISSUER | FOR | WITH |
1j | Elect director Zommer | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify Grant Thornton LLP as ind auditors for 2020 | FOR | ISSUER | FOR | WITH |
Livent Corporation | |||||
Ticker | LTHM | CUSIP: | 53814L108 | ||
Symbol: | |||||
Record | Meeting | 4/29/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Graves | FOR | ISSUER | FOR | WITH |
1b | Elect director Utecht | FOR | ISSUER | FOR | WITH |
1c | Elect director Lampe-Onnerud | FOR | ISSUER | FOR | WITH |
2 | Ratify ind reg pub accounting firm | FOR | ISSUER | FOR | WITH |
3 | Freq of stockholder adv vote on exec comp | 1 YEAR | ISSUER | 1 YEAR | WITH |
4 | Amendments to the Amended and Restated Certificate of Inc and Amended and Restated By-Laws to declassify | FOR | ISSUER | FOR | WITH |
5 | Amendment to Amended and Restated certificate of inc to eliminate supermajority voting reqs | FOR | ISSUER | FOR | WITH |
Mastec, Inc. | |||||
Ticker | MTZ | CUSIP: | 576323109 | ||
Symbol: | |||||
Record | Meeting | 5/15/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Csiszar, Johnson, Mas | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify appt of BDO USA LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
New Jersey Resources Corp | |||||
Ticker | NJR | CUSIP: | 646025106 | ||
Symbol: | |||||
Record | Meeting | 1/22/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: DeGraffenreidt Jr, Aliff, Westhoven, Kenny, Taylor, | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve comp of named exec officers | FOR | ISSUER | FOR | WITH |
3 | Ratify Deloitte & Touche LLP as ind registered public accounting firm for yr ending 9/30/2020 | FOR | ISSUER | FOR | WITH |
Owens & Minor Inc | |||||
Ticker | OMI | CUSIP: | 690732102 | ||
Symbol: | |||||
Record | Meeting | 5/1/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Beck | FOR | ISSUER | FOR | WITH |
1b | Elect director Bingham | FOR | ISSUER | FOR | WITH |
1c | Elect director Henkel | FOR | ISSUER | FOR | WITH |
1d | Elect director McGettrick | FOR | ISSUER | FOR | WITH |
1e | Elect director Moore, Jr | FOR | ISSUER | FOR | WITH |
1f | Elect director Pesicka | FOR | ISSUER | FOR | WITH |
1g | Elect director Riordan | FOR | ISSUER | FOR | WITH |
1h | Elect director Sledd | FOR | ISSUER | FOR | WITH |
2 | Approve Amend 2 to Owens & Minor Inc 2018 Stock Incentive Plan | FOR | ISSUER | FOR | WITH |
3 | Approve OMI 2021 Teammate Stock Purchase Plan | FOR | ISSUER | FOR | WITH |
4 | Ratify KPMG LLP as ind public accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
5 | Adv vote to approve exec comp | FOR | ISSUER | FOR | WITH |
Oshkosh Corp | |||||
Ticker | OSK | CUSIP: | 688239201 | ||
Symbol: | |||||
Record | Meeting | 2/4/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Allman, Jones, Jordan, Metcalf-Kupres, Newlin, Odierno, Omtvedt, Palmer, Rowland, Shiely | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify Deloitte & Touche LLP as ind auditors for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Consider and acto on such other business as may properly come before annual meeting or any adjournment of postponement thereof | FOR | ISSUER | FOR | WITH |
PVH Corp. | |||||
Ticker | PVH | CUSIP: | 693656100 | ||
Symbol: | |||||
Record | Meeting | 6/18/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Baglivo | FOR | ISSUER | FOR | WITH |
1b | Elect director Callinicos | FOR | ISSUER | FOR | WITH |
1c | Elect director Chirico | FOR | ISSUER | FOR | WITH |
1d | Elect director Fuller | FOR | ISSUER | FOR | WITH |
1e | Elect director Marino | FOR | ISSUER | FOR | WITH |
1f | Elect director McIntyre | FOR | ISSUER | FOR | WITH |
1g | Elect director McPherson | FOR | ISSUER | FOR | WITH |
1h | Elect director Nasella | FOR | ISSUER | FOR | WITH |
1i | Elect director Rosenfeld | FOR | ISSUER | FOR | WITH |
1j | Elect director Rydin | FOR | ISSUER | FOR | WITH |
1k | Elect director Sourry Knox | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Approve amendments to PVH's Stock Incentive Plan | FOR | ISSUER | FOR | WITH |
4 | Ratify auditors | FOR | ISSUER | FOR | WITH |
RLI Corp | |||||
Ticker | RLI | CUSIP: | 749607107 | ||
Symbol: | |||||
Record | Meeting | 5/7/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Ahlmann, Angelina, Baily, Butler Jr, Duclos, Fleming, Graham, Michael, Restrepo Jr, Roberts, Stone | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve amend to amended and restated cert of inc increasing # of authorized shared of common stock | FOR | ISSUER | FOR | WITH |
3 | Adv vote to approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Ratify Deloitte & Touche LLP as ind registered public accounting firm | FOR | ISSUER | FOR | WITH |
Scholastic Corp | |||||
Ticker | SCHL | CUSIP: | 807066105 | ||
Symbol: | |||||
Record | Meeting | 9/18/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Barge, Davies | FOR ALL | ISSUER | FOR ALL | WITH |
South Jersey Industries Inc | |||||
Ticker | SJI | CUSIP: | 838518108 | ||
Symbol: | |||||
Record | Meeting | 4/24/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Barpoulis | FOR | ISSUER | FOR | WITH |
1b | Elect director Campbell | FOR | ISSUER | FOR | WITH |
1c | Elect director Fortkiewicz | FOR | ISSUER | FOR | WITH |
1d | Elect director Harnett-Devlin | FOR | ISSUER | FOR | WITH |
1e | Elect director Holland Jr | FOR | ISSUER | FOR | WITH |
1f | Elect director Holzer | FOR | ISSUER | FOR | WITH |
1g | Elect director O'Dowd | FOR | ISSUER | FOR | WITH |
1h | Elect director Renna | FOR | ISSUER | FOR | WITH |
1i | Elect director Rigby | FOR | ISSUER | FOR | WITH |
1j | Elect director Sims | FOR | ISSUER | FOR | WITH |
2 | Adv vote to approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify Deloitte & Touche LLP as ind registered public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
Synnex Corp | |||||
Ticker | SNX | CUSIP: | 87162W100 | ||
Symbol: | |||||
Record | Meeting | 3/17/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Murai, Steffensen, Polk, Breidenback, Hodrick, Lee, Miau, Quesnel, Vezina, Wurster, Zitzner, Zulberti | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Approve 2020 Stock Incentive Plan | FOR | ISSUER | FOR | WITH |
4 | Ratify KPMG LLP as ind auditors for 2020 | FOR | ISSUER | FOR | WITH |
Stericycle, Inc. | |||||
Ticker | SRCL | CUSIP: | 858912108 | ||
Symbol: | |||||
Record | Meeting | 5/22/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Murley | FOR | ISSUER | FOR | WITH |
1b | Elect director Miller | FOR | ISSUER | FOR | WITH |
1c | Elect director Anderson | FOR | ISSUER | FOR | WITH |
1d | Elect director Bleil | FOR | ISSUER | FOR | WITH |
1e | Elect director chen | FOR | ISSUER | FOR | WITH |
1f | Elect director Hackney Jr | FOR | ISSUER | FOR | WITH |
1g | Elect director Hagen | FOR | ISSUER | FOR | WITH |
1h | Elect director Hooley | FOR | ISSUER | FOR | WITH |
1i | Elect director Martell | FOR | ISSUER | FOR | WITH |
1j | Elect director Priestly | FOR | ISSUER | FOR | WITH |
1k | Elect director Welch | FOR | ISSUER | FOR | WITH |
1l | Elect director Zafirovski | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Approve amendment to SRCL Employee Stock Purchase Plan increasing # of shares available for issuance | FOR | ISSUER | FOR | WITH |
4 | Ratify Ernst & Young LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
5 | Special Shareholder Meeting Improvement | AGAINST | SHAREHO | AGAINST | WITH |
6 | Amendment of comp clawback policy | AGAINST | SHAREHO | AGAINST | WITH |
Schweitzer-Mauduit International, Inc. | |||||
Ticker | SWM | CUSIP: | 808541106 | ||
Symbol: | |||||
Record | Meeting | 4/23/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Bye, Keenan, Levi | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify Deloitte & Touche LLP as ind registered pub accounting firm for2020 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
Tripadvisor, Inc. | |||||
Ticker | TRIP | CUSIP: | 896945201 | ||
Symbol: | |||||
Record | Meeting | 6/9/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Maffei, Kaufer, Hoag, Morgan, O'Hara, Philips, Rosenthaler, Shineman Blake, Wiesenthal | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify KPMG LLP as ind reg pub accounting firm for yr ending | FOR | ISSUER | FOR | WITH |
Unifirst Corporation | |||||
Ticker | UNF | CUSIP: | 904708104 | ||
Symbol: | |||||
Record | Meeting | 1/14/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Postek, Sintros, Zemlin | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify Ernst & Young LLP as ind registered public accounting firm for yr ending 8/29/2020 | FOR | ISSUER | FOR | WITH |
Vishay Precision Group, Inc. | |||||
Ticker | VPG | CUSIP: | 92835K103 | ||
Symbol: | |||||
Record | Meeting | 5/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Zandman, Clarke, Cummins, Lerner, Reibstein, Shoshani, Talbert | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify Brightman Almagor Zohar & Co. as ind reg pub accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
VSE Corporation | |||||
Ticker | VSEC | CUSIP: | 918284100 | ||
Symbol: | |||||
Record | Meeting | 5/5/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Cuomo, Eberhart, Ferguson III, Koonca, Lafond, Potter, Stultz, Wachtel | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve amends to VSE Corp's 2006 Restricted Stock Plan extending term from 5/6/21-5/6/27, increasing by 500k shares the VSE common stock authorized for issuance under the plan, and permitting non- employee directors to elect to receive all or a portion of their annual retainer fees in VSE common stock | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Recommend freq of exec comp adv votes | 1 YEAR | ISSUER | 1 YEAR | WITH |
Vishay Intertechnology Inc | |||||
Ticker | VSH | CUSIP: | 928298108 | ||
Symbol: | |||||
Record | Meeting | 5/19/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Cody, Ludomirski, Zilberman, Vanneste | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify Ernst & Young LLP as ind reg pub accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
3 | Approve exec officer comp | FOR | ISSUER | FOR | WITH |
Queens Road Value Fund (QRVLX) | |||||
American Electric Power Company Inc | |||||
Ticker | AEP | CUSIP: | 025537101 | ||
Symbol: | |||||
Record | Meeting | 4/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Akins | FOR | ISSUER | FOR | WITH |
1b | Elect director Anderson | FOR | ISSUER | FOR | WITH |
1c | Elect director Beasley Jr | FOR | ISSUER | FOR | WITH |
1d | Elect director Crosby Jr | FOR | ISSUER | FOR | WITH |
1e | Elect director Garcia | FOR | ISSUER | FOR | WITH |
1f | Elect director Goodspeed | FOR | ISSUER | FOR | WITH |
1g | Elect director Hoaglin | FOR | ISSUER | FOR | WITH |
1h | Elect director Lin | FOR | ISSUER | FOR | WITH |
1i | Elect director McCarthy | FOR | ISSUER | FOR | WITH |
1j | Elect director Notebaert | FOR | ISSUER | FOR | WITH |
1k | Elect director Rasmussen | FOR | ISSUER | FOR | WITH |
1l | Elect director Richard III | FOR | ISSUER | FOR | WITH |
1m | Elect director Tucker | FOR | ISSUER | FOR | WITH |
2 | Ratify PriceWaterhousecoopers LLP as ind registered public accounting firm | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
Allegion PLC | |||||
Ticker | ALLE | CUSIP: | G0176J109 | ||
Symbol: | |||||
Record | Meeting | 6/4/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Hachigian | FOR | ISSUER | FOR | WITH |
1b | Elect director Mizell | FOR | ISSUER | FOR | WITH |
1c | Elect director Haughey | FOR | ISSUER | FOR | WITH |
1d | Elect director Petratis | FOR | ISSUER | FOR | WITH |
1e | Elect director Schaffer | FOR | ISSUER | FOR | WITH |
1f | Elect director Szews | FOR | ISSUER | FOR | WITH |
1g | Elect director Welch III | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Whether adv shareholder vote to approve named exec officer comp should occur every 1, 2, or 3 years | 1 YEAR | ISSUER | 1 YEAR | WITH |
4 | Approve PricewaterhouseCoopers LLP as ind auditors and authorize the audit and finance committee of the board of directors to set auditors' remuneration | FOR | ISSUER | FOR | WITH |
5 | Renew Board of Directors' existing authority to issue shares | FOR | ISSUER | FOR | WITH |
6 | Approve Board of Directors' existing authority to issue shares for cash w/o 1st offering shares to existing shareholders | FOR | ISSUER | FOR | WITH |
Ameriprise Financial Inc. | |||||
Ticker | AMP | CUSIP: | 03076C106 | ||
Symbol: | |||||
Record | Meeting | 4/29/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Cracchiolo | FOR | ISSUER | FOR | WITH |
1b | Elect director Blixt | FOR | ISSUER | FOR | WITH |
1c | Elect director DiGeso | FOR | ISSUER | FOR | WITH |
1d | Elect director Greenberg | FOR | ISSUER | FOR | WITH |
1e | Elect director Noddle | FOR | ISSUER | FOR | WITH |
1f | Elect director Sharpe Jr | FOR | ISSUER | FOR | WITH |
1g | Elect director Shea | FOR | ISSUER | FOR | WITH |
1h | Elect director Walter III | FOR | ISSUER | FOR | WITH |
1i | Elect director Williams | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify PricewaterhouseCoopers LLP as ind registered pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
Anthem, Inc. | |||||
Ticker | ANTM | CUSIP: | 036752103 | ||
Symbol: | |||||
Record | Meeting | 5/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Boudreaux | FOR | ISSUER | FOR | WITH |
1b | Elect director Clark | FOR | ISSUER | FOR | WITH |
1c | Elect director Dixon Jr | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify Ernst & Young LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
4 | Allow shareholders owning 10%+ of common stock to call special meeting of shareholders | AGAINST | SHAREHO | AGAINST | WITH |
American Express Company | |||||
Ticker | AXP | CUSIP: | 025816109 | ||
Symbol: | |||||
Record | Meeting | 5/5/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Barshefsky | FOR | ISSUER | FOR | WITH |
1b | Elect director Brennan | FOR | ISSUER | FOR | WITH |
1c | Elect director Chernin | FOR | ISSUER | FOR | WITH |
1d | Elect director la Vega | FOR | ISSUER | FOR | WITH |
1e | Elect director Lauvergeon | FOR | ISSUER | FOR | WITH |
1f | Elect director Leavitt | FOR | ISSUER | FOR | WITH |
1g | Elect director Leonsis | FOR | ISSUER | FOR | WITH |
1h | Elect director Parkhill | FOR | ISSUER | FOR | WITH |
1i | Elect director Pike | FOR | ISSUER | FOR | WITH |
1j | Elect director Squeri | FOR | ISSUER | FOR | WITH |
1k | Elect director Vasella | FOR | ISSUER | FOR | WITH |
1l | Elect director Williams | FOR | ISSUER | FOR | WITH |
1m | Elect director Young | FOR | ISSUER | FOR | WITH |
2 | Ratify PricewaterhouseCoopers LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Approve Amended and Restated Incentive Comp Plan | FOR | ISSUER | FOR | WITH |
5 | Action by written consent | AGAINST | SHAREHO | AGAINST | WITH |
6 | Gender/racial pay equity | AGAINST | SHAREHO | AGAINST | WITH |
The Bank of New York Mellon Corporation | |||||
Ticker | BK | CUSIP: | 064058100 | ||
Symbol: | |||||
Record | Meeting | 4/15/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Cook | FOR | ISSUER | FOR | WITH |
1b | Elect director Echevarria | FOR | ISSUER | FOR | WITH |
1c | Elect director Gibbons | FOR | ISSUER | FOR | WITH |
1d | Elect director Goldstein | FOR | ISSUER | FOR | WITH |
1e | Elect director Kelly | FOR | ISSUER | FOR | WITH |
1f | Elect director Morgan | FOR | ISSUER | FOR | WITH |
1g | Elect director Robinson | FOR | ISSUER | FOR | WITH |
1h | Elect director Scott III | FOR | ISSUER | FOR | WITH |
1i | Elect director Terrell | FOR | ISSUER | FOR | WITH |
1j | Elect director Zollar | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify KPMG LLP as ind aud for 2020 | FOR | ISSUER | FOR | WITH |
4 | Pay equity report | AGAINST | SHAREHO | AGAINST | WITH |
5 | Stockholder vote on bylaw and charter amendments | AGAINST | SHAREHO | AGAINST | WITH |
Bristol-Myers Squibb Company | |||||
Ticker | BMY | CUSIP: | 110122108 | ||
Symbol: | |||||
Record | Meeting | 5/5/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Arduini | FOR | ISSUER | FOR | WITH |
1b | Elect director Bertolini | FOR | ISSUER | FOR | WITH |
1c | Elect director Bonney | FOR | ISSUER | FOR | WITH |
1d | Elect director Caforio | FOR | ISSUER | FOR | WITH |
1e | Elect director Emmens | FOR | ISSUER | FOR | WITH |
1f | Elect director Haller | FOR | ISSUER | FOR | WITH |
1g | Elect director Paliwal | FOR | ISSUER | FOR | WITH |
1h | Elect director Samuels | FOR | ISSUER | FOR | WITH |
1i | Elect director Sato | FOR | ISSUER | FOR | WITH |
1j | Elect director Storch | FOR | ISSUER | FOR | WITH |
1k | Elect director Vousden | FOR | ISSUER | FOR | WITH |
1l | Elect director Yale | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify appt of ind reg pub accounting firm | FOR | ISSUER | FOR | WITH |
4 | Separate chair and CEO | AGAINST | SHAREHO | AGAINST | WITH |
5 | Shareholder right to act by written consent | AGAINST | SHAREHO | AGAINST | WITH |
Berkshire Hathaway Inc | |||||
Ticker | BRK.A | CUSIP: | 084670108 | ||
Symbol: | |||||
Record | Meeting | 5/2/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: W. Buffett, Munger, Abel, H. Buffett, Burke, Chenault, Decker, Gottesman, Guyman, Jain, Murphy, Olson, Scott Jr, Witmer | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Approve comp of namced exec officers | FOR | ISSUER | FOR | WITH |
3 | Determine frequency w/ which shareholders will be entitled to have adv vote on exec comp | 3 YEARS | ISSUER | 3 YEARS | WITH |
4 | Shareholder prop regarding diversity | AGAINST | SHAREHO | AGAINST | WITH |
Clorox Co | |||||
Ticker | CLX | CUSIP: | 189054109 | ||
Symbol: | |||||
Record | Meeting | 11/20/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Banse | FOR | ISSUER | FOR | WITH |
1b | Elect director Carmona | FOR | ISSUER | FOR | WITH |
1c | Elect director Dorer | FOR | ISSUER | FOR | WITH |
1d | Elect director Fleischer | FOR | ISSUER | FOR | WITH |
1e | Elect director Lee | FOR | ISSUER | FOR | WITH |
1f | Elect director Mackay | FOR | ISSUER | FOR | WITH |
1g | Elect director Matschullat | FOR | ISSUER | FOR | WITH |
1h | Elect director Shattock | FOR | ISSUER | FOR | WITH |
1i | Elect director Thomas-Graham | FOR | ISSUER | FOR | WITH |
1j | Elect director Weiner | FOR | ISSUER | FOR | WITH |
1k | Elect director Williams | FOR | ISSUER | FOR | WITH |
2 | Adv vote to approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Rarify ind registered public accounting firm | FOR | ISSUER | FOR | WITH |
4 | Approve amended and restated certificate fo inc to eliminate superrmajority voting provision | FOR | ISSUER | FOR | WITH |
Cisco Systems Inc | |||||
Ticker | CSCO | CUSIP: | 17275R102 | ||
Symbol: | |||||
Record | 10/11/2019 | Meeting | 12/10/2019 | ||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect Director Burns | FOR | ISSUER | FOR | WITH |
1b | Elect Director Bush | FOR | ISSUER | FOR | WITH |
1c | Elect Director Capellas | FOR | ISSUER | FOR | WITH |
1d | Elect Director Garrett | FOR | ISSUER | FOR | WITH |
1e | Elect Director Johnson | FOR | ISSUER | FOR | WITH |
1f | Elect Director McGeary | FOR | ISSUER | FOR | WITH |
1g | Elect Director Robbins | FOR | ISSUER | FOR | WITH |
1h | Elect Director Sarin | FOR | ISSUER | FOR | WITH |
1i | Elect Director Saunders | FOR | ISSUER | FOR | WITH |
1j | Elect Director Tome | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify PriceWaterhouseCoopers LLP as ind registered public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
4 | Approve adoption of policy to have an ind board chairman | AGAINST | SHAREHO | AGAINST | WITH |
Danaher Corporation | |||||
Ticker | DHR | CUSIP: | 235851102 | ||
Symbol: | |||||
Record | Meeting | 5/5/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Filler | FOR | ISSUER | FOR | WITH |
1b | Elect director Joyce Jr | FOR | ISSUER | FOR | WITH |
1c | Elect director List-Stoll | FOR | ISSUER | FOR | WITH |
1d | Elect director Lohr | FOR | ISSUER | FOR | WITH |
1e | Elect director Mega | FOR | ISSUER | FOR | WITH |
1f | Elect director Sabeti | FOR | ISSUER | FOR | WITH |
1g | Elect director M. Rales | FOR | ISSUER | FOR | WITH |
1h | Elect director S. Rales | FOR | ISSUER | FOR | WITH |
1i | Elect director Schwieters | FOR | ISSUER | FOR | WITH |
1j | Elect director Stevens | FOR | ISSUER | FOR | WITH |
1j | Elect director Spoon | FOR | ISSUER | FOR | WITH |
1l | Elect director Zerhouni | FOR | ISSUER | FOR | WITH |
2 | Ratify Ernst & Young LLP as ind registered public accounting firm for yr ending 12/31/2020 | FOR | ISSUER | FOR | WITH |
3 | Approve exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Shareholder prop requesting amend gov docs to reduce % of shares req for shareholders to call special meetings of shareholders from 25% to 10% | AGAINST | SHAREHO | AGAINST | WITH |
The Walt Disney Company | |||||
Ticker | DIS | CUSIP: | 254687106 | ||
Symbol: | |||||
Record | Meeting | 3/11/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Arnold | FOR | ISSUER | FOR | WITH |
1b | Elect director Barra | FOR | ISSUER | FOR | WITH |
1c | Elect director Catz | FOR | ISSUER | FOR | WITH |
1d | Elect director deSouza | FOR | ISSUER | FOR | WITH |
1e | Elect director Froman | FOR | ISSUER | FOR | WITH |
1f | Elect director Iger | FOR | ISSUER | FOR | WITH |
1g | Elect director Lagomasino | FOR | ISSUER | FOR | WITH |
1h | Elect director Parker | FOR | ISSUER | FOR | WITH |
1i | Elect director Rice | FOR | ISSUER | FOR | WITH |
2 | Ratify PricewaterhouseCoopers LLP as reg pub accountants for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Approve amendment to Amended and Restated 2011 Stock Incentive Plan | FOR | ISSUER | FOR | WITH |
5 | Annual report disclosing info on lobbying policies and activites | AGAINST | SHAREHO | AGAINST | WITH |
Duke Energy Corp | |||||
Ticker | DUK | CUSIP: | 26441C105 | ||
Symbol: | |||||
Record | Meeting | 5/7/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Browning, Clayton, Craver Jr, Davis, DiMicco, Fanandakis, Good, Herron, Kennard, McKee, Rose, Skains, Webster Jr | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify Deloitte & Touche LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Ind board chair | AGAINST | SHAREHO | AGAINST | WITH |
5 | Elimination of supermajority voting provisions | ABSTAIN | SHAREHO | NO REC | WITH |
6 | Providing semiannual report on political contributions and expenditure | AGAINST | SHAREHO | AGAINST | WITH |
7 | Providing annual report on lobbying payments | AGAINST | SHAREHO | AGAINST | WITH |
Eaton Corporation PLC | |||||
Ticker | ETN | CUSIP: | G29183103 | ||
Symbol: | |||||
Record | Meeting | 4/22/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Arnold | FOR | ISSUER | FOR | WITH |
1b | Elect director Connor | FOR | ISSUER | FOR | WITH |
1c | Elect director Critelli | FOR | ISSUER | FOR | WITH |
1d | Elect director Fearon | FOR | ISSUER | FOR | WITH |
1e | Elect director Leonetti | FOR | ISSUER | FOR | WITH |
1f | Elect director McCoy | FOR | ISSUER | FOR | WITH |
1g | Elect director Napoli | FOR | ISSUER | FOR | WITH |
1h | Elect director Page | FOR | ISSUER | FOR | WITH |
1i | Elect director Pianalto | FOR | ISSUER | FOR | WITH |
1j | Elect director Ryerkerk | FOR | ISSUER | FOR | WITH |
1k | Elect director Smith | FOR | ISSUER | FOR | WITH |
1l | Elect director Thompson | FOR | ISSUER | FOR | WITH |
2 | Approve proposed 2020 stock plan | FOR | ISSUER | FOR | WITH |
3 | Approve appt of Ernst & Young LLP as ind auditor for 2020 and authorize Audit Committee of the Board of Directors to set its remuneration | FOR | ISSUER | FOR | WITH |
4 | Approve exec comp | FOR | ISSUER | FOR | WITH |
5 | Approve prop granting Board authority to issue shares | FOR | ISSUER | FOR | WITH |
6 | Approve prop to grant Board authority to opt out of pre emption rights | FOR | ISSUER | FOR | WITH |
7 | Authorize Company and any of its subsidiaries to make overseas market purchases of company's shares | FOR | ISSUER | FOR | WITH |
Fortive Corporation | |||||
Ticker | FTV | CUSIP: | 34959J108 | ||
Symbol: | |||||
Record | Meeting | 6/2/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Mitchell | FOR | ISSUER | FOR | WITH |
1b | Elect director M. Rales | FOR | ISSUER | FOR | WITH |
1c | Elect director S. Rales | FOR | ISSUER | FOR | WITH |
1d | Elect director Sargent | FOR | ISSUER | FOR | WITH |
1e | Elect director Spoon | FOR | ISSUER | FOR | WITH |
2 | Ratify Ernst & Young LLP as ind reg pub accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Approve Amended and Restated Certificate of Inc to eliminate supermajority voting reqs applicable to shares of common stock | FOR | ISSUER | FOR | WITH |
General Dynamics Corp | |||||
Ticker | GD | CUSIP: | 369550108 | ||
Symbol: | |||||
Record | Meeting | 5/6/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Crown | FOR | ISSUER | FOR | WITH |
1b | Elect director deLeon | FOR | ISSUER | FOR | WITH |
1c | Elect director Haney | FOR | ISSUER | FOR | WITH |
1d | Elect director Malcolm | FOR | ISSUER | FOR | WITH |
1e | Elect director Mattis | FOR | ISSUER | FOR | WITH |
1f | Elect director Novakovic | FOR | ISSUER | FOR | WITH |
1g | Elect director Nye | FOR | ISSUER | FOR | WITH |
1h | Elect director Osborn | FOR | ISSUER | FOR | WITH |
1i | Elect director Reynolds | FOR | ISSUER | FOR | WITH |
1j | Elect director Schumacher | FOR | ISSUER | FOR | WITH |
1k | Elect director Stratton | FOR | ISSUER | FOR | WITH |
1l | Elect director Wall | FOR | ISSUER | FOR | WITH |
2 | Select ind auditors | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Reduce ownership threshold req to call special shareholder meeting | AGAINST | SHAREHO | AGAINST | WITH |
Corning Incorporated | |||||
Ticker | GLW | CUSIP: | 219350105 | ||
Symbol: | |||||
Record | Meeting | 4/30/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Blair | FOR | ISSUER | FOR | WITH |
1b | Elect director Brun | FOR | ISSUER | FOR | WITH |
1c | Elect director Burns | FOR | ISSUER | FOR | WITH |
1d | Elect director Clark | FOR | ISSUER | FOR | WITH |
1e | Elect director Cummings Jr | FOR | ISSUER | FOR | WITH |
1f | Elect director Henretta | FOR | ISSUER | FOR | WITH |
1g | Elect director Huttenlocher | FOR | ISSUER | FOR | WITH |
1h | Elect director Landgraf | FOR | ISSUER | FOR | WITH |
1i | Elect director Martin | FOR | ISSUER | FOR | WITH |
1j | Elect director Rieman | FOR | ISSUER | FOR | WITH |
1k | Elect director Tookes II | FOR | ISSUER | FOR | WITH |
1l | Elect director Weeks | FOR | ISSUER | FOR | WITH |
1m | Elect director Wrighton | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify PriceWaterhouseCoopers as ind registered public accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
Hewlett Packard Enterprise Company | |||||
Ticker | HPE | CUSIP: | 42824C109 | ||
Symbol: | |||||
Record | Meeting | 4/1/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Ammann | FOR | ISSUER | FOR | WITH |
1b | Elect director Carter | FOR | ISSUER | FOR | WITH |
1c | Elect director Hobby | FOR | ISSUER | FOR | WITH |
1d | Elect director Kurtz | FOR | ISSUER | FOR | WITH |
1e | Elect director Lane | FOR | ISSUER | FOR | WITH |
1f | Elect director Livermore | FOR | ISSUER | FOR | WITH |
1g | Elect director Neri | FOR | ISSUER | FOR | WITH |
1h | Elect director Noski | FOR | ISSUER | FOR | WITH |
1i | Elect director Ozzie | FOR | ISSUER | FOR | WITH |
1j | Elect director Reiner | FOR | ISSUER | FOR | WITH |
1k | Elect director Russo | FOR | ISSUER | FOR | WITH |
1l | Elect director Tan | FOR | ISSUER | FOR | WITH |
1m | Elect director Wilderotter | FOR | ISSUER | FOR | WITH |
2 | Ratify ind registered pub accounting firm for yr ending 10/31/20 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Shareholder Appoval of Bylaw Amendments | AGAINST | SHAREHO | AGAINST | WITH |
Intel Corp | |||||
Ticker | INTC | CUSIP: | 458140100 | ||
Symbol: | |||||
Record | Meeting | 5/14/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Goetz | FOR | ISSUER | FOR | WITH |
1b | Elect director Henry | FOR | ISSUER | FOR | WITH |
1c | Elect director Ishrak | FOR | ISSUER | FOR | WITH |
1d | Elect director Lavizzo-Mourey | FOR | ISSUER | FOR | WITH |
1e | Elect director Liu | FOR | ISSUER | FOR | WITH |
1f | Elect director Smith | FOR | ISSUER | FOR | WITH |
1g | Elect director Swan | FOR | ISSUER | FOR | WITH |
1h | Elect director Wilson | FOR | ISSUER | FOR | WITH |
1i | Elect director Yeary | FOR | ISSUER | FOR | WITH |
2 | Ratify Ernst & Young LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Approve amendment and restatement of 2006 Employee Stock Purchase Plan | FOR | ISSUER | FOR | WITH |
5 | Whether to allow stockholders to act by written consent if properly presented at meeting | AGAINST | SHAREHO | AGAINST | WITH |
6 | Requesting a report on global median gender/racial pay gap | AGAINST | SHAREHO | AGAINST | WITH |
Ingersoll-Rand PLC | |||||
Ticker | IR | CUSIP: | G47791101 | ||
Symbol: | |||||
Record | Meeting | 6/16/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Arnold | FOR | ISSUER | FOR | WITH |
1b | Elect director Donnelly | FOR | ISSUER | FOR | WITH |
1c | Elect director Jones | FOR | ISSUER | FOR | WITH |
2 | Ratify Deloitte & Touche LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
JPMorgan Chase & Co | |||||
Ticker | JPM | CUSIP: | 46625H100 | ||
Symbol: | |||||
Record | Meeting | 5/19/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Bammann | FOR | ISSUER | FOR | WITH |
1b | Elect director Burke | FOR | ISSUER | FOR | WITH |
1c | Elect director Combs | FOR | ISSUER | FOR | WITH |
1d | Elect director Crown | FOR | ISSUER | FOR | WITH |
1e | Elect director Dimon | FOR | ISSUER | FOR | WITH |
1f | Elect director Flynn | FOR | ISSUER | FOR | WITH |
1g | Elect director Hobson | FOR | ISSUER | FOR | WITH |
1h | Elect director Neal | FOR | ISSUER | FOR | WITH |
1i | Elect director Raymond | FOR | ISSUER | FOR | WITH |
1j | Elect director Rometty | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify ind ref pub accounting firm | FOR | ISSUER | FOR | WITH |
4 | Ind board chairman | AGAINST | SHAREHO | AGAINST | WITH |
5 | Oil and gaas company and project financing related to Arctic and Canadian oil sands | AGAINST | SHAREHO | AGAINST | WITH |
6 | Climate change risk reporting | AGAINST | SHAREHO | AGAINST | WITH |
7 | Amend shareholder written consent provisions | AGAINST | SHAREHO | AGAINST | WITH |
8 | Charitable contributions disclosure | AGAINST | SHAREHO | AGAINST | WITH |
9 | Gnader/racial pay equity | AGAINST | SHAREHO | AGAINST | WITH |
The Kraft Heinz Company | |||||
Ticker | KHC | CUSIP: | 500754106 | ||
Symbol: | |||||
Record | Meeting | 9/12/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Abel | FOR | ISSUER | FOR | WITH |
1b | Elect director Behring | FOR | ISSUER | FOR | WITH |
1c | Elect director Castro-Neves | FOR | ISSUER | FOR | WITH |
1d | Elect director Cool | FOR | ISSUER | FOR | WITH |
1e | Elect director Cahill | FOR | ISSUER | FOR | WITH |
1f | Elect director Dewan | FOR | ISSUER | FOR | WITH |
1g | Elect director Jackson | FOR | ISSUER | FOR | WITH |
1h | Elect director Lemann | FOR | ISSUER | FOR | WITH |
1i | Elect director Pope | FOR | ISSUER | FOR | WITH |
1j | Elect director Van Damme | FOR | ISSUER | FOR | WITH |
1k | Elect director Zoghbi | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify PricewaterhouseCoopers LLP as ind auditors for 2019 | FOR | ISSUER | FOR | WITH |
4 | Protein diversification | AGAINST | SHAREHO | AGAINST | WITH |
5 | Actions ro reduce synthetic pesticides | AGAINST | SHAREHO | AGAINST | WITH |
Kimberly-Clark Corporation | |||||
Ticker | KMB | CUSIP: | 494368103 | ||
Symbol: | |||||
Record | Meeting | 4/29/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Bru | FOR | ISSUER | FOR | WITH |
1b | Elect director Decherd | FOR | ISSUER | FOR | WITH |
1c | Elect director Hsu | FOR | ISSUER | FOR | WITH |
1d | Elect director Jemison MD | FOR | ISSUER | FOR | WITH |
1e | Elect director Maclin | FOR | ISSUER | FOR | WITH |
1f | Elect director McCoy | FOR | ISSUER | FOR | WITH |
1g | Elect director Quarles | FOR | ISSUER | FOR | WITH |
1h | Elect director Read | FOR | ISSUER | FOR | WITH |
1i | Elect director Shive | FOR | ISSUER | FOR | WITH |
1j | Elect director Smucker | FOR | ISSUER | FOR | WITH |
1k | Elect director White | FOR | ISSUER | FOR | WITH |
2 | Ratify auditor | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Right to act by written consent | AGAINST | SHAREHO | AGAINST | WITH |
Kontoor Brands, Inc. | |||||
Ticker | KTB | CUSIP: | 50050N103 | ||
Symbol: | |||||
Record | Meeting | 4/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Chugg, Stewart Jr | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Ratify PricewaterhouseCoopers LLP as ind reg pub accounting firm for yr ending 1/2/21 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Freq of future adv votes on named exec officer comp | 1 YEAR | ISSUER | 1 YEAR | WITH |
McDonald's Corp | |||||
Ticker | MCD | CUSIP: | 580135101 | ||
Symbol: | |||||
Record | Meeting | 5/21/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Dean | FOR | ISSUER | FOR | WITH |
1b | Elect director Eckert | FOR | ISSUER | FOR | WITH |
1c | Elect director Engelbert | FOR | ISSUER | FOR | WITH |
1d | Elect director Georgiadis | FOR | ISSUER | FOR | WITH |
1e | Elect director Hernandez Jr | FOR | ISSUER | FOR | WITH |
1f | Elect director Kempczinski | FOR | ISSUER | FOR | WITH |
1g | Elect director Lenny | FOR | ISSUER | FOR | WITH |
1h | Elect director Mulligan | FOR | ISSUER | FOR | WITH |
1i | Elect director Penrose | FOR | ISSUER | FOR | WITH |
1j | Elect director Rogers Jr | FOR | ISSUER | FOR | WITH |
1k | Elect director Walsh | FOR | ISSUER | FOR | WITH |
1l | Elect director White | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Approve Ernst & Young LLP as ind auditor for 2020 | FOR | ISSUER | FOR | WITH |
4 | Approve Amended and Restated 2012 Omnibus Stock Ownership Plan | FOR | ISSUER | FOR | WITH |
5 | Change thresholds to call special shareholder meetings if properly presented | AGAINST | SHAREHO | AGAINST | WITH |
6 | Issue report on sugar and public health if properly presented | AGAINST | SHAREHO | AGAINST | WITH |
Mondelez Intl | |||||
Ticker | MDLZ | CUSIP: | 609207105 | ||
Symbol: | |||||
Record | Meeting | 5/13/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Booth | FOR | ISSUER | FOR | WITH |
1b | Elect director Bunch | FOR | ISSUER | FOR | WITH |
1c | Elect director Crew | FOR | ISSUER | FOR | WITH |
1d | Elect director Juliber | FOR | ISSUER | FOR | WITH |
1e | Elect director May | FOR | ISSUER | FOR | WITH |
1f | Elect director Mesquita | FOR | ISSUER | FOR | WITH |
1g | Elect director Reynolds | FOR | ISSUER | FOR | WITH |
1h | Elect director Shi | FOR | ISSUER | FOR | WITH |
1i | Elect director Siewert | FOR | ISSUER | FOR | WITH |
1j | Elect director Todman | FOR | ISSUER | FOR | WITH |
1k | Elect director van Boxmeer | FOR | ISSUER | FOR | WITH |
1l | Elect director de Put | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify PriceWaterhouseCoopers LLP as ind registered public accountants for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
4 | Consider employee pay in setting chief exec officer pay | AGAINST | SHAREHO | AGAINST | WITH |
Medtronic PLC | |||||
Ticker | MDT | CUSIP: | G5960L103 | ||
Symbol: | |||||
Record | Meeting | 12/6/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Anderson | FOR | ISSUER | FOR | WITH |
1b | Elect director Arnold | FOR | ISSUER | FOR | WITH |
1c | Elect director Donnelly | FOR | ISSUER | FOR | WITH |
1d | Elect director Goldsmith | FOR | ISSUER | FOR | WITH |
1e | Elect director Hogan III | FOR | ISSUER | FOR | WITH |
1f | Elect director Ishrak | FOR | ISSUER | FOR | WITH |
1g | Elect director Leavitt | FOR | ISSUER | FOR | WITH |
1h | Elect director Lenehan | FOR | ISSUER | FOR | WITH |
1i | Elect director Martha | FOR | ISSUER | FOR | WITH |
1j | Elect director Nabel | FOR | ISSUER | FOR | WITH |
1k | Elect director O'Leary | FOR | ISSUER | FOR | WITH |
1l | Elect director Powell | FOR | ISSUER | FOR | WITH |
2 | Ratify PricewaterhouseCoopers LLP as ind auditor for 2020 and authorize Board of Directors to set auditor's remuneration | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Renew Board's authority to issue shares | FOR | ISSUER | FOR | WITH |
5 | Renew Board's authority to opt out of pre-emption rights | FOR | ISSUER | FOR | WITH |
6 | Authorize MDT and any subsidiary to make overseas market purchases of MDT ordinary shares | FOR | ISSUER | FOR | WITH |
3M Company | |||||
Ticker | MMM | CUSIP: | 88579Y101 | ||
Symbol: | |||||
Record | Meeting | 5/12/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Brown | FOR | ISSUER | FOR | WITH |
1b | Elect director Craig | FOR | ISSUER | FOR | WITH |
1c | Elect director Dillon | FOR | ISSUER | FOR | WITH |
1d | Elect director Eskew | FOR | ISSUER | FOR | WITH |
1e | Elect director Henkel | FOR | ISSUER | FOR | WITH |
1f | Elect director Hood | FOR | ISSUER | FOR | WITH |
1g | Elect director Kent | FOR | ISSUER | FOR | WITH |
1h | Elect director Moyo | FOR | ISSUER | FOR | WITH |
1i | Elect director Page | FOR | ISSUER | FOR | WITH |
1j | Elect director Roman | FOR | ISSUER | FOR | WITH |
1k | Elect director Woertz | FOR | ISSUER | FOR | WITH |
2 | Ratify PricewaterhouseCoopers LLP as ind registered public accounting firm | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Set target amounts for CEO comp | AGAINST | SHAREHO | AGAINST | WITH |
Merck & Co Inc | |||||
Ticker | MRK | CUSIP: | 58933Y105 | ||
Symbol: | |||||
Record | Meeting | 5/26/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Brun | FOR | ISSUER | FOR | WITH |
1b | Elect director Cach | FOR | ISSUER | FOR | WITH |
1c | Elect director Coe | FOR | ISSUER | FOR | WITH |
1d | Elect director Craig | FOR | ISSUER | FOR | WITH |
1e | Elect director Frazier | FOR | ISSUER | FOR | WITH |
1f | Elect director Glocar | FOR | ISSUER | FOR | WITH |
1g | Elect director Lavizzo-Mourey | FOR | ISSUER | FOR | WITH |
1h | Elect director Rothman | FOR | ISSUER | FOR | WITH |
1i | Elect director Russo | FOR | ISSUER | FOR | WITH |
1j | Elect director Seidman | FOR | ISSUER | FOR | WITH |
1k | Elect director Thulin | FOR | ISSUER | FOR | WITH |
1l | Elect director Warden | FOR | ISSUER | FOR | WITH |
1m | Elect director Wendell | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify appt of ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
4 | Shareholder prop: shareholder right to act by written consent | AGAINST | SHAREHO | AGAINST | WITH |
5 | Shareholder prop: allocation of corp tax savings | AGAINST | SHAREHO | AGAINST | WITH |
Microsoft Corp | |||||
Ticker | MSFT | CUSIP: | 594918104 | ||
Symbol: | |||||
Record | Meeting | 12/4/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Gates III | FOR | ISSUER | FOR | WITH |
1b | Elect director Hoffman | FOR | ISSUER | FOR | WITH |
1c | Elect director Johnston | FOR | ISSUER | FOR | WITH |
1d | Elect director List-Stoll | FOR | ISSUER | FOR | WITH |
1e | Elect director Nadella | FOR | ISSUER | FOR | WITH |
1f | Elect director Peterson | FOR | ISSUER | FOR | WITH |
1g | Elect director Pritzker | FOR | ISSUER | FOR | WITH |
1h | Elect director Scharf | FOR | ISSUER | FOR | WITH |
1i | Elect director Sorenson | FOR | ISSUER | FOR | WITH |
1j | Elect director Stanton | FOR | ISSUER | FOR | WITH |
1k | Elect director Thompson | FOR | ISSUER | FOR | WITH |
1l | Elect director Walmsley | FOR | ISSUER | FOR | WITH |
1m | Elect director Warrior | FOR | ISSUER | FOR | WITH |
2 | Adv vote to approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify Deloitte & Touche LLP as ind auditor for 2020 | FOR | ISSUER | FOR | WITH |
4 | Shareholder prop: Report on employee rep on board of directors | AGAINST | SHAREHO | AGAINST | WITH |
5 | Shareholder prop: Report on gender pay gap | AGAINST | SHAREHO | AGAINST | WITH |
Oracle Corp | |||||
Ticker | ORCL | CUSIP: | 68389X105 | ||
Symbol: | |||||
Record | Meeting | 11/19/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1 | Elect directors: Berg, Boskin, Chatz, Chizen, Conrades, Ellison, Fairhead, Garcia-Molina, Henley, Hurd, James, Moorman IV, Panetta, Parrett, Seligman | FOR ALL | ISSUER | FOR ALL | WITH |
2 | Adv vote to approve comp of named exec officers | FOR | ISSUER | FOR | WITH |
3 | Ratify Ernst & Young LLP as ind reg public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
4 | Stockholder prop regarding pay equity report | AGAINST | SHAREHO | AGAINST | WITH |
5 | Stockholder prop regarding ind board chair | AGAINST | SHAREHO | AGAINST | WITH |
Pfizer Inc. | |||||
Ticker | PFE | CUSIP: | 717081103 | ||
Symbol: | |||||
Record | Meeting | 4/23/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Blaylock | FOR | ISSUER | FOR | WITH |
1b | Elect director Bourla | FOR | ISSUER | FOR | WITH |
1c | Elect director Cornwell | FOR | ISSUER | FOR | WITH |
1d | Elect director Echevarria | FOR | ISSUER | FOR | WITH |
1e | Elect director Gorrlieb | FOR | ISSUER | FOR | WITH |
1f | Elect director Hobbs | FOR | ISSUER | FOR | WITH |
1g | Elect director Hockfield | FOR | ISSUER | FOR | WITH |
1h | Elect director Kilts | FOR | ISSUER | FOR | WITH |
1i | Elect director Littman | FOR | ISSUER | FOR | WITH |
1j | Elect director Narayen | FOR | ISSUER | FOR | WITH |
1k | Elect director Johnson | FOR | ISSUER | FOR | WITH |
1l | Elect director Quincey | FOR | ISSUER | FOR | WITH |
1m | Elect director Smith | FOR | ISSUER | FOR | WITH |
2 | Ratify KPMG LLP as ind registered public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Right to act by written consent | AGAINT | SHAREHO | AGAINST | WITH |
5 | Enhance proxy access | AGAINST | SHAREHO | AGAINST | WITH |
6 | Report on lobbying activities | AGAINST | SHAREHO | AGAINST | WITH |
7 | Ind chair policy | AGAINST | SHAREHO | AGAINST | WITH |
8 | Gender pay gap | AGAINST | SHAREHO | AGAINST | WITH |
9 | Elect director nominee Desmond-Hellmann | FOR | ISSUER | FOR | WITH |
Procter & Gamble Co | |||||
Ticker | PG | CUSIP: | 742718109 | ||
Symbol: | |||||
Record | Meeting | 10/8/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Blake | FOR | ISSUER | FOR | WITH |
1b | Elect director Braly | FOR | ISSUER | FOR | WITH |
1c | Elect director Chang | FOR | ISSUER | FOR | WITH |
1d | Elect director Cook | FOR | ISSUER | FOR | WITH |
1e | Elect director Jimenez | FOR | ISSUER | FOR | WITH |
1f | Elect director Lundgren | FOR | ISSUER | FOR | WITH |
1g | Elect director McCarthy | FOR | ISSUER | FOR | WITH |
1h | Elect director McNerney Jr | FOR | ISSUER | FOR | WITH |
1i | Elect director Peltz | FOR | ISSUER | FOR | WITH |
1j | Elect director Taylor | FOR | ISSUER | FOR | WITH |
1k | Elect director Whitman | FOR | ISSUER | FOR | WITH |
1l | Elect director Woertz | FOR | ISSUER | FOR | WITH |
2 | Ratify ind registered public accounting firm | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Approve PG 2019 stock and incentive comp plan | FOR | ISSUER | FOR | WITH |
Perspecta, Inc. | |||||
Ticker | PRSP | CUSIP: | 715347100 | ||
Symbol: | |||||
Record | Meeting | 8/13/2019 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Bansal | FOR | ISSUER | FOR | WITH |
1b | Elect director Barbour | FOR | ISSUER | FOR | WITH |
1c | Elect director Curtis | FOR | ISSUER | FOR | WITH |
1d | Elect director Disbrow | FOR | ISSUER | FOR | WITH |
1e | Elect director Eisenberg | FOR | ISSUER | FOR | WITH |
1f | Elect director Kimmet | FOR | ISSUER | FOR | WITH |
1g | Elect director Lawrie | FOR | ISSUER | FOR | WITH |
1h | Elect director Musallam | FOR | ISSUER | FOR | WITH |
1i | Elect director Nolan | FOR | ISSUER | FOR | WITH |
1j | Elect director Ventling | FOR | ISSUER | FOR | WITH |
2 | Ratify Deloitte & Touche LLP as ind reg pub accounting firm for yr ending 3/31/20 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Approve freq of holding future adv votes to approve named exec officer comp | 1 YEAR | ISSUER | 1 YEAR | WITH |
Prudential Financial Inc | |||||
Ticker | PRU | CUSIP: | 744320102 | ||
Symbol: | |||||
Record | Meeting | 5/12/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Baltimore Jr | FOR | ISSUER | FOR | WITH |
1b | Elect director Casellas | FOR | ISSUER | FOR | WITH |
1c | Elect director Falzon | FOR | ISSUER | FOR | WITH |
1d | Elect director Hund-Mejean | FOR | ISSUER | FOR | WITH |
1e | Elect director Krapek | FOR | ISSUER | FOR | WITH |
1f | Elect director Lighte | FOR | ISSUER | FOR | WITH |
1g | Elect director Lowrey | FOR | ISSUER | FOR | WITH |
1h | Elect director Paz | FOR | ISSUER | FOR | WITH |
1i | Elect director Pianalto | FOR | ISSUER | FOR | WITH |
1j | Elect director Poon | FOR | ISSUER | FOR | WITH |
1k | Elect director Scovanner | FOR | ISSUER | FOR | WITH |
1l | Elect director Todman | FOR | ISSUER | FOR | WITH |
2 | Ratify PricewaterhouseCoopers LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
4 | Ind board chairman | AGAINST | SHAREHO | AGAINST | WITH |
The Southern Company | |||||
Ticker | SO | CUSIP: | 842587107 | ||
Symbol: | |||||
Record | Meeting | 5/27/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Akella | FOR | ISSUER | FOR | WITH |
1b | Elect director Baranco | FOR | ISSUER | FOR | WITH |
1c | Elect director Boscia | FOR | ISSUER | FOR | WITH |
1d | Elect director Clark III | FOR | ISSUER | FOR | WITH |
1e | Elect director Earley Jr | FOR | ISSUER | FOR | WITH |
1f | Elect director Fanning | FOR | ISSUER | FOR | WITH |
1g | Elect director Grain | FOR | ISSUER | FOR | WITH |
1h | Elect director James | FOR | ISSUER | FOR | WITH |
1i | Elect director Johns | FOR | ISSUER | FOR | WITH |
1j | Elect director Klein | FOR | ISSUER | FOR | WITH |
1k | Elect director Moniz | FOR | ISSUER | FOR | ISSUER |
1l | Elect director Smith Jr | FOR | ISSUER | FOR | WITH |
1m | Elect director Specker | FOR | ISSUER | FOR | WITH |
1n | Elect director Wood III | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify Deloitte & Touche LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
4 | Ind board chair | AGAINST | SHAREHO | AGAINST | WITH |
5 | Report on lobbying | AGAINST | SHAREHO | AGAINST | WITH |
State Street Corporation | |||||
Ticker | STT | CUSIP: | 857477103 | ||
Symbol: | |||||
Record | Meeting | 5/20/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director de Saint-Aignan | FOR | ISSUER | FOR | WITH |
1b | Elect director Chandoha | FOR | ISSUER | FOR | WITH |
1c | Elect director Dugle | FOR | ISSUER | FOR | WITH |
1d | Elect director Fawcett | FOR | ISSUER | FOR | WITH |
1e | Elect director Freda | FOR | ISSUER | FOR | WITH |
1f | Elect director Mathew | FOR | ISSUER | FOR | WITH |
1g | Elect director Meaney | FOR | ISSUER | FOR | WITH |
1h | Elect director O'Hanley | FOR | ISSUER | FOR | WITH |
1i | Elect director O'Sullivan | FOR | ISSUER | FOR | WITH |
1j | Elect director Sergel | FOR | ISSUER | FOR | WITH |
1k | Elect director Summe | FOR | ISSUER | FOR | WITH |
2 | Approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify Ernst & Young LLP as ind registered public accounting firm for yr ending 12/31/20 | FOR | ISSUER | FOR | WITH |
T. Rowe Price Group Inc | |||||
Ticker | TROW | CUSIP: | 74144T108 | ||
Symbol: | |||||
Record | Meeting | 5/12/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Bartlett | FOR | ISSUER | FOR | WITH |
1b | Elect director Bush | FOR | ISSUER | FOR | WITH |
1c | Elect director Dublon | FOR | ISSUER | FOR | WITH |
1d | Elect director Hrabowski III | FOR | ISSUER | FOR | WITH |
1e | Elect director MacLellan | FOR | ISSUER | FOR | WITH |
1f | Elect director Snows | FOR | ISSUER | FOR | WITH |
1g | Elect director Stevens | FOR | ISSUER | FOR | WITH |
1h | Elect director Stromberg | FOR | ISSUER | FOR | WITH |
1i | Elect director Verma | FOR | ISSUER | FOR | WITH |
1j | Elect director Wijnberg | FOR | ISSUER | FOR | WITH |
1k | Elect director Wilson | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Ratify KPMG LLP as ind registered public accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
4 | Approve 2020 long-term incentive plan | FOR | ISSUER | FOR | WITH |
5 | Report on voting by our funds and portfolios on matters related to climate change | AGAINST | SHAREHO | AGAINST | WITH |
Trane Technologies PLC | |||||
Ticker | TT | CUSIP: | G8994E103 | ||
Symbol: | |||||
Record | Meeting | 6/4/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Arnold | FOR | ISSUER | FOR | WITH |
1b | Elect director Berzin | FOR | ISSUER | FOR | WITH |
1c | Elect director Bruton | FOR | ISSUER | FOR | WITH |
1d | Elect director Cohon | FOR | ISSUER | FOR | WITH |
1e | Elect director Forsee | FOR | ISSUER | FOR | WITH |
1f | Elect director Hudson | FOR | ISSUER | FOR | WITH |
1g | Elect director Lamach | FOR | ISSUER | FOR | WITH |
1h | Elect director Lee | FOR | ISSUER | FOR | WITH |
1i | Elect director Peetz | FOR | ISSUER | FOR | WITH |
1j | Elect director Surma | FOR | ISSUER | FOR | WITH |
1k | Elect director Swift | FOR | ISSUER | FOR | WITH |
1l | Elect director White | FOR | ISSUER | FOR | WITH |
2 | Approve named exec officer comp | FOR | ISSUER | FOR | WITH |
3 | Approve appt of ind auditors and authorization of Audit Committee of Board of Directors to set auditors' remuneration | FOR | ISSUER | FOR | WITH |
4 | Approve renewal of Directors' existing authority to issue shares | FOR | ISSUER | FOR | WITH |
5 | Approve renewal of Directors' existing authority to issue shares for cash w/o 1st offering shares to existing shareholders | FOR | ISSUER | FOR | WITH |
6 | Determine price rande at which TT can re-allot shares that it holds as treasury shares | FOR | ISSUER | FOR | WITH |
Union Pacific Corporation | |||||
Ticker | UNP | CUSIP: | 907818108 | ||
Symbol: | |||||
Record | Meeting | 5/14/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Card Jr | FOR | ISSUER | FOR | WITH |
1b | Elect director DeLaney | FOR | ISSUER | FOR | WITH |
1c | Elect director Dillon | FOR | ISSUER | FOR | WITH |
1d | Elect director Fritz | FOR | ISSUER | FOR | WITH |
1e | Elect director Hopkins | FOR | ISSUER | FOR | WITH |
1f | Elect director Lute | FOR | ISSUER | FOR | WITH |
1g | Elect director McCarthy | FOR | ISSUER | FOR | WITH |
1h | Elect director McLarty III | FOR | ISSUER | FOR | WITH |
1i | Elect director Patel | FOR | ISSUER | FOR | WITH |
1j | Elect director Villarreal | FOR | ISSUER | FOR | WITH |
1k | Elect director Williams | FOR | ISSUER | FOR | WITH |
2 | Ratify appt of Deloitte & Touche LLP as ind reg pub accounting firm for 2020 | FOR | ISSUER | FOR | WITH |
3 | Approve exec comp | FOR | ISSUER | FOR | WITH |
4 | Ind Chairman if properly presented at annual meeting | AGAINST | SHAREHO | AGAINST | WITH |
5 | Climata Assessment Report if properly presented at annual meeting | AGAINST | SHAREHO | AGAINST | WITH |
United Technologies Corporation | |||||
Ticker | UTX | CUSIP: | 913017109 | ||
Symbol: | |||||
Record | Meeting | 4/27/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Austin III | FOR | ISSUER | FOR | WITH |
1b | Elect director Hayes | FOR | ISSUER | FOR | WITH |
1c | Elect director Larsen | FOR | ISSUER | FOR | WITH |
1d | Elect director Ortberg | FOR | ISSUER | FOR | WITH |
1e | Elect director O'Sullivan | FOR | ISSUER | FOR | WITH |
1f | Elect director Ramos | FOR | ISSUER | FOR | WITH |
1g | Elect director Reynolds | FOR | ISSUER | FOR | WITH |
1h | Elect director Rogers | FOR | ISSUER | FOR | WITH |
2 | Adv vote to approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Appoint PriceWaterhouseCoopers LLP as ind auditor for 2020 | FOR | ISSUER | FOR | WITH |
4 | Shareowner prop regarding simple majority vote req | ABSTAIN | SHAREHO | NO REC | WITH |
5 | Shareowner prop to create a committee to prep report regarding impact of plant closure on communities and alt to help mitigate effects | AGAINST | SHAREHO | AGAINST | WITH |
Verizon Communications Inc | |||||
Ticker | VZ | CUSIP: | 92343V104 | ||
Symbol: | |||||
Record | Meeting | 5/7/2020 | |||
Proposal # | Proposal | Vote | Author | MRV | Vs Mgmt |
1a | Elect director Archambeau | FOR | ISSUER | FOR | WITH |
1b | Elect director Bertolini | FOR | ISSUER | FOR | WITH |
1c | Elect director Colao | FOR | ISSUER | FOR | WITH |
1d | Elect director Healey | FOR | ISSUER | FOR | WITH |
1e | Elect director Otis Jr | FOR | ISSUER | FOR | WITH |
1f | Elect director Schulman | FOR | ISSUER | FOR | WITH |
1g | Elect director Slater | FOR | ISSUER | FOR | WITH |
1h | Elect director Vestberg | FOR | ISSUER | FOR | WITH |
1i | Elect director Weaver | FOR | ISSUER | FOR | WITH |
2 | Adv vote to approve exec comp | FOR | ISSUER | FOR | WITH |
3 | Ratify ind registered public accounting firm | FOR | ISSUER | FOR | WITH |
4 | Nonqualified savings plan earnings | AGAINST | SHAREHO | AGAINST | WITH |
5 | Special shareholder meetings | AGAINST | SHAREHO | AGAINST | WITH |
6 | Lobbying activities report | AGAINST | SHAREHO | AGAINST | WITH |
7 | User privacy metric | AGAINST | SHAREHO | AGAINST | WITH |
8 | Amend severance approval policy | AGAINST | SHAREHO | AGAINST | WITH |
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 authorized.
(Registrant) | Bragg Capital Trust | |
By (Signature and Title), Steven Scruggs, President | ||
/s/ Steven Scruggs | ||
By (Signature and Title), Benton Bragg, Treasurer | ||
/s/ Benton Bragg |
Date | August 26, 2020 |