UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21237
UNIFIED SERIES TRUST
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
225 PICTORIA DRIVE, SUITE 450
CINCINNATI, OHIO 45246
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
DAVID R. CARSON
PRESIDENT
225 PICTORIA DRIVE, SUITE 450
CINCINNATI, OHIO 45246
(NAME AND ADDRESS OF AGENT FOR SERVICE)
Registrant's telephone number, including area code: (513) 587-3400
Date of fiscal year end: Various
Reporting Period: 07/01/2017 - 06/30/2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.
FCI Bond Fund
Proxy Voting Record
July 1, 2017 - June 30, 2018
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period.
Fisher Tactical Multi-Purpose Fund
Proxy Voting Record
July 1, 2017 - June 30, 2018
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period.
Iron Equity Premium Income Fund
Proxy Voting Record
July 1, 2017 - June 30, 2018
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period.
Spouting Rock/Convex Global Dynamic Risk Fund
Proxy Voting Record
July 1, 2017 - June 30, 2018
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period.
Appleseed Fund
Proxy Report
7/1/2017 to 6/30/2018
Issuer Name | Ticker | Meeting Date | Primary Security ID | Shares Voted | Proposal Number | Proposal Text | Proponent | Vote Instruction | Vote Against Mgmt |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1a | Elect Director Andy D. Bryant | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1b | Elect Director N. Anthony Coles | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1c | Elect Director John H. Hammergren | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1d | Elect Director M. Christine Jacobs | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1e | Elect Director Donald R. Knauss | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1f | Elect Director Marie L. Knowles | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1g | Elect Director Edward A. Mueller | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 1h | Elect Director Susan R. Salka | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | Against | Yes |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | No |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 5 | Require Independent Board Chairman | SH | For | Yes |
McKesson Corporation | MCK | 07/26/2017 | 58155Q103 | Yes | 6 | Provide Right to Act by Written Consent | SH | For | Yes |
COSCO SHIPPING Ports Limited | 1199 | 07/27/2017 | G2442N104 | Yes | 1 | Approve Sale and Purchase Agreement, Shareholders' Agreement and Related Transactions | Mgmt | Against | Yes |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 2 | Approve Remuneration Report | Mgmt | Against | Yes |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 3 | Approve Remuneration Policy | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 4 | Approve Increase in the Aggregate Annual Limit of Fees Payable to Directors | Mgmt | Against | Yes |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 5 | Approve Final Dividend | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 6 | Elect Julie Southern as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 7 | Re-elect Gregor Alexander as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 8 | Re-elect James Bilefield as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 9 | Re-elect Sir Ewan Brown as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 10 | Re-elect Ann Gloag as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 11 | Re-elect Martin Griffiths as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 12 | Re-elect Ross Paterson as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 13 | Re-elect Sir Brian Souter as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 14 | Re-elect Karen Thomson as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 15 | Re-elect Ray O'Toole as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 16 | Re-elect Will Whitehorn as Director | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 17 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 19 | Authorise EU Political Donations and Expenditure | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 20 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 21 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 23 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | No |
Stagecoach Group plc | SGC | 08/25/2017 | G8403M233 | Yes | 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | No |
Appleseed Fund
Proxy Report
7/1/2017 to 6/30/2018
NOVARTIS AG | ||||||||||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | NVS | Meeting Date | 02-Mar-2018 | |||||||||||||||||||||
ISIN | US66987V1098 | Agenda | 934724039 - Management | |||||||||||||||||||||
Record Date | 19-Jan-2018 | Holding Recon Date | 19-Jan-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Feb-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Receive Consolidated Financial Statements | Management | For | For | For | For | For | |||||||||||||||||
2. | Approve Director Liability Insurance | Management | Against | For | Against | For | Against | |||||||||||||||||
3. | Miscellaneous Corporate Actions | Management | For | For | For | For | For | |||||||||||||||||
4. | Amend Articles/Charter to Reflect Changes in Capital | Management | For | For | For | For | For | |||||||||||||||||
5A. | Miscellaneous Corporate Actions | Management | For | For | For | For | For | |||||||||||||||||
5B. | Miscellaneous Corporate Actions | Management | For | For | For | For | For | |||||||||||||||||
5C. | Miscellaneous Corporate Actions | Management | For | For | For | For | For | |||||||||||||||||
6A. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6B. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6C. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6D. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6E. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6F. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6G. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6H. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6I. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6J. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6K. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
6L. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
7A. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
7B. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
7C. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
7D. | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
8. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
9. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
10. | Approve Article Amendments | Management | Against | Take No Action | Against | For | ||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 36,750 | 0 | 20-Feb-2018 | 27-Feb-2018 | |||||||||||||||||||
SK TELECOM CO., LTD. | ||||||||||||||||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | SKM | Meeting Date | 21-Mar-2018 | |||||||||||||||||||||
ISIN | US78440P1084 | Agenda | 934732466 - Management | |||||||||||||||||||||
Record Date | 29-Dec-2017 | Holding Recon Date | 29-Dec-2017 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Mar-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Receive Consolidated Financial Statements | Management | Against | Take No Action | Against | For | ||||||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | Take No Action | For | For | ||||||||||||||||||
3.1 | Election of Directors (Majority Voting) | Management | Against | Take No Action | Against | For | ||||||||||||||||||
3.2 | Election of Directors (Majority Voting) | Management | For | Take No Action | For | For | ||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | Take No Action | For | For | ||||||||||||||||||
5. | Approve Remuneration of Directors and Auditors | Management | For | Take No Action | For | For | ||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 230,529 | 0 | 14-Mar-2018 | 19-Mar-2018 | |||||||||||||||||||
HYUNDAI HOME SHOPPING NETWORK CORPORATION | ||||||||||||||||||||||||
Security | Y3822J101 | Meeting Type | Annual General Meeting | |||||||||||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2018 | ||||||||||||||||||||||
ISIN | KR7057050007 | Agenda | 708990230 - Management | |||||||||||||||||||||
Record Date | 31-Dec-2017 | Holding Recon Date | 31-Dec-2017 | |||||||||||||||||||||
City / | Country | SEOUL | / | Korea, Republic Of | Vote Deadline Date | 13-Mar-2018 | ||||||||||||||||||
SEDOL(s) | B691DP1 | Quick Code | ||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
3 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
4 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
5 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 82,663 | 0 | 12-Mar-2018 | 12-Mar-2018 | |||||||||||||||||||
QUALCOMM INCORPORATED | ||||||||||||||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | |||||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | |||||||||||||||||||||
ISIN | US7475251036 | Agenda | 934718632 - Opposition | |||||||||||||||||||||
Record Date | 03-Jan-2018 | Holding Recon Date | 03-Jan-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Samih Elhage | For | For | For | Case By Case | |||||||||||||||||||
2 | Raul J. Fernandez | Withheld | For | Against | Case By Case | |||||||||||||||||||
3 | Michael S. Geltzeiler | Withheld | For | Against | Case By Case | |||||||||||||||||||
4 | Stephen J. Girsky | Withheld | For | Against | Case By Case | |||||||||||||||||||
5 | David G. Golden | For | For | For | Case By Case | |||||||||||||||||||
6 | Veronica M. Hagen | For | For | For | Case By Case | |||||||||||||||||||
7 | Julie A. Hill | For | For | For | Case By Case | |||||||||||||||||||
8 | John H. Kispert | For | For | For | Case By Case | |||||||||||||||||||
9 | Gregorio Reyes | Withheld | For | Against | Case By Case | |||||||||||||||||||
10 | Thomas S. Volpe | Withheld | For | Against | Case By Case | |||||||||||||||||||
11 | Harry L. You | For | For | For | Case By Case | |||||||||||||||||||
2. | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
4. | 14A Executive Compensation | Management | For | Take No Action | For | For | ||||||||||||||||||
5. | Adopt Employee Stock Purchase Plan | Management | For | Take No Action | For | For | ||||||||||||||||||
6. | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
7. | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
8. | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 106,100 | 0 | 04-Mar-2018 | 26-Mar-2018 | |||||||||||||||||||
QUALCOMM INCORPORATED | ||||||||||||||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | |||||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | |||||||||||||||||||||
ISIN | US7475251036 | Agenda | 934719329 - Management | |||||||||||||||||||||
Record Date | 08-Jan-2018 | Holding Recon Date | 08-Jan-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||||
1 | Barbara T. Alexander | For | For | |||||||||||||||||||||
2 | Jeffrey W. Henderson | For | For | |||||||||||||||||||||
3 | Thomas W. Horton | For | For | |||||||||||||||||||||
4 | Paul E. Jacobs | For | For | |||||||||||||||||||||
5 | Ann M. Livermore | For | For | |||||||||||||||||||||
6 | Harish Manwani | For | For | |||||||||||||||||||||
7 | Mark D. McLaughlin | For | For | |||||||||||||||||||||
8 | Steve Mollenkopf | For | For | |||||||||||||||||||||
9 | Clark T. Randt, Jr. | For | For | |||||||||||||||||||||
10 | Francisco Ros | For | For | |||||||||||||||||||||
11 | Anthony J. Vinciquerra | For | For | |||||||||||||||||||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||||||||
3 | 14A Executive Compensation | Management | For | For | ||||||||||||||||||||
4 | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||||||||
5 | Approve Liquidation Plan | Management | For | For | ||||||||||||||||||||
6 | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||
7 | Approve Charter Amendment | Management | For | For | ||||||||||||||||||||
8 | S/H Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 106,100 | 0 | |||||||||||||||||||||
QUALCOMM INCORPORATED | ||||||||||||||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | |||||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | |||||||||||||||||||||
ISIN | US7475251036 | Agenda | 934719331 - Opposition | |||||||||||||||||||||
Record Date | 08-Jan-2018 | Holding Recon Date | 08-Jan-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||||
1 | Samih Elhage | For | For | For | Case By Case | |||||||||||||||||||
2 | Raul J. Fernandez | Withheld | For | Against | Case By Case | |||||||||||||||||||
3 | Michael S. Geltzeiler | Withheld | For | Against | Case By Case | |||||||||||||||||||
4 | Stephen J. Girsky | Withheld | For | Against | Case By Case | |||||||||||||||||||
5 | David G. Golden | For | For | For | Case By Case | |||||||||||||||||||
6 | Veronica M. Hagen | For | For | For | Case By Case | |||||||||||||||||||
7 | Julie A. Hill | For | For | For | Case By Case | |||||||||||||||||||
8 | John H. Kispert | For | For | For | Case By Case | |||||||||||||||||||
9 | Gregorio Reyes | Withheld | For | Against | Case By Case | |||||||||||||||||||
10 | Thomas S. Volpe | Withheld | For | Against | Case By Case | |||||||||||||||||||
11 | Harry L. You | For | For | For | Case By Case | |||||||||||||||||||
2 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
4 | 14A Executive Compensation | Management | For | Take No Action | For | For | ||||||||||||||||||
5 | Adopt Employee Stock Purchase Plan | Management | For | Take No Action | For | For | ||||||||||||||||||
6 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
7 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
8 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 106,100 | 0 | 05-Mar-2018 | 26-Mar-2018 | |||||||||||||||||||
QUALCOMM INCORPORATED | ||||||||||||||||||||||||
Security | 747525103 | Meeting Type | Contested-Annual | |||||||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | |||||||||||||||||||||
ISIN | US7475251036 | Agenda | 934728188 - Opposition | |||||||||||||||||||||
Record Date | 08-Jan-2018 | Holding Recon Date | 08-Jan-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||||||||
1 | Samih Elhage | For | For | For | Case By Case | |||||||||||||||||||
2 | David G. Golden | For | For | For | Case By Case | |||||||||||||||||||
3 | Veronica M. Hagen | For | For | For | Case By Case | |||||||||||||||||||
4 | Julie A. Hill | For | For | For | Case By Case | |||||||||||||||||||
5 | John H. Kispert | For | For | For | Case By Case | |||||||||||||||||||
6 | Harry L. You | For | For | For | Case By Case | |||||||||||||||||||
2 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
4 | 14A Executive Compensation | Management | For | Take No Action | For | For | ||||||||||||||||||
5 | Adopt Employee Stock Purchase Plan | Management | For | Take No Action | For | For | ||||||||||||||||||
6 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
7 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
8 | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 106,100 | 0 | 27-Feb-2018 | 27-Feb-2018 | |||||||||||||||||||
HERBALIFE LTD. | ||||||||||||||||||||||||
Security | G4412G101 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | HLF | Meeting Date | 24-Apr-2018 | |||||||||||||||||||||
ISIN | KYG4412G1010 | Agenda | 934742051 - Management | |||||||||||||||||||||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Apr-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | Against | For | Against | Against | For | |||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1l. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1m. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1n. | Election of Directors (Majority Voting) | Management | Against | For | Against | Against | For | |||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
3. | Approve Company Name Change | Management | For | For | For | For | For | |||||||||||||||||
4. | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
5. | Approve Reverse Stock Split | Management | For | For | For | For | For | |||||||||||||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 135,100 | 0 | 20-Apr-2018 | 25-Apr-2018 | |||||||||||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | VZ | Meeting Date | 03-May-2018 | |||||||||||||||||||||
ISIN | US92343V1044 | Agenda | 934744031 - Management | |||||||||||||||||||||
Record Date | 05-Mar-2018 | Holding Recon Date | 05-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
3. | S/H Proposal - Executive Compensation | Shareholder | For | For | For | For | For | |||||||||||||||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | For | For | |||||||||||||||||
5. | S/H Proposal - Political/Government | Shareholder | For | Against | Against | For | For | |||||||||||||||||
6. | S/H Proposal - Separate Chairman/Coe | Shareholder | For | Against | Against | For | For | |||||||||||||||||
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | Against | Against | |||||||||||||||||
8. | S/H Proposal - Executive Compensation | Shareholder | For | Against | Against | Against | Against | |||||||||||||||||
9. | S/H Proposal - Corporate Governance | Shareholder | For | Against | Against | Against | Against | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 49,265 | 0 | 20-Apr-2018 | 04-May-2018 | |||||||||||||||||||
AIR LEASE CORPORATION | ||||||||||||||||||||||||
Security | 00912X302 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | AL | Meeting Date | 09-May-2018 | |||||||||||||||||||||
ISIN | US00912X3026 | Agenda | 934759842 - Management | |||||||||||||||||||||
Record Date | 13-Mar-2018 | Holding Recon Date | 13-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | 1 Year | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 80,475 | 0 | 20-Apr-2018 | 10-May-2018 | |||||||||||||||||||
CF INDUSTRIES HOLDINGS, INC. | ||||||||||||||||||||||||
Security | 125269100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | CF | Meeting Date | 10-May-2018 | |||||||||||||||||||||
ISIN | US1252691001 | Agenda | 934758434 - Management | |||||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | Against | For | Against | Against | For | |||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
3. | Approve Charter Amendment | Management | Against | For | Against | Against | For | |||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 49,775 | 0 | 20-Apr-2018 | 11-May-2018 | |||||||||||||||||||
THE MOSAIC COMPANY | ||||||||||||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | MOS | Meeting Date | 10-May-2018 | |||||||||||||||||||||
ISIN | US61945C1036 | Agenda | 934758787 - Management | |||||||||||||||||||||
Record Date | 14-Mar-2018 | Holding Recon Date | 14-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1k. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1l. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1m. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 271,837 | 0 | 07-May-2018 | 11-May-2018 | |||||||||||||||||||
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT | ||||||||||||||||||||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||||||||||||||||||||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||||||||||||||||
ISIN | DE0005190003 | Agenda | 709095726 - Management | |||||||||||||||||||||
Record Date | 25-Apr-2018 | Holding Recon Date | 25-Apr-2018 | |||||||||||||||||||||
City / | Country | MUENCH EN | / | Germany | Vote Deadline Date | 09-May-2018 | ||||||||||||||||||
SEDOL(s) | 2549783 - 5756029 - 5757260 - 5757271 - 7080179 - 7158407 - B0Z5366 - B23V5Q4 - B82TK11 - B8DHM07 - BF0Z6T0 - BYL6SM2 | Quick Code | ||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
3 | Management Proposal | Management | Abstain | For | Against | Abstain | For | |||||||||||||||||
4 | Management Proposal | Management | Abstain | For | Against | Abstain | For | |||||||||||||||||
5 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.3 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.4 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
7 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 34,000 | 0 | 20-Apr-2018 | 20-Apr-2018 | |||||||||||||||||||
COSCO SHIPPING PORTS LIMITED | ||||||||||||||||||||||||
Security | G2442N104 | Meeting Type | Annual General Meeting | |||||||||||||||||||||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||||||||||||||||||||
ISIN | BMG2442N1048 | Agenda | 709261161 - Management | |||||||||||||||||||||
Record Date | 11-May-2018 | Holding Recon Date | 11-May-2018 | |||||||||||||||||||||
City / | Country | HONG KONG | / | Bermuda | Vote Deadline Date | 10-May-2018 | ||||||||||||||||||
SEDOL(s) | 5387775 - 6354251 - B02TCJ7 - B1BH051 - BD8NJF9 - BP3RTF0 | Quick Code | ||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
3.I.A | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
3.I.B | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
3.I.C | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
3.I.D | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
3.I.E | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
3.II | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
4 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
5.A | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
5.B | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
5.C | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 6,380,000 | 0 | 07-May-2018 | 07-May-2018 | |||||||||||||||||||
CHINA MOBILE LIMITED | ||||||||||||||||||||||||
Security | 16941M109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | CHL | Meeting Date | 17-May-2018 | |||||||||||||||||||||
ISIN | US16941M1099 | Agenda | 934799404 - Management | |||||||||||||||||||||
Record Date | 04-Apr-2018 | Holding Recon Date | 04-Apr-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Adopt Accounts for Past Year | Management | For | For | For | For | For | |||||||||||||||||
2. | Dividends | Management | For | For | For | For | For | |||||||||||||||||
3.1 | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
3.2 | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
3.3 | Election of Directors (Full Slate) | Management | For | For | For | For | For | |||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
5. | Authorize Directors to Repurchase Shares | Management | For | For | For | For | For | |||||||||||||||||
6. | Stock Issuance | Management | Against | For | Against | Against | For | |||||||||||||||||
7. | Stock Issuance | Management | Against | For | Against | Against | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 43,100 | 0 | 07-May-2018 | 10-May-2018 | |||||||||||||||||||
PERSHING AS PLEDGEE OF UNIFIED SERIE | U.S. BANK | 142,000 | 0 | 07-May-2018 | 10-May-2018 | |||||||||||||||||||
SPIRIT AIRLINES INC. | ||||||||||||||||||||||||
Security | 848577102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | SAVE | Meeting Date | 22-May-2018 | |||||||||||||||||||||
ISIN | US8485771021 | Agenda | 934762205 - Management | |||||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Robert D. Johnson | For | For | For | For | For | ||||||||||||||||||
2 | Barclay G. Jones III | For | For | For | For | For | ||||||||||||||||||
3 | Dawn M. Zier | Withheld | For | Against | Withheld | For | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | 1 Year | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 223,310 | 0 | 07-May-2018 | 23-May-2018 | |||||||||||||||||||
BRIGHTHOUSE FINANCIAL INC | ||||||||||||||||||||||||
Security | 10922N103 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | BHF | Meeting Date | 23-May-2018 | |||||||||||||||||||||
ISIN | US10922N1037 | Agenda | 934774628 - Management | |||||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | 1 Year | For | 1 Year | For | |||||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | For | For | For | |||||||||||||||||
6. | Approve Stock Compensation Plan | Management | For | For | For | For | For | |||||||||||||||||
7. | Approve Stock Compensation Plan | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 55,675 | 0 | 07-May-2018 | 24-May-2018 | |||||||||||||||||||
JONES LANG LASALLE INCORPORATED | ||||||||||||||||||||||||
Security | 48020Q107 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | JLL | Meeting Date | 30-May-2018 | |||||||||||||||||||||
ISIN | US48020Q1076 | Agenda | 934793363 - Management | |||||||||||||||||||||
Record Date | 15-Mar-2018 | Holding Recon Date | 15-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1a. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1b. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1c. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1d. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1e. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1f. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1g. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1h. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1i. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1j. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 27,515 | 0 | 18-May-2018 | 31-May-2018 | |||||||||||||||||||
BOLLORE | ||||||||||||||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||||||||||||||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||||||||||||||||||||
ISIN | FR0000039299 | Agenda | 709167046 - Management | |||||||||||||||||||||
Record Date | 29-May-2018 | Holding Recon Date | 29-May-2018 | |||||||||||||||||||||
City / | Country | PUTEAU X | / | France | Vote Deadline Date | 25-May-2018 | ||||||||||||||||||
SEDOL(s) | 4572709 - B197JR8 - B1L4FR9 - B28FJC5 - BDC31W6 | Quick Code | ||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
O.1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.3 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.4 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.5 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.6 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.7 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.8 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.9 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
O.10 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
O.11 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.12 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.13 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
O.14 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
O.15 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
O.16 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
O.17 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
E.1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
E.2 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
E.3 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 215,000 | 0 | 18-May-2018 | 18-May-2018 | |||||||||||||||||||
Appleseed Fund | U.S. BANK | 755,000 | 0 | 18-May-2018 | 25-May-2018 | |||||||||||||||||||
THE JOINT CORP. | ||||||||||||||||||||||||
Security | 47973J102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | JYNT | Meeting Date | 01-Jun-2018 | |||||||||||||||||||||
ISIN | US47973J1025 | Agenda | 934821388 - Management | |||||||||||||||||||||
Record Date | 16-Apr-2018 | Holding Recon Date | 16-Apr-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
3. | Amend Stock Compensation Plan | Management | For | For | For | For | For | |||||||||||||||||
4. | S/H Proposal - Shareholders be Given Access to Proxy | Shareholder | For | Take No Action | For | For | ||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 30,000 | 0 | 18-May-2018 | 04-Jun-2018 | |||||||||||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||||||||||||
Security | 874039100 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | TSM | Meeting Date | 05-Jun-2018 | |||||||||||||||||||||
ISIN | US8740391003 | Agenda | 934822645 - Management | |||||||||||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1) | Receive Consolidated Financial Statements | Management | For | For | For | For | For | |||||||||||||||||
2) | Dividends | Management | For | For | For | For | For | |||||||||||||||||
3) | Approve Charter Amendment | Management | For | For | For | For | For | |||||||||||||||||
4) | Election of Directors | Management | ||||||||||||||||||||||
1 | F.C. Tseng* | For | For | For | For | For | ||||||||||||||||||
2 | Mei-ling Chen* | For | For | For | For | For | ||||||||||||||||||
3 | Mark Liu* | For | For | For | For | For | ||||||||||||||||||
4 | C.C. Wei* | For | For | For | For | For | ||||||||||||||||||
5 | Sir Peter L. Bonfield# | For | For | For | For | For | ||||||||||||||||||
6 | Stan Shih# | For | For | For | For | For | ||||||||||||||||||
7 | Thomas J. Engibous# | Withheld | For | Against | Withheld | For | ||||||||||||||||||
8 | Kok-Choo Chen# | For | For | For | For | For | ||||||||||||||||||
9 | Michael R. Splinter# | For | For | For | For | For | ||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 103,341 | 0 | 18-May-2018 | 31-May-2018 | |||||||||||||||||||
SYNTEL, INC. | ||||||||||||||||||||||||
Security | 87162H103 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | SYNT | Meeting Date | 06-Jun-2018 | |||||||||||||||||||||
ISIN | US87162H1032 | Agenda | 934798731 - Management | |||||||||||||||||||||
Record Date | 11-Apr-2018 | Holding Recon Date | 11-Apr-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Paritosh K. Choksi | For | For | For | For | For | ||||||||||||||||||
2 | Bharat Desai | For | For | For | For | For | ||||||||||||||||||
3 | Thomas Doeke | For | For | For | For | For | ||||||||||||||||||
4 | Rakesh Khanna | For | For | For | For | For | ||||||||||||||||||
5 | Rajesh Mashruwala | For | For | For | For | For | ||||||||||||||||||
6 | Prashant Ranade | For | For | For | For | For | ||||||||||||||||||
7 | Vinod K. Sahney | For | For | For | For | For | ||||||||||||||||||
8 | Rex E. Schlaybaugh, Jr. | For | For | For | For | For | ||||||||||||||||||
9 | Neerja Sethi | For | For | For | For | For | ||||||||||||||||||
2. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 153,570 | 0 | 29-May-2018 | 07-Jun-2018 | |||||||||||||||||||
HUDSON TECHNOLOGIES, INC. | ||||||||||||||||||||||||
Security | 444144109 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | HDSN | Meeting Date | 07-Jun-2018 | |||||||||||||||||||||
ISIN | US4441441098 | Agenda | 934801437 - Management | |||||||||||||||||||||
Record Date | 18-Apr-2018 | Holding Recon Date | 18-Apr-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Dominic J. Monetta | For | For | For | For | For | ||||||||||||||||||
2 | Richard Parrillo | For | For | For | For | For | ||||||||||||||||||
3 | Eric A. Prouty | Withheld | For | Against | Withheld | For | ||||||||||||||||||
4 | Kevin J. Zugibe | Withheld | For | Against | Withheld | For | ||||||||||||||||||
2. | Approve Stock Compensation Plan | Management | For | For | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | Against | For | Against | Against | For | |||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 819,076 | 0 | 29-May-2018 | 08-Jun-2018 | |||||||||||||||||||
SBERBANK OF RUSSIA OJSC | ||||||||||||||||||||||||
Security | 80585Y308 | Meeting Type | Annual General Meeting | |||||||||||||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2018 | ||||||||||||||||||||||
ISIN | US80585Y3080 | Agenda | 709509763 - Management | |||||||||||||||||||||
Record Date | 09-May-2018 | Holding Recon Date | 09-May-2018 | |||||||||||||||||||||
City / | Country | MOSCO W | / | Russian Federation | Vote Deadline Date | 21-May-2018 | ||||||||||||||||||
SEDOL(s) | B3P7N29 - B4MQJN9 - B5SC091 - BD9Q3T9 | Quick Code | ||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
3 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
4 | Management Proposal | Management | Against | For | Against | Against | For | |||||||||||||||||
5.1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
5.2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
5.3 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.4 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.5 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.6 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.7 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.8 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
5.9 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.10 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
5.11 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.12 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
5.13 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
5.14 | Management Proposal | Management | Abstain | For | Against | Against | Against | |||||||||||||||||
6.1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.2 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.3 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.4 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.5 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.6 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
6.7 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
7 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
8 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 282,000 | 0 | 18-May-2018 | 21-May-2018 | |||||||||||||||||||
COSCO SHIPPING PORTS LIMITED | ||||||||||||||||||||||||
Security | G2442N104 | Meeting Type | Special General Meeting | |||||||||||||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2018 | ||||||||||||||||||||||
ISIN | BMG2442N1048 | Agenda | 709513483 - Management | |||||||||||||||||||||
Record Date | 04-Jun-2018 | Holding Recon Date | 04-Jun-2018 | |||||||||||||||||||||
City / | Country | HONG KONG | / | Bermuda | Vote Deadline Date | 01-Jun-2018 | ||||||||||||||||||
SEDOL(s) | 5387775 - 6354251 - B02TCJ7 - B1BH051 - BD8NJF9 - BP3RTF0 | Quick Code | ||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1 | Management Proposal | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
19-0303 | Appleseed Fund | U.S. BANK | 6,380,000 | 0 | 29-May-2018 | 29-May-2018 | ||||||||||||||||||
TITAN INTERNATIONAL, INC. | ||||||||||||||||||||||||
Security | 88830M102 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | TWI | Meeting Date | 12-Jun-2018 | |||||||||||||||||||||
ISIN | US88830M1027 | Agenda | 934808582 - Management | |||||||||||||||||||||
Record Date | 16-Apr-2018 | Holding Recon Date | 16-Apr-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jun-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Richard M. Cashin, Jr. | Withheld | For | Against | For | Against | ||||||||||||||||||
2 | Gary L. Cowger | Withheld | For | Against | For | Against | ||||||||||||||||||
3 | Albert J. Febbo | Withheld | For | Against | For | Against | ||||||||||||||||||
4 | Peter B. McNitt | Withheld | For | Against | Withheld | For | ||||||||||||||||||
5 | Mark H. Rachesky, M.D. | Withheld | For | Against | For | Against | ||||||||||||||||||
6 | Paul G. Reitz | Withheld | For | Against | For | Against | ||||||||||||||||||
7 | Anthony L. Soave | Withheld | For | Against | For | Against | ||||||||||||||||||
8 | Maurice M. Taylor, Jr. | Withheld | For | Against | For | Against | ||||||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
3. | 14A Executive Compensation | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 298,988 | 0 | 29-May-2018 | 13-Jun-2018 | |||||||||||||||||||
SILICOM LTD. | ||||||||||||||||||||||||
Security | M84116108 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | SILC | Meeting Date | 12-Jun-2018 | |||||||||||||||||||||
ISIN | IL0010826928 | Agenda | 934827708 - Management | |||||||||||||||||||||
Record Date | 03-May-2018 | Holding Recon Date | 03-May-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Election of Directors (Majority Voting) | Management | For | For | For | For | For | |||||||||||||||||
2. | Miscellaneous Compensation Plans | Management | Against | For | Against | Against | For | |||||||||||||||||
3. | Miscellaneous Compensation Plans | Management | Against | For | Against | Against | For | |||||||||||||||||
3a. | Approve Charter Amendment | Management | Against | Take No Action | Case By Case | |||||||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 93,292 | 0 | 29-May-2018 | 12-Jun-2018 | |||||||||||||||||||
TEMPLETON GLOBAL INCOME FUND | ||||||||||||||||||||||||
Security | 880198106 | Meeting Type | Annual | |||||||||||||||||||||
Ticker Symbol | GIM | Meeting Date | 13-Jun-2018 | |||||||||||||||||||||
ISIN | US8801981064 | Agenda | 934785936 - Management | |||||||||||||||||||||
Record Date | 28-Mar-2018 | Holding Recon Date | 28-Mar-2018 | |||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2018 | |||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||||||||
1 | Harris J. Ashton | For | For | For | For | For | ||||||||||||||||||
2 | Ann Torre Bates | For | For | For | For | For | ||||||||||||||||||
3 | David W. Niemiec | For | For | For | For | For | ||||||||||||||||||
4 | Robert E. Wade | For | For | For | For | For | ||||||||||||||||||
2. | Amend Investment Advisory Agreement | Management | For | For | For | For | For | |||||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
APPLESEED FUND | U.S. BANK | 434,118 | 0 | 18-May-2018 | 14-Jun-2018 | |||||||||||||||||||
PARAMOUNT BED HOLDINGS CO.,LTD. | ||||||||||||||||||||||||
Security | J63525109 | Meeting Type | Annual General Meeting | |||||||||||||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||||||||||||||
ISIN | JP3781620004 | Agenda | 709597934 - Management | |||||||||||||||||||||
Record Date | 31-Mar-2018 | Holding Recon Date | 31-Mar-2018 | |||||||||||||||||||||
City / | Country | TOKYO | / | Japan | Vote Deadline Date | 26-Jun-2018 | ||||||||||||||||||
SEDOL(s) | B5W8JJ8 - BN70984 | Quick Code | 78170 | |||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | Preferred Provider Recommendation | For/Against Preferred Provider Recommendation | |||||||||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | For | For | For | |||||||||||||||||
2.1 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
2.2 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
2.3 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
2.4 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
2.5 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
3.1 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
3.2 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
3.3 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
3.4 | Appoint a Director | Management | For | For | For | For | For | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||
Appleseed Fund | U.S. BANK | 82,000 | 0 | 19-Jun-2018 | 19-Jun-2018 |
Auer Growth Fund | ||||||||
Proxy Voting Records | ||||||||
July 1, 2017 to June 30, 2018 | ||||||||
Issuer Name | Ticker | Primary CUSIP | Shareholder Meeting Date | Identification of the Matter Voted Upon | Proposed by Issuer or Shareholder | Did the Fund Vote? | How did the Fund Vote? For, Against, Abstain | Did the Fund Vote For Management or Against Management? |
Western Digital Corp | WDC | 958102105 | 11/2/2017 | Election of Directors: Martin Cole, Kathleen Cote, Henry DeNero, Michael Lambert, Len Lauer, Matthew Massengill, Stephen Milligan, Paula Price. | M | Y | For | For |
To approve on advisory basis the named executive officer compensation disclosed in the Proxy Statement. | M | Y | For | For | ||||
To approve on advisory basis the frequency of future advisory votes on named executive officer compensation. | M | Y | 1 yr | 1 yr | ||||
To approve amendment and restatement of our 2004 performance incentive plan that would rename the plan as the “2017 performance incentive plan” and increase by fourteen million (14,000,000) the number of shares of our common stock available for issuance under the plan. | M | Y | For | For | ||||
To ratify the appointment of KPMG LLP as accounting firm for fiscal year ending June 29, 2018. | M | Y | For | For | ||||
Micron Technology | MU | 595112103 | 1/17/2018 | Directors: Robert Bailey, Richard Beyer, Patrick Byrne, Mercedes Johnson, Sanjay Mehrotra, Lawrence Mondry, Robert Switz | M | Y | For | For |
Approve employee stock purchase plan with 33 million shares reserved for issuance thereunder | M | Y | For | For | ||||
To approve the material terms of the performance goals under our executive officer performance incentive plan | M | Y | For | For | ||||
To ratify appointment of Pricewaterhousecoopers LLP as accounting firm for fiscal year ending August 30, 2018 | M | Y | For | For | ||||
To approve a non-bonding resolution to approve exe compensation. See proxy statement for full proposal | M | Y | For | For | ||||
To approve in a non-binding vote, the frequency (1,2 or 3 yrs) with which our shareholders will be entitle to have an advisory vote on executive compensation | M | Y | 1 yr | 1 yr | ||||
Applied Materials Inc. | AMAT | 38222105 | 3/8/2018 | Directors: Judy Bruner, Xun (Eric) Chen, Aart deGeus, Gary Deickerson, Stephen Forrest, Thomas Iannotti, Alexander Karsner, Adrianna Ma, Scott McGregor, Dennis Powell | M | Y | For | For |
Approval on advisory basis, the compensation of named executive officers for fiscal year 2017 | M | Y | For | For | ||||
Ratification of the appointment of KPMG LLP as accounting firm for fiscal year 2018. | M | Y | For | For | ||||
Shareholder proposal to provide for right to act by written consent | S | Y | For | For | ||||
Shareholder proposal for annual disclosure of EEO-1 data | S | Y | For | For | ||||
Tri Pointe Group | TPH | 87265H109 | 4/27/2018 | Directors: Douglas Bauer, Lawrence Burrows, Daniel Fulton, Steven Gilbert, Constance Moore, Thomas Rogers | M | Y | For | For |
Ratification of Ernest & Young LLP as accounting firm for fiscal year ending December 31, 2018 | M | Y | For | For | ||||
Methanex Corp | MEOH | 59151K108 | 4/26/2018 | Directors: Bruce Altken, Douglas Arnell, Howard Balloch, Phillip Cook, John Flore, Thomas Hamilton, Robert Kostelnik, Douglas Mahaffy, Janice Rennie, Margaret Walker, Benita Wambold | M | Y | For | For |
Re-appoint KPMG, LLP as accounting firm for ensuing year and authorize the Board of Directors to fix the remunerations of the auditors. | M | Y | For | For | ||||
The advisory resolution accepting the Company’s approach to executive compensation as disclosed in the accompanying information circular. | M | Y | For | For | ||||
First Horizon National Corp | FHN | 320517105 | 4/24/2018 | Directors: John Compton, Mark Emkes, Peter Foss, Corydon Gilchrist, D. Bryan Jordan, Scott Niswonger, Vicki Palmer, Colin Reed, Cecelia Stewart, Rajesh Subramaniam, R. Eugene Taylor, Luke Yancy III. | M | Y | For | For |
Approval of technical amendments to modernize FHN’s restated charter. | M | Y | For | For | ||||
Approval of an advisory resolution to approve executive compensation. | M | Y | For | For | ||||
Ratification of KPMG LLP as auditors | M | Y | For | For | ||||
Andeavor | ANDV | 03349M105 | 5/4/2018 | Directors: Rodney Chase, Paul Foster, Edward Galante, Gregory Goff, David Lilley, Mary Pat McCarthy, J.W. Nokes, William H. Schumann, III, DJeff Stevens, Susan Tomasky, Michael Wiley, Patrick Yang. | M | Y | For | For |
Approve named executive officers’ compensation in an advisor vote. | M | Y | For | For | ||||
Ratify appointment of Ernst & Young LLP as accounting firm. | M | Y | For | For | ||||
To approve the ANDV 2018 Long-Term Incentive Plan. | M | Y | For | For | ||||
Warrior Met Coal Inc. | HCC | 93627C101 | 4/24/2018 | Directors: Walter Scheller III, Stephen Williams, Michael Addeo, J. Brett Harvey, Keith Luh, Blaine MacDougald, Matthew Michelini, Alan Schumacher, Gareth Turner. | M | Y | For | For |
Approve on advisory basis, the frequency of future shareholder advisory votes on the compensation of the Company’s named executive officers. | M | Y | 1 yr | 1 yr | ||||
To ratify the appointment of Ernst & Young as accounting firm for 2018. | M | Y | For | For | ||||
XPERI Corp. | XPER | 89421B100 | 4/27/2018 | Directors: John Chenault, David Habiger, Richard Hill, Jon Kirchner, V. Sue Molina, George Riedel, Christopher Seams. | M | Y | For | For |
Approve Company’s Seventh Amended and Restated 2003 Equity Incentive Plan. | M | Y | For | For | ||||
Approve Company’s Seventh Amended and Restated 2003 Employee Stock Purchase Plan. | M | Y | For | For | ||||
To hold an advisory vote to approve executive compensation. | M | Y | For | For | ||||
To ratify appointment of PricewaterhouseCoopers LLP as accounting firm for of the Company for its year ending December 31, 2018. | M | Y | For | For |
Crawford Dividend Growth Fund Proxy Voting Records Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934669815 | Management | Total Ballot Shares: | 713341.2198 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | FRANCIS S. BLAKE | 12690 | 0 | 0 | 0 | |||||||||||
2 | ANGELA F. BRALY | 12690 | 0 | 0 | 0 | |||||||||||
3 | AMY L. CHANG | 12690 | 0 | 0 | 0 | |||||||||||
4 | KENNETH I. CHENAULT | 12690 | 0 | 0 | 0 | |||||||||||
5 | SCOTT D. COOK | 12690 | 0 | 0 | 0 | |||||||||||
6 | TERRY J. LUNDGREN | 12690 | 0 | 0 | 0 | |||||||||||
7 | W. JAMES MCNERNEY, JR. | 12690 | 0 | 0 | 0 | |||||||||||
8 | DAVID S. TAYLOR | 12690 | 0 | 0 | 0 | |||||||||||
9 | MARGARET C. WHITMAN | 12690 | 0 | 0 | 0 | |||||||||||
10 | PATRICIA A. WOERTZ | 12690 | 0 | 0 | 0 | |||||||||||
11 | ERNESTO ZEDILLO | 12690 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 12690 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 12690 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 12690 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 12690 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 0 | 12690 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | Against | None | 0 | 12690 | 0 | 0 | |||||||||
8 | S/H Proposal - Corporate Governance | Against | None | 0 | 12690 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934664827 | Management | Total Ballot Shares: | 1437126.4396 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | FRANCIS S. BLAKE | 34100 | 0 | 0 | 0 | |||||||||||
2 | ANGELA F. BRALY | 34100 | 0 | 0 | 0 | |||||||||||
3 | AMY L. CHANG | 34100 | 0 | 0 | 0 | |||||||||||
4 | KENNETH I. CHENAULT | 34100 | 0 | 0 | 0 | |||||||||||
5 | SCOTT D. COOK | 34100 | 0 | 0 | 0 | |||||||||||
6 | TERRY J. LUNDGREN | 34100 | 0 | 0 | 0 | |||||||||||
7 | W. JAMES MCNERNEY, JR. | 34100 | 0 | 0 | 0 | |||||||||||
8 | DAVID S. TAYLOR | 34100 | 0 | 0 | 0 | |||||||||||
9 | MARGARET C. WHITMAN | 34100 | 0 | 0 | 0 | |||||||||||
10 | PATRICIA A. WOERTZ | 34100 | 0 | 0 | 0 | |||||||||||
11 | ERNESTO ZEDILLO | 34100 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 34100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 34100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 34100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 34100 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 0 | 34100 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | Against | None | 0 | 34100 | 0 | 0 | |||||||||
8 | S/H Proposal - Corporate Governance | Against | None | 0 | 34100 | 0 | 0 | |||||||||
PAYCHEX, INC. | ||||||||||||||||
Security: | 704326107 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAYX | Meeting Date: | 11-Oct-2017 | |||||||||||||
ISIN | US7043261079 | Vote Deadline Date: | 10-Oct-2017 | |||||||||||||
Agenda | 934675969 | Management | Total Ballot Shares: | 908779.3429 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 15250 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 15250 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
12 | 14A Executive Compensation Vote Frequency | 1 Year | None | 15250 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 15250 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | |||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | |||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 974411 | ||||||||||||
Last Vote Date: | 27-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 10000 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 10000 | 0 | 0 | 0 | |||||||||
CARDINAL HEALTH, INC. | ||||||||||||||||
Security: | 14149Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | CAH | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US14149Y1082 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934680871 | Management | Total Ballot Shares: | 664881.1603 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 8500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 8500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 8500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 8500 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 8500 | 0 | 0 | |||||||||
BROADRIDGE FINANCIAL SOLUTIONS, INC. | ||||||||||||||||
Security: | 11133T103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BR | Meeting Date: | 16-Nov-2017 | |||||||||||||
ISIN | US11133T1034 | Vote Deadline Date: | 15-Nov-2017 | |||||||||||||
Agenda | 934685287 | Management | Total Ballot Shares: | 565575 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 5500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
12 | 14A Executive Compensation Vote Frequency | 1 Year | None | 5500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 5500 | 0 | 0 | 0 | |||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1309767.2424 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 27120 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 27120 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 27120 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 27120 | 0 | 0 | 0 | |||||||||
18 | Approve Stock Compensation Plan | For | None | 27120 | 0 | 0 | 0 | |||||||||
19 | Adopt Stock Option Plan | For | None | 27120 | 0 | 0 | 0 | |||||||||
MEDTRONIC PLC | ||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MDT | Meeting Date: | 08-Dec-2017 | |||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 07-Dec-2017 | |||||||||||||
Agenda | 934690959 | Management | Total Ballot Shares: | 676262 | ||||||||||||
Last Vote Date: | 20-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 12000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 12000 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 12000 | 0 | 0 | 0 | |||||||||
ACCENTURE PLC | ||||||||||||||||
Security: | G1151C101 | Meeting Type: | Annual | |||||||||||||
Ticker: | ACN | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | IE00B4BNMY34 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934714886 | Management | Total Ballot Shares: | 382644 | ||||||||||||
Last Vote Date: | 26-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 11000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 11000 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 11000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 11000 | 0 | 0 | 0 | |||||||||
15 | Stock Issuance | For | None | 11000 | 0 | 0 | 0 | |||||||||
16 | Eliminate Pre-Emptive Rights | For | None | 11000 | 0 | 0 | 0 | |||||||||
17 | Miscellaneous Corporate Actions | For | None | 11000 | 0 | 0 | 0 | |||||||||
18 | Miscellaneous Corporate Actions | For | None | 11000 | 0 | 0 | 0 | |||||||||
19 | Miscellaneous Corporate Actions | For | None | 11000 | 0 | 0 | 0 | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | |||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | |||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | |||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 964441 | ||||||||||||
Last Vote Date: | 23-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 12000 | 0 | 0 | 0 | |||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 12000 | 0 | 0 | 0 | |||||||||
14 | Stock Repurchase Plan | For | None | 12000 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 12000 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 12000 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 12000 | 0 | 0 | 0 | |||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 12000 | 0 | 0 | 0 | |||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 12000 | 0 | 0 | 0 | |||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 12000 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | |||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 664889 | ||||||||||||
Last Vote Date: | 23-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 9000 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 9000 | 0 | 0 | 0 | |||||||||
M&T BANK CORPORATION | ||||||||||||||||
Security: | 55261F104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MTB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934739270 | Management | Total Ballot Shares: | 378159 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Brent D. Baird | 7000 | 0 | 0 | 0 | |||||||||||
2 | C. Angela Bontempo | 7000 | 0 | 0 | 0 | |||||||||||
3 | Robert T. Brady | 7000 | 0 | 0 | 0 | |||||||||||
4 | T.J. Cunningham III | 7000 | 0 | 0 | 0 | |||||||||||
5 | Gary N. Geisel | 7000 | 0 | 0 | 0 | |||||||||||
6 | Richard S. Gold | 7000 | 0 | 0 | 0 | |||||||||||
7 | Richard A. Grossi | 7000 | 0 | 0 | 0 | |||||||||||
8 | John D. Hawke, Jr. | 7000 | 0 | 0 | 0 | |||||||||||
9 | Rene F. Jones | 7000 | 0 | 0 | 0 | |||||||||||
10 | Richard H. Ledgett, Jr. | 7000 | 0 | 0 | 0 | |||||||||||
11 | Newton P.S. Merrill | 7000 | 0 | 0 | 0 | |||||||||||
12 | Melinda R. Rich | 7000 | 0 | 0 | 0 | |||||||||||
13 | Robert E. Sadler, Jr. | 7000 | 0 | 0 | 0 | |||||||||||
14 | Denis J. Salamone | 7000 | 0 | 0 | 0 | |||||||||||
15 | John R. Scannell | 7000 | 0 | 0 | 0 | |||||||||||
16 | David S. Scharfstein | 7000 | 0 | 0 | 0 | |||||||||||
17 | Herbert L. Washington | 7000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 7000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 7000 | 0 | 0 | 0 | |||||||||
NORTHERN TRUST CORPORATION | ||||||||||||||||
Security: | 665859104 | Meeting Type: | Annual | |||||||||||||
Ticker: | NTRS | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US6658591044 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934733913 | Management | Total Ballot Shares: | 502628.3659 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 9820 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 9820 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 9820 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 9820 | 0 | 0 | |||||||||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||||||||
Security: | 712704105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBCT | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US7127041058 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934733886 | Management | Total Ballot Shares: | 2760999.7745 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 25000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 25000 | 0 | 0 | 0 | |||||||||
GENUINE PARTS COMPANY | ||||||||||||||||
Security: | 372460105 | Meeting Type: | Annual | |||||||||||||
Ticker: | GPC | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US3724601055 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934733773 | Management | Total Ballot Shares: | 809372.0819 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Elizabeth W. Camp | 11040 | 0 | 0 | 0 | |||||||||||
2 | Paul D. Donahue | 11040 | 0 | 0 | 0 | |||||||||||
3 | Gary P. Fayard | 11040 | 0 | 0 | 0 | |||||||||||
4 | Thomas C. Gallagher | 11040 | 0 | 0 | 0 | |||||||||||
5 | P. Russell Hardin | 11040 | 0 | 0 | 0 | |||||||||||
6 | John R. Holder | 11040 | 0 | 0 | 0 | |||||||||||
7 | Donna W. Hyland | 11040 | 0 | 0 | 0 | |||||||||||
8 | John D. Johns | 11040 | 0 | 0 | 0 | |||||||||||
9 | Robert C. Loudermilk Jr | 11040 | 0 | 0 | 0 | |||||||||||
10 | Wendy B. Needham | 11040 | 0 | 0 | 0 | |||||||||||
11 | E. Jenner Wood III | 11040 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 11040 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 11040 | 0 | 0 | 0 | |||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 446238.3773 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 10000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 10000 | 0 | 0 | 0 | |||||||||
15 | Restore Right to Call a Special Meeting | For | None | 10000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 10000 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 10000 | 0 | 0 | |||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||||
Security: | 229899109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFR | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US2298991090 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934759791 | Management | Total Ballot Shares: | 492203 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 7000 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 7000 | 0 | 0 | 0 | |||||||||
W.W. GRAINGER, INC. | ||||||||||||||||
Security: | 384802104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GWW | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US3848021040 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934739864 | Management | Total Ballot Shares: | 3500 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Rodney C. Adkins | 1250 | 0 | 0 | 0 | |||||||||||
2 | Brian P. Anderson | 1250 | 0 | 0 | 0 | |||||||||||
3 | V. Ann Hailey | 1250 | 0 | 0 | 0 | |||||||||||
4 | Stuart L. Levenick | 1250 | 0 | 0 | 0 | |||||||||||
5 | D.G. Macpherson | 1250 | 0 | 0 | 0 | |||||||||||
6 | Neil S. Novich | 1250 | 0 | 0 | 0 | |||||||||||
7 | Beatriz R. Perez | 1250 | 0 | 0 | 0 | |||||||||||
8 | Michael J. Roberts | 1250 | 0 | 0 | 0 | |||||||||||
9 | E. Scott Santi | 1250 | 0 | 0 | 0 | |||||||||||
10 | James D. Slavik | 1250 | 0 | 0 | 0 | |||||||||||
11 | Lucas E. Watson | 1250 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1250 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 1250 | 0 | 0 | 0 | |||||||||
JOHNSON & JOHNSON | ||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 535393.0151 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 13140 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 13140 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 13140 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 0 | 13140 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 13140 | 0 | 0 | |||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||||
Security: | 882508104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TXN | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8825081040 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934736957 | Management | Total Ballot Shares: | 796383.1234 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 20150 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 20150 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 20150 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 20150 | 0 | 0 | 0 | |||||||||
AT&T INC. | ||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1526621.9344 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 24480 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 24480 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 24480 | 0 | 0 | 0 | |||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 24480 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 24480 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 24480 | 0 | 0 | |||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 24480 | 0 | 0 | |||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 24480 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 0 | 24480 | 0 | 0 | |||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | |||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 302332.942 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 3000 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 3000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 3000 | 0 | 0 | 0 | |||||||||
16 | Eliminate Supermajority Requirements | For | None | 3000 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 3000 | 0 | 0 | |||||||||
S&P GLOBAL INC. | ||||||||||||||||
Security: | 78409V104 | Meeting Type: | Annual | |||||||||||||
Ticker: | SPGI | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US78409V1044 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934746085 | Management | Total Ballot Shares: | 173954 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 2500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 2500 | 0 | 0 | 0 | |||||||||
STRYKER CORPORATION | ||||||||||||||||
Security: | 863667101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYK | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US8636671013 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934742001 | Management | Total Ballot Shares: | 24363 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2150 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 2150 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 2150 | 0 | 0 | 0 | |||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AXP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934753256 | Management | Total Ballot Shares: | 651666 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 15000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 15000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 15000 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 15000 | 0 | 0 | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 536005.3592 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 6750 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 6750 | 0 | 0 | 0 | |||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||||
Security: | 911312106 | Meeting Type: | Annual | |||||||||||||
Ticker: | UPS | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US9113121068 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934744005 | Management | Total Ballot Shares: | 703049.7695 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 11730 | 0 | 0 | 0 | |||||||||
14 | Adopt Omnibus Stock Option Plan | For | None | 11730 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 11730 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 11730 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 11730 | 0 | 0 | |||||||||
18 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 11730 | 0 | 0 | |||||||||
CHUBB LIMITED | ||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 277323 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 5740 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 5740 | 0 | 0 | 0 | |||||||||
3 | Dividends | For | None | 5740 | 0 | 0 | 0 | |||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 5740 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 5740 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 5740 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 5740 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
19 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
20 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
21 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
22 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
23 | Election of Directors (Majority Voting) | For | None | 5740 | 0 | 0 | 0 | |||||||||
24 | Miscellaneous Compensation Plans | For | None | 5740 | 0 | 0 | 0 | |||||||||
25 | Miscellaneous Compensation Plans | For | None | 5740 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 5740 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 5740 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 5740 | 0 | 0 | 0 | |||||||||
29 | Approve Article Amendments | For | None | 5740 | 0 | 0 | 0 | |||||||||
30 | Miscellaneous Compensation Plans | For | None | 5740 | 0 | 0 | 0 | |||||||||
31 | Miscellaneous Compensation Plans | For | None | 5740 | 0 | 0 | 0 | |||||||||
32 | 14A Executive Compensation | For | None | 5740 | 0 | 0 | 0 | |||||||||
33 | Miscellaneous Corporate Actions | For | None | 5740 | 0 | 0 | 0 | |||||||||
GENTEX CORPORATION | ||||||||||||||||
Security: | 371901109 | Meeting Type: | Annual | |||||||||||||
Ticker: | GNTX | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US3719011096 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766392 | Management | Total Ballot Shares: | 39668.8645 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Leslie Brown | 28150 | 0 | 0 | 0 | |||||||||||
2 | Gary Goode | 28150 | 0 | 0 | 0 | |||||||||||
3 | James Hollars | 28150 | 0 | 0 | 0 | |||||||||||
4 | John Mulder | 28150 | 0 | 0 | 0 | |||||||||||
5 | Richard Schaum | 28150 | 0 | 0 | 0 | |||||||||||
6 | Frederick Sotok | 28150 | 0 | 0 | 0 | |||||||||||
7 | James Wallace | 28150 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 28150 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 28150 | 0 | 0 | 0 | |||||||||
SAP SE | ||||||||||||||||
Security: | 803054204 | Meeting Type: | Annual | |||||||||||||
Ticker: | SAP | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US8030542042 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934796042 | Management | Total Ballot Shares: | 117155 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Dividends | None | None | 0 | 0 | 0 | 10500 | |||||||||
2 | Approve Previous Board's Actions | None | None | 0 | 0 | 0 | 10500 | |||||||||
3 | Approve Previous Board's Actions | None | None | 0 | 0 | 0 | 10500 | |||||||||
4 | 14A Executive Compensation | None | None | 0 | 0 | 0 | 10500 | |||||||||
5 | Ratify Appointment of Independent Auditors | None | None | 0 | 0 | 0 | 10500 | |||||||||
6 | Elect Supervisory Board Member | None | None | 0 | 0 | 0 | 10500 | |||||||||
7 | Elect Supervisory Board Member | None | None | 0 | 0 | 0 | 10500 | |||||||||
8 | Elect Supervisory Board Member | None | None | 0 | 0 | 0 | 10500 | |||||||||
9 | Elect Supervisory Board Member | None | None | 0 | 0 | 0 | 10500 | |||||||||
10 | Approve Charter Amendment | None | None | 0 | 0 | 0 | 10500 | |||||||||
11 | Approve Charter Amendment | None | None | 0 | 0 | 0 | 10500 | |||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 312966.1944 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 3500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 3500 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 3500 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 3500 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 3500 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 3500 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 3500 | 0 | 0 | |||||||||
MERCK & CO., INC. | ||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 1395506.0941 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 24670 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 24670 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 24670 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 24670 | 0 | 0 | |||||||||
OMNICOM GROUP INC. | ||||||||||||||||
Security: | 681919106 | Meeting Type: | Annual | |||||||||||||
Ticker: | OMC | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US6819191064 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934785227 | Management | Total Ballot Shares: | 957187.9306 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 19910 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 19910 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 19910 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 19910 | 0 | 0 | |||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security: | 780259206 | Meeting Type: | Annual | |||||||||||||
Ticker: | RDSA | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934799199 | Management | Total Ballot Shares: | 934236 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adopt Accounts for Past Year | For | None | 12000 | 0 | 0 | 0 | |||||||||
2 | Receive Directors' Report | For | None | 12000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 12000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 12000 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 12000 | 0 | 0 | 0 | |||||||||
16 | Allot Securities | For | None | 12000 | 0 | 0 | 0 | |||||||||
17 | Eliminate Pre-Emptive Rights | For | None | 12000 | 0 | 0 | 0 | |||||||||
18 | Authorize Directors to Repurchase Shares | For | None | 12000 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 12000 | 0 | 0 | |||||||||
BLACKROCK, INC. | ||||||||||||||||
Security: | 09247X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | BLK | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US09247X1019 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934785493 | Management | Total Ballot Shares: | 118185.9091 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
19 | 14A Executive Compensation | For | None | 2500 | 0 | 0 | 0 | |||||||||
20 | Amend Stock Compensation Plan | For | None | 2500 | 0 | 0 | 0 | |||||||||
21 | Ratify Appointment of Independent Auditors | For | None | 2500 | 0 | 0 | 0 | |||||||||
22 | S/H Proposal - Political/Government | Against | None | 0 | 2500 | 0 | 0 | |||||||||
THE SOUTHERN COMPANY | ||||||||||||||||
Security: | 842587107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8425871071 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934762902 | Management | Total Ballot Shares: | 1253758.6333 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 7000 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 7000 | 0 | 0 | 0 | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 7000 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 7000 | 0 | 0 | |||||||||
WILLIS TOWERS WATSON PUBLIC LIMITED CO. | ||||||||||||||||
Security: | G96629103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WLTW | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | IE00BDB6Q211 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934777333 | Management | Total Ballot Shares: | 382007 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 9478 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 9478 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 9478 | 0 | 0 | 0 | |||||||||
13 | Stock Issuance | For | None | 9478 | 0 | 0 | 0 | |||||||||
14 | Eliminate Pre-Emptive Rights | For | None | 9478 | 0 | 0 | 0 | |||||||||
CHEVRON CORPORATION | ||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVX | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934787308 | Management | Total Ballot Shares: | 557960.5285 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 8810 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 8810 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 8810 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 8810 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 8810 | 0 | 0 | |||||||||
15 | S/H Proposal - Environmental | Against | None | 0 | 8810 | 0 | 0 | |||||||||
16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 8810 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 8810 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 8810 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 8810 | 0 | 0 | |||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 695219.2859 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 13240 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 13240 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 13240 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 13240 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 13240 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 13240 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 13240 | 0 | 0 | |||||||||
WALMART INC. | ||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 312276.5219 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 6500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 6500 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 6500 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 6500 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVS | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934794973 | Management | Total Ballot Shares: | 47161 | ||||||||||||
Last Vote Date: | 25-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 9000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 9000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 9000 | 0 | 0 | 0 | |||||||||
15 | Approve Charter Amendment | For | None | 9000 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 9000 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 1042737 | ||||||||||||
Last Vote Date: | 25-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 10000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 10000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 10000 | 0 | 0 |
Crawford Dividend Opportunity Fund
Proxy Voting Records
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018
Selected Accounts
TESSCO TECHNOLOGIES INCORPORATED | ||||
Security: | 872386107 | Meeting Type: | Annual | |
Ticker: | TESS | Meeting Date: | 20-Jul-2017 | |
ISIN | US8723861071 | Vote Deadline Date: | 19-Jul-2017 | |
Agenda | 934648885 | Management | Total Ballot Shares: | 87101 |
Last Vote Date: | 23-Jun-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | ROBERT B. BARNHILL, JR. | 84361 | 0 | 0 | 0 | |||
2 | JOHN D. BELETIC | 84361 | 0 | 0 | 0 | |||
3 | JAY G. BAITLER | 84361 | 0 | 0 | 0 | |||
4 | BENN R. KONSYNSKI | 84361 | 0 | 0 | 0 | |||
5 | DENNIS J. SHAUGHNESSY | 84361 | 0 | 0 | 0 | |||
6 | MURRAY N. WRIGHT | 84361 | 0 | 0 | 0 | |||
7 | MORTON F. ZIFFERER, JR. | 84361 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 84361 | 0 | 0 | 0 |
GREENHILL & CO., INC. | ||||
Security: | 395259104 | Meeting Type: | Annual | |
Ticker: | GHL | Meeting Date: | 26-Jul-2017 | |
ISIN | US3952591044 | Vote Deadline Date: | 25-Jul-2017 | |
Agenda | 934645524 | Management | Total Ballot Shares: | 381144 |
Last Vote Date: | 03-Jul-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | ROBERT F. GREENHILL | 54607 | 0 | 0 | 0 | |||
2 | SCOTT L. BOK | 54607 | 0 | 0 | 0 | |||
3 | STEVEN F. GOLDSTONE | 54607 | 0 | 0 | 0 | |||
4 | STEPHEN L. KEY | 54607 | 0 | 0 | 0 | |||
5 | JOHN D. LIU | 54607 | 0 | 0 | 0 | |||
6 | KAREN P. ROBARDS | 54607 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 54607 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 54607 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratify Appointment of Independent Auditors | For | None | 54607 | 0 | 0 | 0 |
UNIVERSAL CORPORATION | ||||
Security: | 913456109 | Meeting Type: | Annual | |
Ticker: | UVV | Meeting Date: | 03-Aug-2017 | |
ISIN | US9134561094 | Vote Deadline Date: | 02-Aug-2017 | |
Agenda | 934654321 | Management | Total Ballot Shares: | 17329 |
Last Vote Date: | 18-Jul-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | GEORGE C. FREEMAN, III | 15289 | 0 | 0 | 0 | |||
2 | LENNART R. FREEMAN | 15289 | 0 | 0 | 0 | |||
3 | EDDIE N. MOORE, JR. | 15289 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 15289 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 15289 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratify Appointment of Independent Auditors | For | None | 15289 | 0 | 0 | 0 |
5 | Approve Stock Compensation Plan | For | None | 15289 | 0 | 0 | 0 |
6 | S/H Proposal - Human Rights Related | Against | None | 0 | 15289 | 0 | 0 |
MONRO, INC. | ||||
Security: | 610236101 | Meeting Type: | Annual | |
Ticker: | MNRO | Meeting Date: | 15-Aug-2017 | |
ISIN | US6102361010 | Vote Deadline Date: | 14-Aug-2017 | |
Agenda | 934661732 | Management | Total Ballot Shares: | 60297.0929 |
Last Vote Date: | 28-Jul-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | FREDERICK M. DANZIGER | 55200 | 0 | 0 | 0 | |||
2 | STEPHEN C. MCCLUSKI | 55200 | 0 | 0 | 0 | |||
3 | ROBERT E. MELLOR | 55200 | 0 | 0 | 0 | |||
4 | PETER J. SOLOMON | 55200 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
2 | 14A Executive Compensation Vote Frequency | 1 Year | None | 55200 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
3 | 14A Executive Compensation | For | None | 55200 | 0 | 0 | 0 |
4 | Amend Stock Compensation Plan | For | None | 55200 | 0 | 0 | 0 |
5 | Approve Company Name Change | For | None | 55200 | 0 | 0 | 0 |
6 | Ratify Appointment of Independent Auditors | For | None | 55200 | 0 | 0 | 0 |
METHODE ELECTRONICS, INC. | ||||
Security: | 591520200 | Meeting Type: | Annual | |
Ticker: | MEI | Meeting Date: | 14-Sep-2017 | |
ISIN | US5915202007 | Vote Deadline Date: | 13-Sep-2017 | |
Agenda | 934661756 | Management | Total Ballot Shares: | 46165 |
Last Vote Date: | 18-Aug-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 39295 | 0 | 0 | 0 |
9 | Ratify Appointment of Independent Auditors | For | None | 39295 | 0 | 0 | 0 |
10 | 14A Executive Compensation | For | None | 39295 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 39295 | 0 | 0 | 0 |
CASEY'S GENERAL STORES, INC. | ||||
Security: | 147528103 | Meeting Type: | Annual | |
Ticker: | CASY | Meeting Date: | 15-Sep-2017 | |
ISIN | US1475281036 | Vote Deadline Date: | 14-Sep-2017 | |
Agenda | 934663837 | Management | Total Ballot Shares: | 17210 |
Last Vote Date: | 18-Aug-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | ROBERT J. MYERS | 16360 | 0 | 0 | 0 | |||
2 | DIANE C. BRIDGEWATER | 16360 | 0 | 0 | 0 | |||
3 | LARREE M. RENDA | 16360 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 16360 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 16360 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 16360 | 0 | 0 | 0 |
JOHN WILEY & SONS, INC. | ||||
Security: | 968223206 | Meeting Type: | Annual | |
Ticker: | JWA | Meeting Date: | 28-Sep-2017 | |
ISIN | US9682232064 | Vote Deadline Date: | 27-Sep-2017 | |
Agenda | 934668990 | Management | Total Ballot Shares: | 66310 |
Last Vote Date: | 25-Aug-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | GEORGE BELL | 60100 | 0 | 0 | 0 | |||
2 | LAURIE A. LESHIN | 60100 | 0 | 0 | 0 | |||
3 | WILLIAM PENCE | 60100 | 0 | 0 | 0 | |||
4 | KALPANA RAINA | 60100 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 60100 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 60100 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 60100 | 0 | 0 | 0 |
U.S. PHYSICAL THERAPY, INC. | ||||
Security: | 90337L108 | Meeting Type: | Annual | |
Ticker: | USPH | Meeting Date: | 03-Oct-2017 | |
ISIN | US90337L1089 | Vote Deadline Date: | 02-Oct-2017 | |
Agenda | 934670933 | Management | Total Ballot Shares: | 57939.5373 |
Last Vote Date: | 13-Sep-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | JERALD L. PULLINS | 52387 | 0 | 0 | 0 | |||
2 | CHRISTOPHER J. READING | 52387 | 0 | 0 | 0 | |||
3 | LAWRANCE W. MCAFEE | 52387 | 0 | 0 | 0 | |||
4 | MARK J. BROOKNER | 52387 | 0 | 0 | 0 | |||
5 | HARRY S. CHAPMAN | 52387 | 0 | 0 | 0 | |||
6 | BERNARD A. HARRIS | 52387 | 0 | 0 | 0 | |||
7 | EDWARD L. KUNTZ | 52387 | 0 | 0 | 0 | |||
8 | REGINALD E. SWANSON | 52387 | 0 | 0 | 0 | |||
9 | CLAYTON K. TRIER | 52387 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 52387 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 52387 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 52387 | 0 | 0 | 0 |
SOUTH STATE CORPORATION | ||||
Security: | 840441109 | Meeting Type: | Special | |
Ticker: | SSB | Meeting Date: | 25-Oct-2017 | |
ISIN | US8404411097 | Vote Deadline Date: | 24-Oct-2017 | |
Agenda | 934679739 | Management | Total Ballot Shares: | 40740.7911 |
Last Vote Date: | 27-Sep-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Approve Merger Agreement | For | None | 39390 | 0 | 0 | 0 |
2 | Authorize Common Stock Increase | For | None | 39390 | 0 | 0 | 0 |
3 | Approve Motion to Adjourn Meeting | For | None | 39390 | 0 | 0 | 0 |
MESA LABORATORIES, INC. | ||||
Security: | 59064R109 | Meeting Type: | Annual | |
Ticker: | MLAB | Meeting Date: | 02-Nov-2017 | |
ISIN | US59064R1095 | Vote Deadline Date: | 01-Nov-2017 | |
Agenda | 934680340 | Management | Total Ballot Shares: | 24016.1567 |
Last Vote Date: | 02-Oct-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | M. BROOKS | 18320 | 0 | 0 | 0 | |||
2 | H. CAMPBELL | 18320 | 0 | 0 | 0 | |||
3 | R. DWYER | 18320 | 0 | 0 | 0 | |||
4 | E. GUILLEMIN | 18320 | 0 | 0 | 0 | |||
5 | D. KELLY | 18320 | 0 | 0 | 0 | |||
6 | J. SCHMIEDER | 18320 | 0 | 0 | 0 | |||
7 | J. SULLIVAN | 18320 | 0 | 0 | 0 | |||
8 | G. OWENS | 18320 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 18320 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 18320 | 0 | 0 | 0 |
AVNET, INC. | ||||
Security: | 053807103 | Meeting Type: | Annual | |
Ticker: | AVT | Meeting Date: | 09-Nov-2017 | |
ISIN | US0538071038 | Vote Deadline Date: | 08-Nov-2017 | |
Agenda | 934680249 | Management | Total Ballot Shares: | 51800 |
Last Vote Date: | 20-Oct-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 48100 | 0 | 0 | 0 |
9 | 14A Executive Compensation | For | None | 48100 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 48100 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
11 | Ratify Appointment of Independent Auditors | For | None | 48100 | 0 | 0 | 0 |
CRACKER BARREL OLD COUNTRY STORE, INC. | ||||
Security: | 22410J106 | Meeting Type: | Annual | |
Ticker: | CBRL | Meeting Date: | 16-Nov-2017 | |
ISIN | US22410J1060 | Vote Deadline Date: | 15-Nov-2017 | |
Agenda | 934685504 | Management | Total Ballot Shares: | 98925.6702 |
Last Vote Date: | 20-Oct-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | JAMES W. BRADFORD | 22827 | 0 | 0 | 0 | |||
2 | THOMAS H. BARR | 22827 | 0 | 0 | 0 | |||
3 | SANDRA B. COCHRAN | 22827 | 0 | 0 | 0 | |||
4 | MEG G. CROFTON | 22827 | 0 | 0 | 0 | |||
5 | RICHARD J. DOBKIN | 22827 | 0 | 0 | 0 | |||
6 | NORMAN E. JOHNSON | 22827 | 0 | 0 | 0 | |||
7 | WILLIAM W. MCCARTEN | 22827 | 0 | 0 | 0 | |||
8 | COLEMAN H. PETERSON | 22827 | 0 | 0 | 0 | |||
9 | ANDREA M. WEISS | 22827 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 22827 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 22827 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
4 | Ratify Appointment of Independent Auditors | For | None | 22827 | 0 | 0 | 0 |
MUELLER WATER PRODUCTS, INC. | ||||
Security: | 624758108 | Meeting Type: | Annual | |
Ticker: | MWA | Meeting Date: | 24-Jan-2018 | |
ISIN | US6247581084 | Vote Deadline Date: | 23-Jan-2018 | |
Agenda | 934712919 | Management | Total Ballot Shares: | 253292 |
Last Vote Date: | 19-Dec-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 227212 | 0 | 0 | 0 |
9 | 14A Executive Compensation | For | None | 227212 | 0 | 0 | 0 |
10 | Ratify Appointment of Independent Auditors | For | None | 227212 | 0 | 0 | 0 |
PRICESMART, INC | ||||
Security: | 741511109 | Meeting Type: | Annual | |
Ticker: | PSMT | Meeting Date: | 24-Jan-2018 | |
ISIN | US7415111092 | Vote Deadline Date: | 23-Jan-2018 | |
Agenda | 934711652 | Management | Total Ballot Shares: | 47579 |
Last Vote Date: | 19-Dec-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | SHERRY S. BAHRAMBEYGUI | 42419 | 0 | 0 | 0 | |||
2 | GONZALO BARRUTIETA | 42419 | 0 | 0 | 0 | |||
3 | GORDON H. HANSON | 42419 | 0 | 0 | 0 | |||
4 | BEATRIZ V. INFANTE | 42419 | 0 | 0 | 0 | |||
5 | LEON C. JANKS | 42419 | 0 | 0 | 0 | |||
6 | JOSE LUIS LAPARTE | 42419 | 0 | 0 | 0 | |||
7 | MITCHELL G. LYNN | 42419 | 0 | 0 | 0 | |||
8 | GARY MALINO | 42419 | 0 | 0 | 0 | |||
9 | PIERRE MIGNAULT | 42419 | 0 | 0 | 0 | |||
10 | ROBERT E. PRICE | 42419 | 0 | 0 | 0 | |||
11 | EDGAR ZURCHER | 42419 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 42419 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 42419 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratify Appointment of Independent Auditors | For | None | 42419 | 0 | 0 | 0 |
WOODWARD, INC. | ||||
Security: | 980745103 | Meeting Type: | Annual | |
Ticker: | WWD | Meeting Date: | 24-Jan-2018 | |
ISIN | US9807451037 | Vote Deadline Date: | 23-Jan-2018 | |
Agenda | 934713543 | Management | Total Ballot Shares: | 48239.7044 |
Last Vote Date: | 19-Dec-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 |
4 | Ratify Appointment of Independent Auditors | For | None | 42530 | 0 | 0 | 0 |
5 | 14A Executive Compensation | For | None | 42530 | 0 | 0 | 0 |
6 | Amend Omnibus Stock Option Plan | For | None | 42530 | 0 | 0 | 0 |
BROOKS AUTOMATION, INC. | ||||
Security: | 114340102 | Meeting Type: | Annual | |
Ticker: | BRKS | Meeting Date: | 31-Jan-2018 | |
ISIN | US1143401024 | Vote Deadline Date: | 30-Jan-2018 | |
Agenda | 934711676 | Management | Total Ballot Shares: | 133202 |
Last Vote Date: | 19-Dec-2017 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | A. CLINTON ALLEN | 122352 | 0 | 0 | 0 | |||
2 | ROBYN C. DAVIS | 122352 | 0 | 0 | 0 | |||
3 | JOSEPH R. MARTIN | 122352 | 0 | 0 | 0 | |||
4 | JOHN K. MCGILLICUDDY | 122352 | 0 | 0 | 0 | |||
5 | KRISHNA G. PALEPU | 122352 | 0 | 0 | 0 | |||
6 | KIRK P. POND | 122352 | 0 | 0 | 0 | |||
7 | STEPHEN S. SCHWARTZ | 122352 | 0 | 0 | 0 | |||
8 | ALFRED WOOLLACOTT, III | 122352 | 0 | 0 | 0 | |||
9 | MARK S. WRIGHTON | 122352 | 0 | 0 | 0 | |||
10 | ELLEN M. ZANE | 122352 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 122352 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 122352 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
4 | Ratify Appointment of Independent Auditors | For | None | 122352 | 0 | 0 | 0 |
ESCO TECHNOLOGIES INC. | ||||
Security: | 296315104 | Meeting Type: | Annual | |
Ticker: | ESE | Meeting Date: | 02-Feb-2018 | |
ISIN | US2963151046 | Vote Deadline Date: | 01-Feb-2018 | |
Agenda | 934711296 | Management | Total Ballot Shares: | 168441 |
Last Vote Date: | 26-Jan-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | GARY E. MUENSTER | 57711 | 0 | 0 | 0 | |||
2 | JAMES M. STOLZE | 57711 | 0 | 0 | 0 | |||
2 | Approve Charter Amendment | For | None | 57711 | 0 | 0 | 0 | |
3 | Adopt Omnibus Stock Option Plan | For | None | 57711 | 0 | 0 | 0 | |
4 | Ratify Appointment of Independent Auditors | For | None | 57711 | 0 | 0 | 0 | |
5 | 14A Executive Compensation | For | None | 57711 | 0 | 0 | 0 |
MTS SYSTEMS CORPORATION | ||||
Security: | 553777103 | Meeting Type: | Annual | |
Ticker: | MTSC | Meeting Date: | 13-Feb-2018 | |
ISIN | US5537771033 | Vote Deadline Date: | 12-Feb-2018 | |
Agenda | 934716816 | Management | Total Ballot Shares: | 50721.9501 |
Last Vote Date: | 26-Jan-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | DAVID J. ANDERSON | 45715 | 0 | 0 | 0 | |||
2 | JEFFREY A. GRAVES | 45715 | 0 | 0 | 0 | |||
3 | DAVID D. JOHNSON | 45715 | 0 | 0 | 0 | |||
4 | RANDY J. MARTINEZ | 45715 | 0 | 0 | 0 | |||
5 | MICHAEL V. SCHROCK | 45715 | 0 | 0 | 0 | |||
6 | GAIL P. STEINEL | 45715 | 0 | 0 | 0 | |||
7 | MAXIMILIANE C. STRAUB | 45715 | 0 | 0 | 0 | |||
8 | CHUN HUNG (KENNETH) YU | 45715 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 45715 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 45715 | 0 | 0 | 0 |
SIMULATIONS PLUS, INC. | ||||
Security: | 829214105 | Meeting Type: | Annual | |
Ticker: | SLP | Meeting Date: | 26-Feb-2018 | |
ISIN | US8292141053 | Vote Deadline Date: | 23-Feb-2018 | |
Agenda | 934717844 | Management | Total Ballot Shares: | 380630 |
Last Vote Date: | 26-Jan-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Walter S. Woltosz | 274173 | 0 | 0 | 0 | |||
2 | Dr. Thaddeus H. Grasela | 274173 | 0 | 0 | 0 | |||
3 | Dr. John K. Paglia | 274173 | 0 | 0 | 0 | |||
4 | Dr. David L. Ralph | 274173 | 0 | 0 | 0 | |||
5 | Dr. Daniel Weiner | 274173 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 274173 | 0 | 0 | 0 |
DST SYSTEMS, INC. | ||||
Security: | 233326107 | Meeting Type: | Special | |
Ticker: | DST | Meeting Date: | 28-Mar-2018 | |
ISIN | US2333261079 | Vote Deadline Date: | 27-Mar-2018 | |
Agenda | 934733040 | Management | Total Ballot Shares: | 13135 |
Last Vote Date: | 01-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Approve Merger Agreement | For | None | 9100 | 0 | 0 | 0 |
2 | 14A Executive Compensation | For | None | 9100 | 0 | 0 | 0 |
3 | Approve Motion to Adjourn Meeting | For | None | 9100 | 0 | 0 | 0 |
H.B. FULLER COMPANY | ||||
Security: | 359694106 | Meeting Type: | Annual | |
Ticker: | FUL | Meeting Date: | 12-Apr-2018 | |
ISIN | US3596941068 | Vote Deadline Date: | 11-Apr-2018 | |
Agenda | 934731072 | Management | Total Ballot Shares: | 57450 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Thomas W. Handley | 52810 | 0 | 0 | 0 | |||
2 | Maria Teresa Hilado | 52810 | 0 | 0 | 0 | |||
3 | Ruth Kimmelshue | 52810 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 52810 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 52810 | 0 | 0 | 0 | |
4 | Approve Stock Compensation Plan | For | None | 52810 | 0 | 0 | 0 |
THE FIRST OF LONG ISLAND CORPORATION | ||||
Security: | 320734106 | Meeting Type: | Annual | |
Ticker: | FLIC | Meeting Date: | 17-Apr-2018 | |
ISIN | US3207341062 | Vote Deadline Date: | 16-Apr-2018 | |
Agenda | 934744207 | Management | Total Ballot Shares: | 131456 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Paul T. Canarick | 125876 | 0 | 0 | 0 | |||
2 | Alexander L. Cover | 125876 | 0 | 0 | 0 | |||
3 | Stephen V. Murphy | 125876 | 0 | 0 | 0 | |||
4 | Peter Quick | 125876 | 0 | 0 | 0 | |||
5 | Denise Strain | 125876 | 0 | 0 | 0 | |||
6 | Eric J. Tveter | 125876 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 125876 | 0 | 0 | 0 | |
3 | Authorize Common Stock Increase | For | None | 125876 | 0 | 0 | 0 | |
4 | Ratify Appointment of Independent Auditors | For | None | 125876 | 0 | 0 | 0 |
KAMAN CORPORATION | ||||
Security: | 483548103 | Meeting Type: | Annual | |
Ticker: | KAMN | Meeting Date: | 18-Apr-2018 | |
ISIN | US4835481031 | Vote Deadline Date: | 17-Apr-2018 | |
Agenda | 934732125 | Management | Total Ballot Shares: | 43980 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | E. Reeves Callaway III | 39600 | 0 | 0 | 0 | |||
2 | Karen M. Garrison | 39600 | 0 | 0 | 0 | |||
3 | A. William Higgins | 39600 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 39600 | 0 | 0 | 0 | |
3 | Amend Stock Compensation Plan | For | None | 39600 | 0 | 0 | 0 | |
4 | Amend Employee Stock Purchase Plan | For | None | 39600 | 0 | 0 | 0 | |
5 | Ratify Appointment of Independent Auditors | For | None | 39600 | 0 | 0 | 0 | |
6 | S/H Proposal - Election of Directors By Majority Vote | Against | None | 0 | 39600 | 0 | 0 | |
7 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 0 | 39600 | 0 | 0 | |
8 | S/H Proposal - Corporate Governance | Against | None | 39600 | 0 | 0 | 0 |
BRYN MAWR BANK CORPORATION | ||||
Security: | 117665109 | Meeting Type: | Annual | |
Ticker: | BMTC | Meeting Date: | 19-Apr-2018 | |
ISIN | US1176651099 | Vote Deadline Date: | 18-Apr-2018 | |
Agenda | 934737959 | Management | Total Ballot Shares: | 93252.8421 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Francis J. Leto* | 83775 | 0 | 0 | 0 | |||
2 | Britton H. Murdoch* | 83775 | 0 | 0 | 0 | |||
3 | F. Kevin Tylus@ | 83775 | 0 | 0 | 0 | |||
4 | Diego Calderin# | 83775 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 83775 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 83775 | 0 | 0 | 0 |
SOUTH STATE CORPORATION | ||||
Security: | 840441109 | Meeting Type: | Annual | |
Ticker: | SSB | Meeting Date: | 19-Apr-2018 | |
ISIN | US8404411097 | Vote Deadline Date: | 18-Apr-2018 | |
Agenda | 934735525 | Management | Total Ballot Shares: | 46601.283 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | John C. Pollok | 43390 | 0 | 0 | 0 | |||
2 | Cynthia A. Hartley | 43390 | 0 | 0 | 0 | |||
3 | Thomas E. Suggs | 43390 | 0 | 0 | 0 | |||
4 | Kevin P. Walker | 43390 | 0 | 0 | 0 | |||
5 | James C. Cherry | 43390 | 0 | 0 | 0 | |||
6 | Jean E. Davis | 43390 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 43390 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 43390 | 0 | 0 | 0 |
CHOICE HOTELS INTERNATIONAL, INC. | ||||
Security: | 169905106 | Meeting Type: | Annual | |
Ticker: | CHH | Meeting Date: | 20-Apr-2018 | |
ISIN | US1699051066 | Vote Deadline Date: | 19-Apr-2018 | |
Agenda | 934760085 | Management | Total Ballot Shares: | 121435 |
Last Vote Date: | 29-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 46500 | 0 | 0 | 0 |
10 | 14A Executive Compensation | For | None | 46500 | 0 | 0 | 0 |
11 | Approve Stock Compensation Plan | For | None | 46500 | 0 | 0 | 0 |
12 | Ratify Appointment of Independent Auditors | For | None | 46500 | 0 | 0 | 0 |
FLIR SYSTEMS, INC. | ||||
Security: | 302445101 | Meeting Type: | Annual | |
Ticker: | FLIR | Meeting Date: | 20-Apr-2018 | |
ISIN | US3024451011 | Vote Deadline Date: | 19-Apr-2018 | |
Agenda | 934732543 | Management | Total Ballot Shares: | 74960 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
10 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
11 | Election of Directors (Majority Voting) | For | None | 67065 | 0 | 0 | 0 |
12 | Ratify Appointment of Independent Auditors | For | None | 67065 | 0 | 0 | 0 |
13 | 14A Executive Compensation | For | None | 67065 | 0 | 0 | 0 |
VALLEY NATIONAL BANCORP | ||||
Security: | 919794107 | Meeting Type: | Annual | |
Ticker: | VLY | Meeting Date: | 20-Apr-2018 | |
ISIN | US9197941076 | Vote Deadline Date: | 19-Apr-2018 | |
Agenda | 934735119 | Management | Total Ballot Shares: | 1054446 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
10 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
11 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
12 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
13 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
14 | Election of Directors (Majority Voting) | For | None | 83956 | 0 | 0 | 0 |
15 | Ratify Appointment of Independent Auditors | For | None | 83956 | 0 | 0 | 0 |
16 | 14A Executive Compensation | For | None | 83956 | 0 | 0 | 0 |
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 83956 | 0 | 0 |
CASS INFORMATION SYSTEMS, INC. | ||||
Security: | 14808P109 | Meeting Type: | Annual | |
Ticker: | CASS | Meeting Date: | 24-Apr-2018 | |
ISIN | US14808P1093 | Vote Deadline Date: | 23-Apr-2018 | |
Agenda | 934740893 | Management | Total Ballot Shares: | 72132 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 65471 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 65471 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 65471 | 0 | 0 | 0 |
4 | 14A Executive Compensation | For | None | 65471 | 0 | 0 | 0 |
5 | Ratify Appointment of Independent Auditors | For | None | 65471 | 0 | 0 | 0 |
LAZARD LTD | ||||
Security: | G54050102 | Meeting Type: | Annual | |
Ticker: | LAZ | Meeting Date: | 24-Apr-2018 | |
ISIN | BMG540501027 | Vote Deadline Date: | 23-Apr-2018 | |
Agenda | 934750440 | Management | Total Ballot Shares: | 159549.8256 |
Last Vote Date: | 28-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Andrew M. Alper | 66641 | 0 | 0 | 0 | |||
2 | Ashish Bhutani | 66641 | 0 | 0 | 0 | |||
3 | Steven J. Heyer | 66641 | 0 | 0 | 0 | |||
4 | Sylvia Jay | 66641 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 66641 | 0 | 0 | 0 | |
3 | Approve Stock Compensation Plan | For | None | 66641 | 0 | 0 | 0 | |
4 | Ratify Appointment of Independent Auditors | For | None | 66641 | 0 | 0 | 0 |
VALMONT INDUSTRIES, INC. | ||||
Security: | 920253101 | Meeting Type: | Annual | |
Ticker: | VMI | Meeting Date: | 24-Apr-2018 | |
ISIN | US9202531011 | Vote Deadline Date: | 23-Apr-2018 | |
Agenda | 934739876 | Management | Total Ballot Shares: | 19350 |
Last Vote Date: | 27-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Daniel P. Neary | 17440 | 0 | 0 | 0 | |||
2 | Theo Freye | 17440 | 0 | 0 | 0 | |||
3 | Stephen G. Kaniewski | 17440 | 0 | 0 | 0 | |||
2 | Adopt Stock Option Plan | For | None | 17440 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 17440 | 0 | 0 | 0 | |
4 | Ratify Appointment of Independent Auditors | For | None | 17440 | 0 | 0 | 0 |
GLACIER BANCORP, INC. | ||||
Security: | 37637Q105 | Meeting Type: | Annual | |
Ticker: | GBCI | Meeting Date: | 25-Apr-2018 | |
ISIN | US37637Q1058 | Vote Deadline Date: | 24-Apr-2018 | |
Agenda | 934746910 | Management | Total Ballot Shares: | 53912 |
Last Vote Date: | 28-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Randall M. Chesler | 49112 | 0 | 0 | 0 | |||
2 | Sherry L. Cladouhos | 49112 | 0 | 0 | 0 | |||
3 | James M. English | 49112 | 0 | 0 | 0 | |||
4 | Annie M. Goodwin | 49112 | 0 | 0 | 0 | |||
5 | Dallas I. Herron | 49112 | 0 | 0 | 0 | |||
6 | Craig A. Langel | 49112 | 0 | 0 | 0 | |||
7 | Douglas J. McBride | 49112 | 0 | 0 | 0 | |||
8 | John W. Murdoch | 49112 | 0 | 0 | 0 | |||
9 | Mark J. Semmens | 49112 | 0 | 0 | 0 | |||
10 | George R. Sutton | 49112 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 49112 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 49112 | 0 | 0 | 0 |
LITTELFUSE, INC. | ||||
Security: | 537008104 | Meeting Type: | Annual | |
Ticker: | LFUS | Meeting Date: | 27-Apr-2018 | |
ISIN | US5370081045 | Vote Deadline Date: | 26-Apr-2018 | |
Agenda | 934736286 | Management | Total Ballot Shares: | 20768.1126 |
Last Vote Date: | 28-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 17384 | 0 | 0 | 0 |
10 | 14A Executive Compensation | For | None | 17384 | 0 | 0 | 0 |
11 | Ratify Appointment of Independent Auditors | For | None | 17384 | 0 | 0 | 0 |
COMPUTER PROGRAMS AND SYSTEMS, INC. | ||||
Security: | 205306103 | Meeting Type: | Annual | |
Ticker: | CPSI | Meeting Date: | 30-Apr-2018 | |
ISIN | US2053061030 | Vote Deadline Date: | 27-Apr-2018 | |
Agenda | 934746136 | Management | Total Ballot Shares: | 106442 |
Last Vote Date: | 28-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 97072 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 97072 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 97072 | 0 | 0 | 0 |
4 | 14A Executive Compensation | For | None | 97072 | 0 | 0 | 0 |
5 | Ratify Appointment of Independent Auditors | For | None | 97072 | 0 | 0 | 0 |
BROWN & BROWN, INC. | ||||
Security: | 115236101 | Meeting Type: | Annual | |
Ticker: | BRO | Meeting Date: | 02-May-2018 | |
ISIN | US1152361010 | Vote Deadline Date: | 01-May-2018 | |
Agenda | 934750111 | Management | Total Ballot Shares: | 43775 |
Last Vote Date: | 28-Mar-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | J. Hyatt Brown | 35910 | 0 | 0 | 0 | |||
2 | Samuel P. Bell, III | 35910 | 0 | 0 | 0 | |||
3 | Hugh M. Brown | 35910 | 0 | 0 | 0 | |||
4 | J. Powell Brown | 35910 | 0 | 0 | 0 | |||
5 | Bradley Currey, Jr. | 35910 | 0 | 0 | 0 | |||
6 | Theodore J. Hoepner | 35910 | 0 | 0 | 0 | |||
7 | James S. Hunt | 35910 | 0 | 0 | 0 | |||
8 | Toni Jennings | 35910 | 0 | 0 | 0 | |||
9 | Timothy R.M. Main | 35910 | 0 | 0 | 0 | |||
10 | H. Palmer Proctor, Jr. | 35910 | 0 | 0 | 0 | |||
11 | Wendell S. Reilly | 35910 | 0 | 0 | 0 | |||
12 | Chilton D. Varner | 35910 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 35910 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 35910 | 0 | 0 | 0 | |
4 | Approve Stock Compensation Plan | For | None | 35910 | 0 | 0 | 0 |
HEXCEL CORPORATION | ||||
Security: | 428291108 | Meeting Type: | Annual | |
Ticker: | HXL | Meeting Date: | 03-May-2018 | |
ISIN | US4282911084 | Vote Deadline Date: | 02-May-2018 | |
Agenda | 934743130 | Management | Total Ballot Shares: | 69540 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
10 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
11 | Election of Directors (Majority Voting) | For | None | 50620 | 0 | 0 | 0 |
12 | 14A Executive Compensation | For | None | 50620 | 0 | 0 | 0 |
13 | Ratify Appointment of Independent Auditors | For | None | 50620 | 0 | 0 | 0 |
PHYSICIANS REALTY TRUST | ||||
Security: | 71943U104 | Meeting Type: | Annual | |
Ticker: | DOC | Meeting Date: | 03-May-2018 | |
ISIN | US71943U1043 | Vote Deadline Date: | 02-May-2018 | |
Agenda | 934736337 | Management | Total Ballot Shares: | 63084 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | John T. Thomas | 60084 | 0 | 0 | 0 | |||
2 | Tommy G. Thompson | 60084 | 0 | 0 | 0 | |||
3 | Stanton D. Anderson | 60084 | 0 | 0 | 0 | |||
4 | Mark A. Baumgartner | 60084 | 0 | 0 | 0 | |||
5 | Albert C. Black, Jr. | 60084 | 0 | 0 | 0 | |||
6 | William A. Ebinger MD | 60084 | 0 | 0 | 0 | |||
7 | Pamela J. Kessler | 60084 | 0 | 0 | 0 | |||
8 | Richard A. Weiss | 60084 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 60084 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 60084 | 0 | 0 | 0 |
PSYCHEMEDICS CORPORATION | ||||
Security: | 744375205 | Meeting Type: | Annual | |
Ticker: | PMD | Meeting Date: | 03-May-2018 | |
ISIN | US7443752057 | Vote Deadline Date: | 02-May-2018 | |
Agenda | 934754258 | Management | Total Ballot Shares: | 231585 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Raymond C. Kubacki | 205025 | 0 | 0 | 0 | |||
2 | A. Clinton Allen | 205025 | 0 | 0 | 0 | |||
3 | Harry Connick | 205025 | 0 | 0 | 0 | |||
4 | Walter S. Tomenson, Jr. | 205025 | 0 | 0 | 0 | |||
5 | Fred J. Weinert | 205025 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 205025 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 205025 | 0 | 0 | 0 |
WOLVERINE WORLD WIDE, INC. | ||||
Security: | 978097103 | Meeting Type: | Annual | |
Ticker: | WWW | Meeting Date: | 03-May-2018 | |
ISIN | US9780971035 | Vote Deadline Date: | 02-May-2018 | |
Agenda | 934762825 | Management | Total Ballot Shares: | 131840 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 117600 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 117600 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 117600 | 0 | 0 | 0 |
4 | 14A Executive Compensation | For | None | 117600 | 0 | 0 | 0 |
5 | Ratify Appointment of Independent Auditors | For | None | 117600 | 0 | 0 | 0 |
6 | Approve Stock Compensation Plan | For | None | 117600 | 0 | 0 | 0 |
FRANKLIN ELECTRIC CO., INC. | ||||
Security: | 353514102 | Meeting Type: | Annual | |
Ticker: | FELE | Meeting Date: | 04-May-2018 | |
ISIN | US3535141028 | Vote Deadline Date: | 03-May-2018 | |
Agenda | 934741871 | Management | Total Ballot Shares: | 54100 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 52000 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 52000 | 0 | 0 | 0 |
3 | Ratify Appointment of Independent Auditors | For | None | 52000 | 0 | 0 | 0 |
4 | 14A Executive Compensation | For | None | 52000 | 0 | 0 | 0 |
NATIONAL INSTRUMENTS CORPORATION | ||||
Security: | 636518102 | Meeting Type: | Annual | |
Ticker: | NATI | Meeting Date: | 08-May-2018 | |
ISIN | US6365181022 | Vote Deadline Date: | 07-May-2018 | |
Agenda | 934753597 | Management | Total Ballot Shares: | 59314 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Charles J. Roesslein | 50809 | 0 | 0 | 0 | |||
2 | Duy-Loan T. Le | 50809 | 0 | 0 | 0 | |||
3 | Gerhard P. Fettweis | 50809 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 50809 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 50809 | 0 | 0 | 0 |
THE DUN & BRADSTREET CORPORATION | ||||
Security: | 26483E100 | Meeting Type: | Annual | |
Ticker: | DNB | Meeting Date: | 08-May-2018 | |
ISIN | US26483E1001 | Vote Deadline Date: | 07-May-2018 | |
Agenda | 934753066 | Management | Total Ballot Shares: | 16852.2452 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 15210 | 0 | 0 | 0 |
9 | Ratify Appointment of Independent Auditors | For | None | 15210 | 0 | 0 | 0 |
10 | Approve Stock Compensation Plan | For | None | 15210 | 0 | 0 | 0 |
11 | 14A Executive Compensation | For | None | 15210 | 0 | 0 | 0 |
12 | S/H Proposal - Corporate Governance | Against | None | 0 | 15210 | 0 | 0 |
COMPASS MINERALS INTERNATIONAL, INC. | ||||
Security: | 20451N101 | Meeting Type: | Annual | |
Ticker: | CMP | Meeting Date: | 09-May-2018 | |
ISIN | US20451N1019 | Vote Deadline Date: | 08-May-2018 | |
Agenda | 934746251 | Management | Total Ballot Shares: | 51660 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 47405 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 47405 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 47405 | 0 | 0 | 0 |
4 | 14A Executive Compensation | For | None | 47405 | 0 | 0 | 0 |
5 | Ratify Appointment of Independent Auditors | For | None | 47405 | 0 | 0 | 0 |
TUPPERWARE BRANDS CORPORATION | ||||
Security: | 899896104 | Meeting Type: | Annual | |
Ticker: | TUP | Meeting Date: | 09-May-2018 | |
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |
Agenda | 934758078 | Management | Total Ballot Shares: | 66753.1579 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
10 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
11 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
12 | Election of Directors (Majority Voting) | For | None | 43730 | 0 | 0 | 0 |
13 | 14A Executive Compensation | For | None | 43730 | 0 | 0 | 0 |
14 | Ratify Appointment of Independent Auditors | For | None | 43730 | 0 | 0 | 0 |
SOUTH JERSEY INDUSTRIES, INC. | ||||
Security: | 838518108 | Meeting Type: | Annual | |
Ticker: | SJI | Meeting Date: | 11-May-2018 | |
ISIN | US8385181081 | Vote Deadline Date: | 10-May-2018 | |
Agenda | 934753016 | Management | Total Ballot Shares: | 71682 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
10 | Election of Directors (Majority Voting) | For | None | 65377 | 0 | 0 | 0 |
11 | 14A Executive Compensation | For | None | 65377 | 0 | 0 | 0 |
12 | Approve Company Name Change | For | None | 65377 | 0 | 0 | 0 |
13 | Ratify Appointment of Independent Auditors | For | None | 65377 | 0 | 0 | 0 |
GRANITE POINT MORTGAGE TRUST INC. | ||||
Security: | 38741L107 | Meeting Type: | Annual | |
Ticker: | GPMT | Meeting Date: | 15-May-2018 | |
ISIN | US38741L1070 | Vote Deadline Date: | 14-May-2018 | |
Agenda | 934761140 | Management | Total Ballot Shares: | 147835 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 54068 | 0 | 0 | 0 |
10 | 14A Executive Compensation | For | None | 54068 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 54068 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
12 | Ratify Appointment of Independent Auditors | For | None | 54068 | 0 | 0 | 0 |
MSA SAFETY INCORPORATED | ||||
Security: | 553498106 | Meeting Type: | Annual | |
Ticker: | MSA | Meeting Date: | 15-May-2018 | |
ISIN | US5534981064 | Vote Deadline Date: | 14-May-2018 | |
Agenda | 934766239 | Management | Total Ballot Shares: | 13700 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Thomas W. Giacomini | 12425 | 0 | 0 | 0 | |||
2 | Sandra Phillips Rogers | 12425 | 0 | 0 | 0 | |||
3 | John T. Ryan, III | 12425 | 0 | 0 | 0 | |||
2 | Election of Directors (Majority Voting) | For | None | 12425 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 12425 | 0 | 0 | 0 | |
4 | 14A Executive Compensation | For | None | 12425 | 0 | 0 | 0 |
THE HANOVER INSURANCE GROUP, INC. | ||||
Security: | 410867105 | Meeting Type: | Annual | |
Ticker: | THG | Meeting Date: | 15-May-2018 | |
ISIN | US4108671052 | Vote Deadline Date: | 14-May-2018 | |
Agenda | 934760251 | Management | Total Ballot Shares: | 3400 |
Last Vote Date: | 26-Apr-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 |
5 | 14A Executive Compensation | For | None | 3400 | 0 | 0 | 0 |
6 | Ratify Appointment of Independent Auditors | For | None | 3400 | 0 | 0 | 0 |
TANGER FACTORY OUTLET CENTERS, INC. | ||||
Security: | 875465106 | Meeting Type: | Annual | |
Ticker: | SKT | Meeting Date: | 18-May-2018 | |
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |
Agenda | 934758775 | Management | Total Ballot Shares: | 123760 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 85600 | 0 | 0 | 0 |
9 | Ratify Appointment of Independent Auditors | For | None | 85600 | 0 | 0 | 0 |
10 | 14A Executive Compensation | For | None | 85600 | 0 | 0 | 0 |
ATRION CORPORATION | ||||
Security: | 049904105 | Meeting Type: | Annual | |
Ticker: | ATRI | Meeting Date: | 22-May-2018 | |
ISIN | US0499041053 | Vote Deadline Date: | 21-May-2018 | |
Agenda | 934766506 | Management | Total Ballot Shares: | 6857.3267 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 6105 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 6105 | 0 | 0 | 0 |
3 | Ratify Appointment of Independent Auditors | For | None | 6105 | 0 | 0 | 0 |
4 | 14A Executive Compensation | For | None | 6105 | 0 | 0 | 0 |
CORE-MARK HOLDING COMPANY, INC. | ||||
Security: | 218681104 | Meeting Type: | Annual | |
Ticker: | CORE | Meeting Date: | 22-May-2018 | |
ISIN | US2186811046 | Vote Deadline Date: | 21-May-2018 | |
Agenda | 934762596 | Management | Total Ballot Shares: | 50124 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 47304 | 0 | 0 | 0 |
10 | 14A Executive Compensation | For | None | 47304 | 0 | 0 | 0 |
11 | Authorize Common Stock Increase | For | None | 47304 | 0 | 0 | 0 |
12 | Ratify Appointment of Independent Auditors | For | None | 47304 | 0 | 0 | 0 |
LANDSTAR SYSTEM, INC. | ||||
Security: | 515098101 | Meeting Type: | Annual | |
Ticker: | LSTR | Meeting Date: | 22-May-2018 | |
ISIN | US5150981018 | Vote Deadline Date: | 21-May-2018 | |
Agenda | 934776761 | Management | Total Ballot Shares: | 37801.0314 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 32518 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 32518 | 0 | 0 | 0 |
3 | Ratify Appointment of Independent Auditors | For | None | 32518 | 0 | 0 | 0 |
4 | 14A Executive Compensation | For | None | 32518 | 0 | 0 | 0 |
SM ENERGY COMPANY | ||||
Security: | 78454L100 | Meeting Type: | Annual | |
Ticker: | SM | Meeting Date: | 22-May-2018 | |
ISIN | US78454L1008 | Vote Deadline Date: | 21-May-2018 | |
Agenda | 934780481 | Management | Total Ballot Shares: | 156233 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 151813 | 0 | 0 | 0 |
9 | Ratify Appointment of Independent Auditors | For | None | 151813 | 0 | 0 | 0 |
10 | 14A Executive Compensation | For | None | 151813 | 0 | 0 | 0 |
11 | Amend Stock Compensation Plan | For | None | 151813 | 0 | 0 | 0 |
STERLING BANCORP | ||||
Security: | 85917A100 | Meeting Type: | Annual | |
Ticker: | STL | Meeting Date: | 22-May-2018 | |
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |
Agenda | 934810486 | Management | Total Ballot Shares: | 551553.3503 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | John P. Cahill | 155820 | 0 | 0 | 0 | |||
2 | James F. Deutsch | 155820 | 0 | 0 | 0 | |||
3 | Navy E. Djonovic | 155820 | 0 | 0 | 0 | |||
4 | Fernando Ferrer | 155820 | 0 | 0 | 0 | |||
5 | Robert Giambrone | 155820 | 0 | 0 | 0 | |||
6 | Jack Kopnisky | 155820 | 0 | 0 | 0 | |||
7 | James J. Landy | 155820 | 0 | 0 | 0 | |||
8 | Robert W. Lazar | 155820 | 0 | 0 | 0 | |||
9 | Maureen Mitchell | 155820 | 0 | 0 | 0 | |||
10 | Patricia M. Nazemetz | 155820 | 0 | 0 | 0 | |||
11 | Richard O'Toole | 155820 | 0 | 0 | 0 | |||
12 | Ralph F. Palleschi | 155820 | 0 | 0 | 0 | |||
13 | Burt Steinberg | 155820 | 0 | 0 | 0 | |||
14 | William E. Whiston | 155820 | 0 | 0 | 0 | |||
2 | Eliminate Supermajority Requirements | For | None | 155820 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 155820 | 0 | 0 | 0 | |
4 | Ratify Appointment of Independent Auditors | For | None | 155820 | 0 | 0 | 0 |
TRICO BANCSHARES | ||||
Security: | 896095106 | Meeting Type: | Annual | |
Ticker: | TCBK | Meeting Date: | 22-May-2018 | |
ISIN | US8960951064 | Vote Deadline Date: | 21-May-2018 | |
Agenda | 934807340 | Management | Total Ballot Shares: | 101797 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | William J. Casey | 97027 | 0 | 0 | 0 | |||
2 | Donald J. Amaral | 97027 | 0 | 0 | 0 | |||
3 | L. Gage Chrysler III | 97027 | 0 | 0 | 0 | |||
4 | Craig S. Compton | 97027 | 0 | 0 | 0 | |||
5 | Cory W. Giese | 97027 | 0 | 0 | 0 | |||
6 | John S. A. Hasbrook | 97027 | 0 | 0 | 0 | |||
7 | Michael W. Koehnen | 97027 | 0 | 0 | 0 | |||
8 | Martin A. Mariani | 97027 | 0 | 0 | 0 | |||
9 | Richard P. Smith | 97027 | 0 | 0 | 0 | |||
10 | W. Virginia Walker | 97027 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 97027 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 97027 | 0 | 0 | 0 |
U.S. PHYSICAL THERAPY, INC. | ||||
Security: | 90337L108 | Meeting Type: | Annual | |
Ticker: | USPH | Meeting Date: | 22-May-2018 | |
ISIN | US90337L1089 | Vote Deadline Date: | 21-May-2018 | |
Agenda | 934785912 | Management | Total Ballot Shares: | 60911.581 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Jerald L. Pullins | 51091 | 0 | 0 | 0 | |||
2 | Christopher J. Reading | 51091 | 0 | 0 | 0 | |||
3 | Lawrance W. McAfee | 51091 | 0 | 0 | 0 | |||
4 | Mark J. Brookner | 51091 | 0 | 0 | 0 | |||
5 | Harry S. Chapman | 51091 | 0 | 0 | 0 | |||
6 | Kathleen A. Gilmartin | 51091 | 0 | 0 | 0 | |||
7 | Bernard A. Harris | 51091 | 0 | 0 | 0 | |||
8 | Edward L. Kuntz | 51091 | 0 | 0 | 0 | |||
9 | Reginald E. Swanson | 51091 | 0 | 0 | 0 | |||
10 | Clayton K. Trier | 51091 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 51091 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 51091 | 0 | 0 | 0 |
CORESITE REALTY CORPORATION | ||||
Security: | 21870Q105 | Meeting Type: | Annual | |
Ticker: | COR | Meeting Date: | 23-May-2018 | |
ISIN | US21870Q1058 | Vote Deadline Date: | 22-May-2018 | |
Agenda | 934766710 | Management | Total Ballot Shares: | 114874 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Robert G. Stuckey | 35726 | 0 | 0 | 0 | |||
2 | Paul E. Szurek | 35726 | 0 | 0 | 0 | |||
3 | James A. Attwood, Jr. | 35726 | 0 | 0 | 0 | |||
4 | Jean A. Bua | 35726 | 0 | 0 | 0 | |||
5 | Kelly C. Chambliss | 35726 | 0 | 0 | 0 | |||
6 | Michael R. Koehler | 35726 | 0 | 0 | 0 | |||
7 | J. David Thompson | 35726 | 0 | 0 | 0 | |||
8 | David A. Wilson | 35726 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 35726 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 35726 | 0 | 0 | 0 |
BANCFIRST CORPORATION | ||||
Security: | 05945F103 | Meeting Type: | Annual | |
Ticker: | BANF | Meeting Date: | 24-May-2018 | |
ISIN | US05945F1030 | Vote Deadline Date: | 23-May-2018 | |
Agenda | 934801538 | Management | Total Ballot Shares: | 71352.5028 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Dennis L. Brand | 64062 | 0 | 0 | 0 | |||
2 | C. L. Craig, Jr. | 64062 | 0 | 0 | 0 | |||
3 | James R. Daniel | 64062 | 0 | 0 | 0 | |||
4 | F. Ford Drummond | 64062 | 0 | 0 | 0 | |||
5 | Joseph Ford | 64062 | 0 | 0 | 0 | |||
6 | David R. Harlow | 64062 | 0 | 0 | 0 | |||
7 | William O. Johnstone | 64062 | 0 | 0 | 0 | |||
8 | Frank Keating | 64062 | 0 | 0 | 0 | |||
9 | Dave R. Lopez | 64062 | 0 | 0 | 0 | |||
10 | W. Scott Martin | 64062 | 0 | 0 | 0 | |||
11 | Tom H. McCasland III | 64062 | 0 | 0 | 0 | |||
12 | Ronald J. Norick | 64062 | 0 | 0 | 0 | |||
13 | David E. Rainbolt | 64062 | 0 | 0 | 0 | |||
14 | H. E. Rainbolt | 64062 | 0 | 0 | 0 | |||
15 | Michael S. Samis | 64062 | 0 | 0 | 0 | |||
16 | Darryl Schmidt | 64062 | 0 | 0 | 0 | |||
17 | Natalie Shirley | 64062 | 0 | 0 | 0 | |||
18 | Robin Smith | 64062 | 0 | 0 | 0 | |||
19 | Michael K. Wallace | 64062 | 0 | 0 | 0 | |||
20 | Gregory G. Wedel | 64062 | 0 | 0 | 0 | |||
21 | G. Rainey Williams, Jr. | 64062 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 64062 | 0 | 0 | 0 |
FLOWERS FOODS, INC. | ||||
Security: | 343498101 | Meeting Type: | Annual | |
Ticker: | FLO | Meeting Date: | 24-May-2018 | |
ISIN | US3434981011 | Vote Deadline Date: | 23-May-2018 | |
Agenda | 934766342 | Management | Total Ballot Shares: | 686650 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
10 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
11 | Election of Directors (Majority Voting) | For | None | 177100 | 0 | 0 | 0 |
12 | 14A Executive Compensation | For | None | 177100 | 0 | 0 | 0 |
13 | Ratify Appointment of Independent Auditors | For | None | 177100 | 0 | 0 | 0 |
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 177100 | 0 | 0 |
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||
Security: | 680223104 | Meeting Type: | Annual | |
Ticker: | ORI | Meeting Date: | 25-May-2018 | |
ISIN | US6802231042 | Vote Deadline Date: | 24-May-2018 | |
Agenda | 934800512 | Management | Total Ballot Shares: | 808699 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Harrington Bischof | 174847 | 0 | 0 | 0 | |||
2 | Spencer LeRoy III | 174847 | 0 | 0 | 0 | |||
3 | Charles F. Titterton | 174847 | 0 | 0 | 0 | |||
4 | Steven R. Walker | 174847 | 0 | 0 | 0 | |||
2 | Ratify Appointment of Independent Auditors | For | None | 174847 | 0 | 0 | 0 | |
3 | 14A Executive Compensation | For | None | 174847 | 0 | 0 | 0 | |
4 | S/H Proposal - Environmental | Against | None | 0 | 174847 | 0 | 0 | |
5 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 174847 | 0 | 0 |
TRICO BANCSHARES | ||||
Security: | 896095106 | Meeting Type: | Special | |
Ticker: | TCBK | Meeting Date: | 29-May-2018 | |
ISIN | US8960951064 | Vote Deadline Date: | 25-May-2018 | |
Agenda | 934807314 | Management | Total Ballot Shares: | 101797 |
Last Vote Date: | 03-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Approve Reorganization Plan | For | None | 97027 | 0 | 0 | 0 |
2 | Approve Motion to Adjourn Meeting | For | None | 97027 | 0 | 0 | 0 |
EPR PROPERTIES | ||||
Security: | 26884U109 | Meeting Type: | Annual | |
Ticker: | EPR | Meeting Date: | 01-Jun-2018 | |
ISIN | US26884U1097 | Vote Deadline Date: | 31-May-2018 | |
Agenda | 934793250 | Management | Total Ballot Shares: | 38791 |
Last Vote Date: | 14-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Thomas M. Bloch | 27344 | 0 | 0 | 0 | |||
2 | Jack A. Newman, Jr. | 27344 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 27344 | 0 | 0 | 0 | |
3 | Declassify Board | For | None | 27344 | 0 | 0 | 0 | |
4 | Ratify Appointment of Independent Auditors | For | None | 27344 | 0 | 0 | 0 |
WATSCO, INC. | ||||
Security: | 942622200 | Meeting Type: | Annual | |
Ticker: | WSO | Meeting Date: | 04-Jun-2018 | |
ISIN | US9426222009 | Vote Deadline Date: | 01-Jun-2018 | |
Agenda | 934805675 | Management | Total Ballot Shares: | 80223.7044 |
Last Vote Date: | 25-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Steven Rubin | 18128 | 0 | 0 | 0 | |||
2 | George P. Sape | 18128 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 18128 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 18128 | 0 | 0 | 0 |
NU SKIN ENTERPRISES, INC. | ||||
Security: | 67018T105 | Meeting Type: | Annual | |
Ticker: | NUS | Meeting Date: | 07-Jun-2018 | |
ISIN | US67018T1051 | Vote Deadline Date: | 06-Jun-2018 | |
Agenda | 934793806 | Management | Total Ballot Shares: | 49324 |
Last Vote Date: | 25-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
8 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
9 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
10 | Election of Directors (Majority Voting) | For | None | 43604 | 0 | 0 | 0 |
11 | Ratify Appointment of Independent Auditors | For | None | 43604 | 0 | 0 | 0 |
POWER INTEGRATIONS, INC. | ||||
Security: | 739276103 | Meeting Type: | Annual | |
Ticker: | POWI | Meeting Date: | 15-Jun-2018 | |
ISIN | US7392761034 | Vote Deadline Date: | 14-Jun-2018 | |
Agenda | 934815222 | Management | Total Ballot Shares: | 108329 |
Last Vote Date: | 25-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |
1 | Election of Directors | For | None | |||||
1 | Wendy Arienzo | 50398 | 0 | 0 | 0 | |||
2 | Balu Balakrishnan | 50398 | 0 | 0 | 0 | |||
3 | Alan D. Bickell | 50398 | 0 | 0 | 0 | |||
4 | Nicholas E. Brathwaite | 50398 | 0 | 0 | 0 | |||
5 | William George | 50398 | 0 | 0 | 0 | |||
6 | Balakrishnan S. Iyer | 50398 | 0 | 0 | 0 | |||
7 | E. Floyd Kvamme | 50398 | 0 | 0 | 0 | |||
8 | Necip Sayiner | 50398 | 0 | 0 | 0 | |||
9 | Steven J. Sharp | 50398 | 0 | 0 | 0 | |||
2 | 14A Executive Compensation | For | None | 50398 | 0 | 0 | 0 | |
3 | Ratify Appointment of Independent Auditors | For | None | 50398 | 0 | 0 | 0 |
CATCHMARK TIMBER TRUST, INC. | ||||
Security: | 14912Y202 | Meeting Type: | Annual | |
Ticker: | CTT | Meeting Date: | 26-Jun-2018 | |
ISIN | US14912Y2028 | Vote Deadline Date: | 25-Jun-2018 | |
Agenda | 934789871 | Management | Total Ballot Shares: | 211974 |
Last Vote Date: | 25-May-2018 |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | Election of Directors (Majority Voting) | For | None | 122395 | 0 | 0 | 0 |
2 | Election of Directors (Majority Voting) | For | None | 122395 | 0 | 0 | 0 |
3 | Election of Directors (Majority Voting) | For | None | 122395 | 0 | 0 | 0 |
4 | Election of Directors (Majority Voting) | For | None | 122395 | 0 | 0 | 0 |
5 | Election of Directors (Majority Voting) | For | None | 122395 | 0 | 0 | 0 |
6 | Election of Directors (Majority Voting) | For | None | 122395 | 0 | 0 | 0 |
7 | Election of Directors (Majority Voting) | For | None | 122395 | 0 | 0 | 0 |
8 | 14A Executive Compensation | For | None | 122395 | 0 | 0 | 0 |
9 | Ratify Appointment of Independent Auditors | For | None | 122395 | 0 | 0 | 0 |
Crawford Dividend Yield Fund Proxy Voting Records Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
GREENHILL & CO., INC. | ||||||||||||||||
Security: | 395259104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GHL | Meeting Date: | 26-Jul-2017 | |||||||||||||
ISIN | US3952591044 | Vote Deadline Date: | 25-Jul-2017 | |||||||||||||
Agenda | 934645524 | Management | Total Ballot Shares: | 381144 | ||||||||||||
Last Vote Date: | 03-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | ROBERT F. GREENHILL | 9060 | 0 | 0 | 0 | |||||||||||
2 | SCOTT L. BOK | 9060 | 0 | 0 | 0 | |||||||||||
3 | STEVEN F. GOLDSTONE | 9060 | 0 | 0 | 0 | |||||||||||
4 | STEPHEN L. KEY | 9060 | 0 | 0 | 0 | |||||||||||
5 | JOHN D. LIU | 9060 | 0 | 0 | 0 | |||||||||||
6 | KAREN P. ROBARDS | 9060 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 9060 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 9060 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 9060 | 0 | 0 | 0 | |||||||||
VODAFONE GROUP PLC | ||||||||||||||||
Security: | 92857W308 | Meeting Type: | Annual | |||||||||||||
Ticker: | VOD | Meeting Date: | 28-Jul-2017 | |||||||||||||
ISIN | US92857W3088 | Vote Deadline Date: | 18-Jul-2017 | |||||||||||||
Agenda | 934649065 | Management | Total Ballot Shares: | 472130 | ||||||||||||
Last Vote Date: | 23-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 15350 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 15350 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 15350 | 0 | 0 | 0 | |||||||||
13 | Dividends | For | None | 15350 | 0 | 0 | 0 | |||||||||
14 | Miscellaneous Compensation Plans | For | None | 15350 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 15350 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 15350 | 0 | 0 | 0 | |||||||||
17 | Approve Remuneration of Directors and Auditors | For | None | 15350 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 15350 | 0 | 0 | 0 | |||||||||
19 | Eliminate Pre-Emptive Rights | For | None | 15350 | 0 | 0 | 0 | |||||||||
20 | Eliminate Pre-Emptive Rights | For | None | 15350 | 0 | 0 | 0 | |||||||||
21 | Authorize Directors to Repurchase Shares | For | None | 15350 | 0 | 0 | 0 | |||||||||
22 | Miscellaneous Corporate Actions | For | None | 15350 | 0 | 0 | 0 | |||||||||
23 | Miscellaneous Corporate Actions | For | None | 15350 | 0 | 0 | 0 | |||||||||
GENERAL MILLS, INC. | ||||||||||||||||
Security: | 370334104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GIS | Meeting Date: | 26-Sep-2017 | |||||||||||||
ISIN | US3703341046 | Vote Deadline Date: | 25-Sep-2017 | |||||||||||||
Agenda | 934667051 | Management | Total Ballot Shares: | 304230 | ||||||||||||
Last Vote Date: | 18-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 7070 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 7070 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 7070 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 7070 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 7070 | 0 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934669815 | Management | Total Ballot Shares: | 713341.2198 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | FRANCIS S. BLAKE | 2860 | 0 | 0 | 0 | |||||||||||
2 | ANGELA F. BRALY | 2860 | 0 | 0 | 0 | |||||||||||
3 | AMY L. CHANG | 2860 | 0 | 0 | 0 | |||||||||||
4 | KENNETH I. CHENAULT | 2860 | 0 | 0 | 0 | |||||||||||
5 | SCOTT D. COOK | 2860 | 0 | 0 | 0 | |||||||||||
6 | TERRY J. LUNDGREN | 2860 | 0 | 0 | 0 | |||||||||||
7 | W. JAMES MCNERNEY, JR. | 2860 | 0 | 0 | 0 | |||||||||||
8 | DAVID S. TAYLOR | 2860 | 0 | 0 | 0 | |||||||||||
9 | MARGARET C. WHITMAN | 2860 | 0 | 0 | 0 | |||||||||||
10 | PATRICIA A. WOERTZ | 2860 | 0 | 0 | 0 | |||||||||||
11 | ERNESTO ZEDILLO | 2860 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2860 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2860 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 2860 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 2860 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 0 | 2860 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | Against | None | 0 | 2860 | 0 | 0 | |||||||||
8 | S/H Proposal - Corporate Governance | Against | None | 0 | 2860 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934664827 | Management | Total Ballot Shares: | 1437126.4396 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | FRANCIS S. BLAKE | 6200 | 0 | 0 | 0 | |||||||||||
2 | ANGELA F. BRALY | 6200 | 0 | 0 | 0 | |||||||||||
3 | AMY L. CHANG | 6200 | 0 | 0 | 0 | |||||||||||
4 | KENNETH I. CHENAULT | 6200 | 0 | 0 | 0 | |||||||||||
5 | SCOTT D. COOK | 6200 | 0 | 0 | 0 | |||||||||||
6 | TERRY J. LUNDGREN | 6200 | 0 | 0 | 0 | |||||||||||
7 | W. JAMES MCNERNEY, JR. | 6200 | 0 | 0 | 0 | |||||||||||
8 | DAVID S. TAYLOR | 6200 | 0 | 0 | 0 | |||||||||||
9 | MARGARET C. WHITMAN | 6200 | 0 | 0 | 0 | |||||||||||
10 | PATRICIA A. WOERTZ | 6200 | 0 | 0 | 0 | |||||||||||
11 | ERNESTO ZEDILLO | 6200 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 6200 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 6200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 6200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 6200 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | None | 0 | 6200 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | Against | None | 0 | 6200 | 0 | 0 | |||||||||
8 | S/H Proposal - Corporate Governance | Against | None | 0 | 6200 | 0 | 0 | |||||||||
PAYCHEX, INC. | ||||||||||||||||
Security: | 704326107 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAYX | Meeting Date: | 11-Oct-2017 | |||||||||||||
ISIN | US7043261079 | Vote Deadline Date: | 10-Oct-2017 | |||||||||||||
Agenda | 934675969 | Management | Total Ballot Shares: | 908779.3429 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4570 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 4570 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
12 | 14A Executive Compensation Vote Frequency | 1 Year | None | 4570 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4570 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | |||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | |||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 974411 | ||||||||||||
Last Vote Date: | 27-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 5120 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 5120 | 0 | 0 | 0 | |||||||||
CARDINAL HEALTH, INC. | ||||||||||||||||
Security: | 14149Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | CAH | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US14149Y1082 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934680871 | Management | Total Ballot Shares: | 664881.1603 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3390 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 3390 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 3390 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 3390 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 3390 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 3390 | 0 | 0 | |||||||||
CRACKER BARREL OLD COUNTRY STORE, INC. | ||||||||||||||||
Security: | 22410J106 | Meeting Type: | Annual | |||||||||||||
Ticker: | CBRL | Meeting Date: | 16-Nov-2017 | |||||||||||||
ISIN | US22410J1060 | Vote Deadline Date: | 15-Nov-2017 | |||||||||||||
Agenda | 934685504 | Management | Total Ballot Shares: | 98925.6702 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | JAMES W. BRADFORD | 1570 | 0 | 0 | 0 | |||||||||||
2 | THOMAS H. BARR | 1570 | 0 | 0 | 0 | |||||||||||
3 | SANDRA B. COCHRAN | 1570 | 0 | 0 | 0 | |||||||||||
4 | MEG G. CROFTON | 1570 | 0 | 0 | 0 | |||||||||||
5 | RICHARD J. DOBKIN | 1570 | 0 | 0 | 0 | |||||||||||
6 | NORMAN E. JOHNSON | 1570 | 0 | 0 | 0 | |||||||||||
7 | WILLIAM W. MCCARTEN | 1570 | 0 | 0 | 0 | |||||||||||
8 | COLEMAN H. PETERSON | 1570 | 0 | 0 | 0 | |||||||||||
9 | ANDREA M. WEISS | 1570 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 1570 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 1570 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 1570 | 0 | 0 | 0 | |||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1309767.2424 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 3130 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 3130 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 3130 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 3130 | 0 | 0 | 0 | |||||||||
18 | Approve Stock Compensation Plan | For | None | 3130 | 0 | 0 | 0 | |||||||||
19 | Adopt Stock Option Plan | For | None | 3130 | 0 | 0 | 0 | |||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 662351 | ||||||||||||
Last Vote Date: | 20-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7310 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 7310 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 7310 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 7310 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 7310 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 7310 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 7310 | 0 | 0 | |||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||||
Security: | 919794107 | Meeting Type: | Special | |||||||||||||
Ticker: | VLY | Meeting Date: | 14-Dec-2017 | |||||||||||||
ISIN | US9197941076 | Vote Deadline Date: | 13-Dec-2017 | |||||||||||||
Agenda | 934701132 | Management | Total Ballot Shares: | 820339 | ||||||||||||
Last Vote Date: | 20-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 21460 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 21460 | 0 | 0 | 0 | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | |||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | |||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | |||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 964441 | ||||||||||||
Last Vote Date: | 23-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6330 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 6330 | 0 | 0 | 0 | |||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 6330 | 0 | 0 | 0 | |||||||||
14 | Stock Repurchase Plan | For | None | 6330 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 6330 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 6330 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 6330 | 0 | 0 | 0 | |||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 6330 | 0 | 0 | 0 | |||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 6330 | 0 | 0 | 0 | |||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 6330 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | |||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 664889 | ||||||||||||
Last Vote Date: | 23-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 3230 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 3230 | 0 | 0 | 0 | |||||||||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||||||||
Security: | 712704105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBCT | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US7127041058 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934733886 | Management | Total Ballot Shares: | 2760999.7745 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 18510 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 18510 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 18510 | 0 | 0 | 0 | |||||||||
VALLEY NATIONAL BANCORP | ||||||||||||||||
Security: | 919794107 | Meeting Type: | Annual | |||||||||||||
Ticker: | VLY | Meeting Date: | 20-Apr-2018 | |||||||||||||
ISIN | US9197941076 | Vote Deadline Date: | 19-Apr-2018 | |||||||||||||
Agenda | 934735119 | Management | Total Ballot Shares: | 1054446 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 19990 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 19990 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 19990 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 19990 | 0 | 0 | |||||||||
GENUINE PARTS COMPANY | ||||||||||||||||
Security: | 372460105 | Meeting Type: | Annual | |||||||||||||
Ticker: | GPC | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US3724601055 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934733773 | Management | Total Ballot Shares: | 809372.0819 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Elizabeth W. Camp | 3440 | 0 | 0 | 0 | |||||||||||
2 | Paul D. Donahue | 3440 | 0 | 0 | 0 | |||||||||||
3 | Gary P. Fayard | 3440 | 0 | 0 | 0 | |||||||||||
4 | Thomas C. Gallagher | 3440 | 0 | 0 | 0 | |||||||||||
5 | P. Russell Hardin | 3440 | 0 | 0 | 0 | |||||||||||
6 | John R. Holder | 3440 | 0 | 0 | 0 | |||||||||||
7 | Donna W. Hyland | 3440 | 0 | 0 | 0 | |||||||||||
8 | John D. Johns | 3440 | 0 | 0 | 0 | |||||||||||
9 | Robert C. Loudermilk Jr | 3440 | 0 | 0 | 0 | |||||||||||
10 | Wendy B. Needham | 3440 | 0 | 0 | 0 | |||||||||||
11 | E. Jenner Wood III | 3440 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 3440 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 3440 | 0 | 0 | 0 | |||||||||
WELLS FARGO & COMPANY | ||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 390420.2434 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3920 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 3920 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 3920 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 3920 | 0 | 0 | |||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 3920 | 0 | 0 | |||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 3920 | 0 | 0 | |||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 1433845.6272 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 7880 | 0 | 0 | 0 | |||||||||
17 | 14A Executive Compensation | For | None | 7880 | 0 | 0 | 0 | |||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 7880 | 0 | 0 | 0 | |||||||||
HCP, INC. | ||||||||||||||||
Security: | 40414L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | HCP | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US40414L1098 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739775 | Management | Total Ballot Shares: | 395525.699 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9950 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9950 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9950 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9950 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9950 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9950 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 9950 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 9950 | 0 | 0 | 0 | |||||||||
PFIZER INC. | ||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 437857 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 6620 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 6620 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 6620 | 0 | 0 | 0 | |||||||||
15 | Adopt Stock Option Plan | For | None | 6620 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 6620 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 6620 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 6620 | 0 | 0 | |||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||||
Security: | 882508104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TXN | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8825081040 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934736957 | Management | Total Ballot Shares: | 796383.1234 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2230 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 2230 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 2230 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 2230 | 0 | 0 | 0 | |||||||||
AT&T INC. | ||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1526621.9344 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 9890 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 9890 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 9890 | 0 | 0 | 0 | |||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 9890 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 9890 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 9890 | 0 | 0 | |||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 9890 | 0 | 0 | |||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 9890 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 0 | 9890 | 0 | 0 | |||||||||
DUKE ENERGY CORPORATION | ||||||||||||||||
Security: | 26441C204 | Meeting Type: | Annual | |||||||||||||
Ticker: | DUK | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934742796 | Management | Total Ballot Shares: | 80675 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Michael G. Browning | 3090 | 0 | 0 | 0 | |||||||||||
2 | Theodore F. Craver, Jr. | 3090 | 0 | 0 | 0 | |||||||||||
3 | Robert M. Davis | 3090 | 0 | 0 | 0 | |||||||||||
4 | Daniel R. DiMicco | 3090 | 0 | 0 | 0 | |||||||||||
5 | John H. Forsgren | 3090 | 0 | 0 | 0 | |||||||||||
6 | Lynn J. Good | 3090 | 0 | 0 | 0 | |||||||||||
7 | John T. Herron | 3090 | 0 | 0 | 0 | |||||||||||
8 | James B. Hyler, Jr. | 3090 | 0 | 0 | 0 | |||||||||||
9 | William E. Kennard | 3090 | 0 | 0 | 0 | |||||||||||
10 | E. Marie McKee | 3090 | 0 | 0 | 0 | |||||||||||
11 | Charles W. Moorman IV | 3090 | 0 | 0 | 0 | |||||||||||
12 | Carlos A. Saladrigas | 3090 | 0 | 0 | 0 | |||||||||||
13 | Thomas E. Skains | 3090 | 0 | 0 | 0 | |||||||||||
14 | William E. Webster, Jr. | 3090 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 3090 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 3090 | 0 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 3090 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 3090 | 0 | 0 | |||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||
Security: | 37733W105 | Meeting Type: | Annual | |||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934763740 | Management | Total Ballot Shares: | 403551.5544 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adopt Accounts for Past Year | For | None | 9790 | 0 | 0 | 0 | |||||||||
2 | Approve Remuneration of Directors and Auditors | For | None | 9790 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9790 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9790 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 9790 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 9790 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 9790 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 9790 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 9790 | 0 | 0 | 0 | |||||||||
18 | Eliminate Pre-Emptive Rights | For | None | 9790 | 0 | 0 | 0 | |||||||||
19 | Eliminate Pre-Emptive Rights | For | None | 9790 | 0 | 0 | 0 | |||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 9790 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 9790 | 0 | 0 | 0 | |||||||||
22 | Miscellaneous Corporate Actions | For | None | 9790 | 0 | 0 | 0 | |||||||||
23 | Approve Charter Amendment | For | None | 9790 | 0 | 0 | 0 | |||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||
Security: | 37733W105 | Meeting Type: | Special | |||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934794517 | Management | Total Ballot Shares: | 370559.5544 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 9790 | 0 | 0 | 0 | |||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 415117.5627 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7090 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 7090 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Executive Compensation | For | None | 7090 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 7090 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 7090 | 0 | 0 | |||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 7090 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 7090 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 7090 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 7090 | 0 | 0 | |||||||||
DOMINION ENERGY, INC. | ||||||||||||||||
Security: | 25746U109 | Meeting Type: | Annual | |||||||||||||
Ticker: | D | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US25746U1097 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934755515 | Management | Total Ballot Shares: | 58522 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3120 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 3120 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 3120 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 3120 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 3120 | 0 | 0 | |||||||||
MERCURY GENERAL CORPORATION | ||||||||||||||||
Security: | 589400100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MCY | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US5894001008 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934756000 | Management | Total Ballot Shares: | 207825.0937 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | George Joseph | 7840 | 0 | 0 | 0 | |||||||||||
2 | Martha E. Marcon | 7840 | 0 | 0 | 0 | |||||||||||
3 | Joshua E. Little | 7840 | 0 | 0 | 0 | |||||||||||
4 | Michael D. Curtius | 7840 | 0 | 0 | 0 | |||||||||||
5 | Gabriel Tirador | 7840 | 0 | 0 | 0 | |||||||||||
6 | James G. Ellis | 7840 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 7840 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 7840 | 0 | 0 | 0 | |||||||||
4 | Amend Articles-Board Related | For | None | 7840 | 0 | 0 | 0 | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 536005.3592 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 3400 | 0 | 0 | 0 | |||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||||
Security: | 911312106 | Meeting Type: | Annual | |||||||||||||
Ticker: | UPS | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US9113121068 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934744005 | Management | Total Ballot Shares: | 703049.7695 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
14 | Adopt Omnibus Stock Option Plan | For | None | 2700 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 2700 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 2700 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 2700 | 0 | 0 | |||||||||
18 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 2700 | 0 | 0 | |||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 310566.2692 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5810 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 5810 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 5810 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 5810 | 0 | 0 | |||||||||
ASTRAZENECA PLC | ||||||||||||||||
Security: | 046353108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AZN | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US0463531089 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934796143 | Management | Total Ballot Shares: | 1396432 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adopt Accounts for Past Year | For | None | 10370 | 0 | 0 | 0 | |||||||||
2 | Dividends | For | None | 10370 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 10370 | 0 | 0 | 0 | |||||||||
4 | Approve Remuneration of Directors and Auditors | For | None | 10370 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 10370 | 0 | 0 | 0 | |||||||||
17 | Approve Remuneration of Directors and Auditors | For | None | 10370 | 0 | 0 | 0 | |||||||||
18 | Miscellaneous Corporate Actions | For | None | 10370 | 0 | 0 | 0 | |||||||||
19 | Allot Securities | For | None | 10370 | 0 | 0 | 0 | |||||||||
20 | Eliminate Pre-Emptive Rights | For | None | 10370 | 0 | 0 | 0 | |||||||||
21 | Eliminate Pre-Emptive Rights | For | None | 10370 | 0 | 0 | 0 | |||||||||
22 | Authorize Directors to Repurchase Shares | For | None | 10370 | 0 | 0 | 0 | |||||||||
23 | Miscellaneous Corporate Actions | For | None | 10370 | 0 | 0 | 0 | |||||||||
24 | Approve Article Amendments | For | None | 10370 | 0 | 0 | 0 | |||||||||
MERCK & CO., INC. | ||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 1395506.0941 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 5360 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 5360 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 5360 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 5360 | 0 | 0 | |||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||||||
Security: | 59522J103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAA | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US59522J1034 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934784693 | Management | Total Ballot Shares: | 34771.6143 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2720 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 2720 | 0 | 0 | 0 | |||||||||
14 | Amend Stock Compensation Plan | For | None | 2720 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 2720 | 0 | 0 | 0 | |||||||||
OMNICOM GROUP INC. | ||||||||||||||||
Security: | 681919106 | Meeting Type: | Annual | |||||||||||||
Ticker: | OMC | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US6819191064 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934785227 | Management | Total Ballot Shares: | 957187.9306 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4810 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 4810 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4810 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 4810 | 0 | 0 | |||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security: | 780259206 | Meeting Type: | Annual | |||||||||||||
Ticker: | RDSA | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934799199 | Management | Total Ballot Shares: | 934236 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adopt Accounts for Past Year | For | None | 3680 | 0 | 0 | 0 | |||||||||
2 | Receive Directors' Report | For | None | 3680 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 3680 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 3680 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 3680 | 0 | 0 | 0 | |||||||||
16 | Allot Securities | For | None | 3680 | 0 | 0 | 0 | |||||||||
17 | Eliminate Pre-Emptive Rights | For | None | 3680 | 0 | 0 | 0 | |||||||||
18 | Authorize Directors to Repurchase Shares | For | None | 3680 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 3680 | 0 | 0 | |||||||||
ONEOK, INC. | ||||||||||||||||
Security: | 682680103 | Meeting Type: | Annual | |||||||||||||
Ticker: | OKE | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US6826801036 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934782536 | Management | Total Ballot Shares: | 239012 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4120 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 4120 | 0 | 0 | 0 | |||||||||
12 | Approve Stock Compensation Plan | For | None | 4120 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 4120 | 0 | 0 | 0 | |||||||||
THE SOUTHERN COMPANY | ||||||||||||||||
Security: | 842587107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8425871071 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934762902 | Management | Total Ballot Shares: | 1253758.6333 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 7970 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 7970 | 0 | 0 | 0 | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 7970 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 7970 | 0 | 0 | |||||||||
FLOWERS FOODS, INC. | ||||||||||||||||
Security: | 343498101 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLO | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US3434981011 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934766342 | Management | Total Ballot Shares: | 686650 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 12950 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 12950 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 12950 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 12950 | 0 | 0 | |||||||||
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||||||||||||||
Security: | 680223104 | Meeting Type: | Annual | |||||||||||||
Ticker: | ORI | Meeting Date: | 25-May-2018 | |||||||||||||
ISIN | US6802231042 | Vote Deadline Date: | 24-May-2018 | |||||||||||||
Agenda | 934800512 | Management | Total Ballot Shares: | 808699 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Harrington Bischof | 12220 | 0 | 0 | 0 | |||||||||||
2 | Spencer LeRoy III | 12220 | 0 | 0 | 0 | |||||||||||
3 | Charles F. Titterton | 12220 | 0 | 0 | 0 | |||||||||||
4 | Steven R. Walker | 12220 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 12220 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 12220 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Environmental | Against | None | 0 | 12220 | 0 | 0 | |||||||||
5 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 12220 | 0 | 0 | |||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 695219.2859 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4630 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 4630 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 4630 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4630 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 4630 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 4630 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 4630 | 0 | 0 | |||||||||
TOTAL S.A. | ||||||||||||||||
Security: | 89151E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TOT | Meeting Date: | 01-Jun-2018 | |||||||||||||
ISIN | US89151E1091 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934820083 | Management | Total Ballot Shares: | 758828 | ||||||||||||
Last Vote Date: | 14-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 6230 | 0 | 0 | 0 | |||||||||
2 | Receive Consolidated Financial Statements | For | None | 6230 | 0 | 0 | 0 | |||||||||
3 | Dividends | For | None | 6230 | 0 | 0 | 0 | |||||||||
4 | Dividends | For | None | 6230 | 0 | 0 | 0 | |||||||||
5 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6230 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6230 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6230 | 0 | 0 | 0 | |||||||||
9 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
12 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
13 | Eliminate Pre-Emptive Rights | For | None | 6230 | 0 | 0 | 0 | |||||||||
14 | Authorize Common Stock Increase | For | None | 6230 | 0 | 0 | 0 | |||||||||
15 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
16 | Authorize Common Stock Increase | For | None | 6230 | 0 | 0 | 0 | |||||||||
17 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
18 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
19 | Approve Charter Amendment | For | None | 6230 | 0 | 0 | 0 | |||||||||
20 | Approve Charter Amendment | None | None | 0 | 0 | 0 | 6230 | |||||||||
WATSCO, INC. | ||||||||||||||||
Security: | 942622200 | Meeting Type: | Annual | |||||||||||||
Ticker: | WSO | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US9426222009 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934805675 | Management | Total Ballot Shares: | 80223.7044 | ||||||||||||
Last Vote Date: | 25-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Steven Rubin | 1390 | 0 | 0 | 0 | |||||||||||
2 | George P. Sape | 1390 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 1390 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 1390 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 1042737 | ||||||||||||
Last Vote Date: | 25-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5030 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 5030 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 5030 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 5030 | 0 | 0 |
Crawford Multi-Asset Income Fund | ||||||||
Proxy Voting Records | ||||||||
July 1, 2017 to June 30, 2018 | ||||||||
Issuer Name | Ticker | Primary CUSIP | Shareholder Meeting Date | Identification of the Matter Voted Upon | Proposed by Issuer or Shareholder | Did the Fund Vote? | How did the Fund Vote? For, Against, Abstain | Did the Fund Vote For Management or Against Management? |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 14-Dec-17 | APPROVAL OF THE ISSUANCE OF UP TO 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 14-Dec-17 | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1A. Election of director: Brian L. Derksen | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1B. Election of director: Julie H. Edwards | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1C. Election of director: John W. Gibson | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1D. Election of director: Randall J. Larson | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1E. Election of director: Steven J. Malcolm | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1F. Election of director: Jim W. Mogg | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1G. Election of director: Pattye L. Moore | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1H. Election of director: Gary D. Parker | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1I. Election of director: Eduardo A. Rodriguez | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | 1J. Election of director: Terry K. Spencer | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | Approve the ONEOK, Inc. Equity Incentive Plan. | Management | Y | For | For Management |
ONEOK, INC. | OKE | 682680103 | 23-May-18 | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1A. Election of Director: Randall L. Stephenson | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1B. Election of Director: Samuel A. Di Piazza, Jr. | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1C. Election of Director: Richard W. Fisher | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1D. Election of Director: Scott T. Ford | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1E. Election of Director: Glenn H. Hutchins | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1F. Election of Director: William E. Kennard | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1G. Election of Director: Michael B. McCallister | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1H. Election of Director: Beth E. Mooney | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1I. Election of Director: Joyce M. Roche | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1J. Election of Director: Matthew K. Rose | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1K. Election of Director: Cynthia B. Taylor | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1L. Election of Director: Laura D'Andrea Tyson | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 1M. Election of Director: Geoffrey Y. Yang | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 2. Ratification of appointment of independent auditors. | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 3. Advisory approval of executive compensation. | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 4. Approve Stock Purchase and Deferral Plan. | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 5. Approve 2018 Incentive Plan. | Management | Y | For | For Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 6. Prepare lobbying report. | Shareholder | Y | For | Against Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 7. Modify proxy access requirements. | Shareholder | Y | For | Against Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 8. Independent Chair. | Shareholder | Y | For | Against Management |
AT&T INC. | T | 00206R102 | 27-Apr-18 | 9. Reduce vote required for written consent. | Shareholder | Y | For | Against Management |
PLAINS GP HOLDINGS, L.P. | PAGP | 72651A207 | 15-May-18 | 1. DIRECTOR Bobby S. Shackouls Christopher M. Temple | Management | Y | For All | For Management |
PLAINS GP HOLDINGS, L.P. | PAGP | 72651A207 | 15-May-18 | 2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | Y | For | For Management |
PLAINS GP HOLDINGS, L.P. | PAGP | 72651A207 | 15-May-18 | 3. The approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | Y | For | For Management |
PLAINS GP HOLDINGS, L.P. | PAGP | 72651A207 | 15-May-18 | 4. Non-binding advisory vote on the frequency with which future | Management | Y | For 1 Year | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1A. Election of Director: John P. Barnes | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1B. Election of Director: Collin P. Baron | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1C. Election of Director: Kevin T. Bottomley | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1D. Election of Director: George P. Carter | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1E. Election of Director: Jane Chwick | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1F. Election of Director: William F. Cruger, Jr. | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1G. Election of Director: John K. Dwight | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1H. Election of Director: Jerry Franklin | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1I. Election of Director: Janet M. Hansen | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1J. Election of Director: Nancy McAllister | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1K. Election of Director: Mark W. Richards | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 1L. Election of Director: Kirk W. Walters | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 2. Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | Management | Y | For | For Management |
PEOPLE'S UNITED FINANCIAL | PBCT | 712704105 | 19-Apr-18 | 3. Ratify KPMG LLP as our independent registered public accounting firm for 2018. | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1A. Election of Director: Harold Brown | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1B. Election of Director: Andre Calantzopoulos | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1C. Election of Director: Louis C. Camilleri | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1D. Election of Director: Massimo Ferragamo | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1E. Election of Director: Werner Geissler | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1F. Election of Director: Lisa A. Hook | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1G. Election of Director: Jennifer Li | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1H. Election of Director: Jun Makihara | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1I. Election of Director: Sergio Marchionne | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1J. Election of Director: Kalpana Morparia | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1K. Election of Director: Lucio A. Noto | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1L. Election of Director: Frederik Paulsen | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1M. Election of Director: Robert B. Polet | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 1N. Election of Director: Stephen M. Wolf | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 2. Advisory Vote Approving Executive Compensation | Management | Y | For | For Management |
PHILIP MORRIS INTERNATIONAL INC. | PM | 718172109 | 9-May-18 | 3. Ratification of the Selection of Independent Auditors | Management | Y | For | For Management |
MFA FINANCIAL, INC. | MFA | 55272X102 | 23-May-18 | 1a. Election of Director: Robin Josephs | Management | Y | For | For Management |
MFA FINANCIAL, INC. | MFA | 55272X102 | 23-May-18 | 1b. Election of Director: George H. Krauss | Management | Y | For | For Management |
MFA FINANCIAL, INC. | MFA | 55272X102 | 23-May-18 | 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Y | For | For Management |
MFA FINANCIAL, INC. | MFA | 55272X102 | 23-May-18 | 3. Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1a. Election of Director: Shellye L. Archambeau | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1b. Election of Director: Mark T. Bertolini | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1c. Election of Director: Richard L. Carrion | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1d. Election of Director: Melanie L. Healey | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1e. Election of Director: M. Frances Keeth | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1f. Election of Director: Lowell C. McAdam | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1g. Election of Director: Clarence Otis, Jr. | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1h. Election of Director: Rodney E. Slater | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1i. Election of Director: Kathryn A. Tesija | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1j. Election of Director: Gregory D. Wasson | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 1k. Election of Director: Gregory G. Weaver | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 2. Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 3. Advisory Vote to Approve Executive Compensation | Management | Y | For | For Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 4. Special Shareowner Meetings | Shareholder | Y | For | Against Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 5. Lobbying Activities Report | Shareholder | Y | For | Against Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 6. Independent Chair | Shareholder | Y | For | Against Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 7. Report on Cyber Security and Data Privacy | Shareholder | Y | For | Against Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 8. Executive Compensation Clawback Policy | Shareholder | Y | For | Against Management |
VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 3-May-18 | 9. Nonqualified Savings Plan Earnings | Shareholder | Y | For | Against Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1a. Election of Director: Nesli Basgoz, M.D. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1b. Election of Director: Paul M. Bisaro | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1c. Election of Director: Joseph H. Boccuzi | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1d. Election of Director: Christopher W. Bodine | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1e. Election of Director: Adriane M. Brown | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1f. Election of Director: Christopher J. Coughlin | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1g. Election of Director: Carol Anthony (John) Davidson | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1h. Election of Director: Catherine M. Klema | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1i. Election of Director: Peter J. McDonnell, M.D. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1j. Election of Director: Patrick J. O'Sullivan | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1k. Election of Director: Brenton L. Saunders | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1l. Election of Director: Fred G. Weiss | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 2. To approve, in a non-binding vote, Named Executive Officer compensation. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 3. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 4. To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 5a. To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 5b. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 6. To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | Y | For | Against Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 1. To receive and adopt the 2017 Annual Report | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 2. To approve the Annual report on remuneration | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 3. To elect Dr Hal Barron as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 4. To elect Dr Laurie Glimcher as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 5. To re-elect Philip Hampton as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 6. To re-elect Emma Walmsley as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 7. To re-elect Vindi Banga as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 8. To re-elect Dr Vivienne Cox as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 9. To re-elect Simon Dingemans as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 10. To re-elect Lynn Elsenhans as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 11. To re-elect Dr Jesse Goodman as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 12. To re-elect Judy Lewent as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 13. To re-elect Urs Rohner as a Director | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 14. To appoint auditors | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 15. To determine remuneration of auditors | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 16. To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 17. To authorise allotment of shares | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 18. To disapply pre-emption rights - general power (special resolution) | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 19. To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 20. To authorise the company to purchase its own shares (special resolution) | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 21. To authorise exemption from statement of name of senior statutory auditor | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 22. To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | Y | For | For Management |
GLAXOSMITHKLINE PLC | GSK | 37733W105 | 3-May-18 | 23. To approve adoption of new Articles of Association (special resolution) | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1a. Election of Director: Andrew B. Abramson | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1b. Election of Director: Peter J. Baum | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1c. Election of Director: Pamela R. Bronander | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1d. Election of Director: Eric P. Edelstein | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1e. Election of Director: Mary J. Steele Guilfoile | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1f. Election of Director: Graham O. Jones | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1g. Election of Director: Gerald Korde | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1h. Election of Director: Michael L. LaRusso | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1i. Election of Director: Marc J. Lenner | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1j. Election of Director: Gerald H. Lipkin | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1k. Election of Director: Ira Robbins | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1l. Election of Director: Suresh L. Sani | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1m. Election of Director: Jennifer W. Steans | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 1n. Election of Director: Jeffrey S. Wilks | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 3.AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Y | For | For Management |
VALLEY NATIONAL BANCORP | VLY | 919794107 | 20-Apr-18 | 4. SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO ALLOW HOLDERS OF 10% OF VALLEY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL SHAREHOLDERS MEETING | Shareholder | Y | For | Against Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1a. Election of Director: E. Spencer Abraham | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1b. Election of Director: James J. Bender | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1c. Election of Director: Stephen G. Kasnet | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1d. Election of Director: Lisa A. Pollina | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1e. Election of Director: William Roth | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1f. Election of Director: W. Reid Sanders | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1g. Election of Director: Thomas E. Siering | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1h. Election of Director: Brian C. Taylor | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 1i. Election of Director: Hope B. Woodhouse | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 2. Advisory vote on the compensation of our executive officers. | Management | Y | For | For Management |
TWO HARBORS INVESTMENT CORP | TWO | 90187b408 | 17-May-18 | 3. Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1a. Election of Director: Juanita Powell Baranco | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1b. Election of Director: Jon A. Boscia | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1c. Election of Director: Henry A. Clark III | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1d. Election of Director: Thomas A. Fanning | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1e. Election of Director: David J. Grain | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1f. Election of Director: Veronica M. Hagen | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1g. Election of Director: Linda P. Hudson | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1h. Election of Director: Donald M. James | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1i. Election of Director: John D. Johns | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1j. Election of Director: Dale E. Klein | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1k. Election of Director: Ernest J. Moniz | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1l. Election of Director: William G. Smith, Jr. | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1m. Election of Director: Steven R. Specker | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1n. Election of Director: Larry D. Thompson | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 1o. Election of Director: E. Jenner Wood III | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | Y | For | For Management |
Southern Company | SO | 842587107 | 23-May-18 | 4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY ACCESS BYLAW | Shareholder | Y | For | Against Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1a. Election of Director: Mark A. Emmert | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1b. Election of Director: Rick R. Holley | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1c. Election of Director: Sara Grootwassink Lewis | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1d. Election of Director: John F. Morgan Sr. | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1e. Election of Director: Nicole W. Piasecki | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1f. Election of Director: Marc F. Racicot | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1g. Election of Director: Lawrence A. Selzer | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1h. Election of Director: Doyle R. Simons | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1i. Election of Director: D. Michael Steuert | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1j. Election of Director: Kim Williams | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 1k. Election of Director: Charles R. Williamson | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 2. Approval, on an advisory basis, of the compensation of the named executive officers | Management | Y | For | For Management |
WEYERHAEUSER COMPANY | WY | 962166104 | 18-May-18 | 3. Ratification of selection of independent registered public accounting firm | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1a. Election of Director: Tanuja M. Dehne | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1b. Election of Director: Martin A. Kamarck | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1c. Election of Director: Stephen G. Kasnet | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1d. Election of Director: William Roth | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1e. Election of Director: W. Reid Sanders | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1f. Election of Director: Thomas E. Siering | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1g. Election of Director: Brian C. Taylor | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1h. Election of Director: John A. Taylor | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 1i. Election of Director: Hope B. Woodhouse | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 2. Advisory vote on the compensation of our executive officers. | Management | Y | For | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 3. Advisory vote relating to the frequency of future advisory votes on executive compensation. | Management | Y | For 1 Year | For Management |
GRANITE POINT MORTGAGE TRUST INC. | GPMT | 38741L107 | 15-May-18 | 4. Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | Y | For | For Management |
GOLUB CAPITAL BDC-COMMON STOCK | GBDC | 38173M102 | 6-Feb-18 | 1A) election of class II director: John T. Baily | Management | Y | For | For Management |
GOLUB CAPITAL BDC-COMMON STOCK | GBDC | 38173M102 | 6-Feb-18 | 1B) election of class II director: Kenneth F. Bernstein | Management | Y | For | For Management |
GOLUB CAPITAL BDC-COMMON STOCK | GBDC | 38173M102 | 6-Feb-18 | 2) To ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1a. Election of Director: George E. Deese | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1b. Election of Director: Rhonda Gass | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1c. Election of Director: Benjamin H. Griswold, IV | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1d. Election of Director: Margaret G. Lewis | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1e. Election of Director: Amos R. McMullian | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1f. Election of Director: J. V. Shields, Jr. | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1g. Election of Director: Allen L. Shiver | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1h. Election of Director: David V. Singer | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1i. Election of Director: James T. Spear | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1j. Election of Director: Melvin T. Stith, Ph.D. | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 1k. Election of Director: C. Martin Wood III | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 2. To approve by advisory vote the compensation of the company's named executive officers. | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 3. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. | Management | Y | For | For Management |
FLOWERS FOODS, INC. | FLO | 343498101 | 24-May-18 | 4. A shareholder proposal regarding whether the chairman of the board of directors should be independent, if properly presented at the annual meeting | Shareholder | Y | For | Against Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 1.1 Election of Director for one year term: Jerry Barag | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 1.2 Election of Director for one year term: Paul S. Fisher | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 1.3 Election of Director for one year term: Mary E. McBride | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 1.4 Election of Director for one year term: Donald S. Moss | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 1.5 Election of Director for one year term: Willis J. Potts | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 1.6 Election of Director for one year term: Douglas D. Rubenstein | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 1.7 Election of Director for one year term: Henry G. Zigtema | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 2. Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | Y | For | For Management |
CATCHMARK TIMBER TRUST, INC. | CTT | 14912Y202 | 26-Jun-18 | 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 1. Receipt of Annual Report & Accounts | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 2. Approval of Directors' Remuneration Report | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 3. Appointment of Ann Godbehere as a Director of the Company | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 4. Reappointment of Director: Ben van Beurden | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 5. Reappointment of Director: Euleen Goh | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 6. Reappointment of Director: Charles O. Holliday | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 7. Reappointment of Director: Catherine Hughes | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 8. Reappointment of Director: Gerard Kleisterlee | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 9. Reappointment of Director: Roberto Setubal | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 10. Reappointment of Director: Sir Nigel Sheinwald | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 11. Reappointment of Director: Linda G. Stuntz | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 12. Reappointment of Director: Jessica Uhl | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 13. Reappointment of Director: Gerrit Zalm | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 14. Reappointment of Auditors | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 15. Remuneration of Auditors | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 16. Authority to allot shares | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 17. Disapplication of pre-emption rights | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 18. Authority to purchase own shares | Management | Y | For | For Management |
ROYAL DUTCH SHELL PLC | RDS.A | 780259206 | 22-May-18 | 19. Shareholder resolution | Shareholder | Y | For | Against Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1D. ELECTION OF DIRECTOR: AMY L. CHANG | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1I. ELECTION OF DIRECTOR: ARUN SARIN | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 1K. ELECTION OF DIRECTOR: STEVEN M. WEST | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | Y | For 1 Year | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 6.RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | Y | For | For Management |
CISCO | CSCO | 17275R102 | 11-Dec-17 | 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Management | Y | Against | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1a. Election of Director: Nesli Basgoz, M.D. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1b. Election of Director: Paul M. Bisaro | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1c. Election of Director: Joseph H. Boccuzi | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1d. Election of Director: Christopher W. Bodine | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1e. Election of Director: Adriane M. Brown | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1f. Election of Director: Christopher J. Coughlin | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1g. Election of Director: Carol Anthony (John) Davidson | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1h. Election of Director: Catherine M. Klema | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1i. Election of Director: Peter J. McDonnell, M.D. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1j. Election of Director: Patrick J. O'Sullivan | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1k. Election of Director: Brenton L. Saunders | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 1l. Election of Director: Fred G. Weiss | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 2. To approve, in a non-binding vote, Named Executive Officer compensation. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 3. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 4. To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 5a.To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 5b. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | Y | For | For Management |
ALLERGAN PLC | AGN | G0177J108 | 2-May-18 | 6. To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | Y | For | Against Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 1a. Election of Director: Brian G. Cartwright | Management | Y | For | For Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 1b. Election of Director: Christine N. Garvey | Management | Y | For | For Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 1c. Election of Director: David B. Henry | Management | Y | For | For Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 1d. Election of Director: Thomas M. Herzog | Management | Y | For | For Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 1e. Election of Director: Peter L. Rhein | Management | Y | For | For Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 1f. Election of Director: Joseph P. Sullivan | Management | Y | For | For Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 2. Ratification of the appointment of Deloitte & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Y | For | For Management |
HCP, INC. | HCP | 40414L109 | 26-Apr-18 | 3. Approval, on an advisory basis, of executive compensation. | Management | Y | For | For Management |
BCE INC. | BCE | 05534B760 | 3-May-18 | 1. DIRECTOR BARRY K. ALLEN SOPHIE BROCHU ROBERT E. BROWN GEORGE A. COPE DAVID F. DENISON ROBERT P. DEXTER IAN GREENBERG KATHERINE LEE MONIQUE F. LEROUX GORDON M. NIXON CALIN ROVINESCU KAREN SHERIFF ROBERT C. SIMMONDS PAUL R. WEISS | Management | Y | For All | For Management |
BCE INC. | BCE | 05534B760 | 3-May-18 | 2. APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | Y | For | For Management |
BCE INC. | BCE | 05534B760 | 3-May-18 | 3. ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | Y | For | For Management |
BCE INC. | BCE | 05534B760 | 3-May-18 | 4. SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. | Shareholder | Y | For | Against Management |
Dean Mid Cap Value Fund Proxy Report 7/1/17 - 6/30/18
C. R. BARD, INC. | |||
Security | 067383109 | Meeting Type | Special |
Ticker Symbol | BCR | Meeting Date | 08-Aug-2017 |
ISIN | US0673831097 | Agenda | 934656363 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. | Management | For | For |
2. | TO APPROVE BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For |
Page 1 of 61 | 17-Jul-2018 |
MONRO, INC. | |||
Security | 610236101 | Meeting Type | Annual |
Ticker Symbol | MNRO | Meeting Date | 15-Aug-2017 |
ISIN | US6102361010 | Agenda | 934661732 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | FREDERICK M. DANZIGER | For | For | ||
2 | STEPHEN C. MCCLUSKI | For | For | ||
3 | ROBERT E. MELLOR | For | For | ||
4 | PETER J. SOLOMON | For | For | ||
2. | TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For | |
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MONRO, INC. | Management | For | For | |
6. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For |
Page 2 of 61 | 17-Jul-2018 |
CASEY'S GENERAL STORES, INC. | |||
Security | 147528103 | Meeting Type | Annual |
Ticker Symbol | CASY | Meeting Date | 15-Sep-2017 |
ISIN | US1475281036 | Agenda | 934663837 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | ROBERT J. MYERS | For | For | ||
2 | DIANE C. BRIDGEWATER | For | For | ||
3 | LARREE M. RENDA | For | For | ||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | Management | For | For | |
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For |
Page 3 of 61 | 17-Jul-2018 |
PATTERSON COMPANIES, INC. | |||
Security | 703395103 | Meeting Type | Annual |
Ticker Symbol | PDCO | Meeting Date | 18-Sep-2017 |
ISIN | US7033951036 | Agenda | 934665223 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | For | For |
1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | For | For |
1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | For | For |
1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For |
1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | For | For |
1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For |
1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | For | For |
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For |
3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. | Management | For | For |
Page 4 of 61 | 17-Jul-2018 |
PARKER-HANNIFIN CORPORATION | |||
Security | 701094104 | Meeting Type | Annual |
Ticker Symbol | PH | Meeting Date | 25-Oct-2017 |
ISIN | US7010941042 | Agenda | 934683841 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: LEE C. BANKS | Management | For | For |
1B. | ELECTION OF DIRECTOR: ROBERT G. BOHN | Management | For | For |
1C. | ELECTION OF DIRECTOR: LINDA S. HARTY | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For |
1F. | ELECTION OF DIRECTOR: KLAUS-PETER MULLER | Management | For | For |
1G. | ELECTION OF DIRECTOR: CANDY M. OBOURN | Management | For | For |
1H. | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For |
1I. | ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT | Management | For | For |
1J. | ELECTION OF DIRECTOR: AKE SVENSSON | Management | For | For |
1K. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For |
1L. | ELECTION OF DIRECTOR: JAMES L. WAINSCOTT | Management | For | For |
1M. | ELECTION OF DIRECTOR: THOMAS L. WILLIAMS | Management | 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, 2018. | Management | For | For |
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
4. | ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. | Management | 1 Year | For |
Page 5 of 61 | 17-Jul-2018 |
DELPHI AUTOMOTIVE PLC | |||
Security | G27823106 | Meeting Type | Special |
Ticker Symbol | DLPH | Meeting Date | 07-Nov-2017 |
ISIN | JE00B783TY65 | Agenda | 934688055 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | THAT THE NAME OF THE COMPANY BE CHANGED TO APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. | Management | For | For |
Page 6 of 61 | 17-Jul-2018 |
GREAT PLAINS ENERGY INCORPORATED | |||
Security | 391164100 | Meeting Type | Special |
Ticker Symbol | GXP | Meeting Date | 21-Nov-2017 |
ISIN | US3911641005 | Agenda | 934690238 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. | Management | For | For |
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
3. | TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. | Management | For | For |
Page 7 of 61 | 17-Jul-2018 |
ARAMARK | |||
Security | 03852U106 | Meeting Type | Annual |
Ticker Symbol | ARMK | Meeting Date | 31-Jan-2018 |
ISIN | US03852U1060 | Agenda | 934714204 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Eric J. Foss | For | For | ||
2 | P.O Beckers-Vieujant | For | For | ||
3 | Lisa G. Bisaccia | For | For | ||
4 | Calvin Darden | For | For | ||
5 | Richard W. Dreiling | For | For | ||
6 | Irene M. Esteves | For | For | ||
7 | Daniel J. Heinrich | For | For | ||
8 | Sanjeev K. Mehra | For | For | ||
9 | Patricia B. Morrison | For | For | ||
10 | John A. Quelch | For | For | ||
11 | Stephen I. Sadove | For | For | ||
2. | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 28, 2018. | Management | For | For | |
3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For |
Page 8 of 61 | 17-Jul-2018 |
VALVOLINE INC. | |||
Security | 92047W101 | Meeting Type | Annual |
Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 |
ISIN | US92047W1018 | Agenda | 934712806 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | For | For |
1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | For | For |
1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | For | For |
1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For |
1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | For | For |
1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | For | For |
1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For |
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
4. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Page 9 of 61 | 17-Jul-2018 |
TYSON FOODS, INC. | |||
Security | 902494103 | Meeting Type | Annual |
Ticker Symbol | TSN | Meeting Date | 08-Feb-2018 |
ISIN | US9024941034 | Agenda | 934713199 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For |
1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: DEAN BANKS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For |
1F. | ELECTION OF DIRECTOR: TOM HAYES | Management | For | For |
1G. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For |
1H. | ELECTION OF DIRECTOR: CHERYL S. MILLER | Management | For | For |
1I. | ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER | Management | For | For |
1J. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For |
1K. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For |
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. | Management | For | For |
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. | Management | For | For |
4. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. | Shareholder | Against | For |
5. | SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. | Shareholder | Against | For |
Page 10 of 61 | 17-Jul-2018 |
KEYSIGHT TECHNOLOGIES, INC. | |||
Security | 49338L103 | Meeting Type | Annual |
Ticker Symbol | KEYS | Meeting Date | 22-Mar-2018 |
ISIN | US49338L1035 | Agenda | 934725574 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Ronald S. Nersesian | Management | For | For |
1.2 | Election of Director: Charles J. Dockendorff | Management | For | For |
1.3 | Election of Director: Robert A. Rango | Management | For | For |
2. | To approve the Amendment and Restatement of the 2014 Equity and Incentive Compensation Plan. | Management | For | For |
3. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. | Management | For | For |
4. | To approve, on an advisory basis, the compensation of Keysight's named executive officers. | Management | For | For |
Page 11 of 61 | 17-Jul-2018 |
DST SYSTEMS, INC. | |||
Security | 233326107 | Meeting Type | Special |
Ticker Symbol | DST | Meeting Date | 28-Mar-2018 |
ISIN | US2333261079 | Agenda | 934733040 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Adopt the Agreement and Plan of Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. | Management | For | For |
2. | Approve, by a non-binding, advisory vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. | Management | For | For |
3. | Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | Management | For | For |
Page 12 of 61 | 17-Jul-2018 |
SYNOPSYS, INC. | |||
Security | 871607107 | Meeting Type | Annual |
Ticker Symbol | SNPS | Meeting Date | 05-Apr-2018 |
ISIN | US8716071076 | Agenda | 934728861 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Aart J. de Geus | For | For | ||
2 | Chi-Foon Chan | For | For | ||
3 | Janice D. Chaffin | For | For | ||
4 | Bruce R. Chizen | For | For | ||
5 | Mercedes Johnson | For | For | ||
6 | Chrysostomos L. Nikias | For | For | ||
7 | John Schwarz | For | For | ||
8 | Roy Vallee | For | For | ||
9 | Steven C. Walske | For | For | ||
2. | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. | Management | For | For | |
3. | To approve an amendment to our Employee Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. | Management | For | For | |
4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | |
5. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 3, 2018. | Management | For | For |
Page 13 of 61 | 17-Jul-2018 |
M&T BANK CORPORATION | |||
Security | 55261F104 | Meeting Type | Annual |
Ticker Symbol | MTB | Meeting Date | 17-Apr-2018 |
ISIN | US55261F1049 | Agenda | 934739270 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Brent D. Baird | For | For | ||
2 | C. Angela Bontempo | For | For | ||
3 | Robert T. Brady | For | For | ||
4 | T.J. Cunningham III | For | For | ||
5 | Gary N. Geisel | For | For | ||
6 | Richard S. Gold | For | For | ||
7 | Richard A. Grossi | For | For | ||
8 | John D. Hawke, Jr. | For | For | ||
9 | Rene F. Jones | For | For | ||
10 | Richard H. Ledgett, Jr. | For | For | ||
11 | Newton P.S. Merrill | For | For | ||
12 | Melinda R. Rich | For | For | ||
13 | Robert E. Sadler, Jr. | For | For | ||
14 | Denis J. Salamone | For | For | ||
15 | John R. Scannell | For | For | ||
16 | David S. Scharfstein | For | For | ||
17 | Herbert L. Washington | For | For | ||
2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018. | Management | For | For |
Page 14 of 61 | 17-Jul-2018 |
COMMERCE BANCSHARES, INC. | |||
Security | 200525103 | Meeting Type | Annual |
Ticker Symbol | CBSH | Meeting Date | 18-Apr-2018 |
ISIN | US2005251036 | Agenda | 934732581 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Terry D. Bassham | For | For | ||
2 | John W. Kemper | For | For | ||
3 | Jonathan M. Kemper | For | For | ||
4 | Kimberly G. Walker | For | For | ||
2. | Ratify KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
3. | Say on Pay - Advisory approval of the Company's executive compensation. | Management | For | For |
Page 15 of 61 | 17-Jul-2018 |
STANLEY BLACK & DECKER, INC. | |||
Security | 854502101 | Meeting Type | Annual |
Ticker Symbol | SWK | Meeting Date | 19-Apr-2018 |
ISIN | US8545021011 | Agenda | 934732428 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Andrea J. Ayers | Management | For | For |
1B. | Election of Director: George W. Buckley | Management | For | For |
1C. | Election of Director: Patrick D. Campbell | Management | For | For |
1D. | Election of Director: Carlos M. Cardoso | Management | For | For |
1E. | Election of Director: Robert B. Coutts | Management | For | For |
1F. | Election of Director: Debra A. Crew | Management | For | For |
1G. | Election of Director: Michael D. Hankin | Management | For | For |
1H. | Election of Director: James M. Loree | Management | For | For |
1I. | Election of Director: Marianne M. Parrs | Management | For | For |
1J. | Election of Director: Robert L. Ryan | Management | For | For |
1K. | Election of Director: James H. Scholefield | Management | For | For |
2. | Approve 2018 Omnibus Award Plan. | Management | For | For |
3. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For |
4. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2018 fiscal year. | Management | For | For |
Page 16 of 61 | 17-Jul-2018 |
RPC, INC. | |||
Security | 749660106 | Meeting Type | Annual |
Ticker Symbol | RES | Meeting Date | 24-Apr-2018 |
ISIN | US7496601060 | Agenda | 934750022 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | GARY W. ROLLINS | For | For | ||
2 | RICHARD A. HUBBELL | For | For | ||
3 | LARRY L. PRINCE | For | For | ||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Management | For | For |
Page 17 of 61 | 17-Jul-2018 |
AMERIPRISE FINANCIAL, INC. | |||
Security | 03076C106 | Meeting Type | Annual |
Ticker Symbol | AMP | Meeting Date | 25-Apr-2018 |
ISIN | US03076C1062 | Agenda | 934741504 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: James M. Cracchiolo | Management | For | For |
1B. | Election of Director: Dianne Neal Blixt | Management | For | For |
1C. | Election of Director: Amy DiGeso | Management | For | For |
1D. | Election of Director: Lon R. Greenberg | Management | For | For |
1E. | Election of Director: Jeffrey Noddle | Management | For | For |
1F. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For |
1G. | Election of Director: Christopher J. Williams | Management | For | For |
1H. | Election of Director: W. Edward Walter | Management | For | For |
2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | For | For |
3. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For |
4. | To vote on a shareholder proposal relating to the disclosure of political contributions and expenditures,if properly presented. | Shareholder | Against | For |
Page 18 of 61 | 17-Jul-2018 |
PORTLAND GENERAL ELECTRIC CO | |||
Security | 736508847 | Meeting Type | Annual |
Ticker Symbol | POR | Meeting Date | 25-Apr-2018 |
ISIN | US7365088472 | Agenda | 934740754 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: John W. Ballantine | Management | For | For |
1b. | Election of Director: Rodney L. Brown, Jr. | Management | For | For |
1c. | Election of Director: Jack E. Davis | Management | For | For |
1d. | Election of Director: David A. Dietzler | Management | For | For |
1e. | Election of Director: Kirby A. Dyess | Management | For | For |
1f. | Election of Director: Mark B. Ganz | Management | For | For |
1g. | Election of Director: Kathryn J. Jackson | Management | For | For |
1h. | Election of Director: Neil J. Nelson | Management | For | For |
1i. | Election of Director: M. Lee Pelton | Management | For | For |
1j. | Election of Director: Maria M. Pope | Management | For | For |
1k. | Election of Director: Charles W. Shivery | Management | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. | Management | For | For |
3. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Management | For | For |
4. | To approve the Portland General Electric Company Stock Incentive Plan, as amended and restated. | Management | For | For |
Page 19 of 61 | 17-Jul-2018 |
APTIV PLC | |||
Security | G6095L109 | Meeting Type | Annual |
Ticker Symbol | APTV | Meeting Date | 26-Apr-2018 |
ISIN | JE00B783TY65 | Agenda | 934736224 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Election of Director: Kevin P. Clark | Management | For | For |
2. | Election of Director: Nancy E. Cooper | Management | For | For |
3. | Election of Director: Frank J. Dellaquila | Management | For | For |
4. | Election of Director: Nicholas M. Donofrio | Management | For | For |
5. | Election of Director: Mark P. Frissora | Management | For | For |
6. | Election of Director: Rajiv L. Gupta | Management | For | For |
7. | Election of Director: Sean O. Mahoney | Management | For | For |
8. | Election of Director: Colin J. Parris | Management | For | For |
9. | Election of Director: Ana G. Pinczuk | Management | For | For |
10. | Election of Director: Thomas W. Sidlik | Management | For | For |
11. | Election of Director: Lawrence A. Zimmerman | Management | For | For |
12. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For |
13. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For |
14. | Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. | Management | 1 Year | For |
Page 20 of 61 | 17-Jul-2018 |
CITIZENS FINANCIAL GROUP, INC. | |||
Security | 174610105 | Meeting Type | Annual |
Ticker Symbol | CFG | Meeting Date | 26-Apr-2018 |
ISIN | US1746101054 | Agenda | 934740829 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Bruce Van Saun | Management | For | For |
1b. | Election of Director: Mark Casady | Management | For | For |
1c. | Election of Director: Christine M. Cumming | Management | For | For |
1d. | Election of Director: Anthony Di lorio | Management | For | For |
1e. | Election of Director: William P. Hankowsky | Management | For | For |
1f. | Election of Director: Howard W. Hanna III | Management | For | For |
1g. | Election of Director: Leo I. ("Lee") Higdon | Management | For | For |
1h. | Election of Director: Charles J. ("Bud") Koch | Management | For | For |
1i. | Election of Director: Arthur F. Ryan | Management | For | For |
1j. | Election of Director: Shivan S. Subramaniam | Management | For | For |
1k. | Election of Director: Wendy A. Watson | Management | For | For |
1l. | Election of Director: Marita Zuraitis | Management | For | For |
2. | Advisory vote on executive compensation. | Management | For | For |
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For |
Page 21 of 61 | 17-Jul-2018 |
DELPHI TECHNOLOGIES PLC | |||
Security | G2709G107 | Meeting Type | Annual |
Ticker Symbol | DLPH | Meeting Date | 26-Apr-2018 |
ISIN | JE00BD85SC56 | Agenda | 934738002 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Election of Director: Robin J. Adams | Management | For | For |
2. | Election of Director: Liam Butterworth | Management | For | For |
3. | Election of Director: Joseph S. Cantie | Management | For | For |
4. | Election of Director: Nelda J. Connors | Management | For | For |
5. | Election of Director: Gary L. Cowger | Management | For | For |
6. | Election of Director: David S. Haffner | Management | For | For |
7. | Election of Director: Helmut Leube | Management | For | For |
8. | Election of Director: Timothy M. Manganello | Management | For | For |
9. | Election of Director: Hari N. Nair | Management | For | For |
10. | Election of Director: MaryAnn Wright | Management | For | For |
11. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For |
12. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For |
13. | Frequency of Say-on-Pay Advisory Vote - To approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. | Management | 1 Year | For |
Page 22 of 61 | 17-Jul-2018 |
TORCHMARK CORPORATION | |||
Security | 891027104 | Meeting Type | Annual |
Ticker Symbol | TMK | Meeting Date | 26-Apr-2018 |
ISIN | US8910271043 | Agenda | 934755678 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Charles E. Adair | Management | For | For |
1b. | Election of Director: Linda L. Addison | Management | For | For |
1c. | Election of Director: Marilyn A. Alexander | Management | For | For |
1d. | Election of Director: Cheryl D. Alston | Management | For | For |
1e. | Election of Director: David L. Boren | Management | For | For |
1f. | Election of Director: Jane M. Buchan | Management | For | For |
1g. | Election of Director: Gary L. Coleman | Management | For | For |
1h. | Election of Director: Larry M. Hutchison | Management | For | For |
1i. | Election of Director: Robert W. Ingram | Management | For | For |
1j. | Election of Director: Steven P. Johnson | Management | For | For |
1k. | Election of Director: Darren M. Rebelez | Management | For | For |
1l. | Election of Director: Lamar C. Smith | Management | For | For |
1m. | Election of Director: Mary E. Thigpen | Management | For | For |
1n. | Election of Director: Paul J. Zucconi | Management | For | For |
2. | Ratification of Auditors. | Management | For | For |
3. | Approval of Torchmark Corporation 2018 Incentive Plan. | Management | For | For |
4. | Approval of 2017 Executive Compensation. | Management | For | For |
Page 23 of 61 | 17-Jul-2018 |
EQUITY LIFESTYLE PROPERTIES, INC. | |||
Security | 29472R108 | Meeting Type | Annual |
Ticker Symbol | ELS | Meeting Date | 01-May-2018 |
ISIN | US29472R1086 | Agenda | 934747126 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Philip Calian | For | For | ||
2 | David Contis | For | For | ||
3 | Constance Freedman | For | For | ||
4 | Thomas Heneghan | For | For | ||
5 | Tao Huang | For | For | ||
6 | Marguerite Nader | For | For | ||
7 | Sheli Rosenberg | For | For | ||
8 | Howard Walker | For | For | ||
9 | Samuel Zell | For | For | ||
2. | Ratification of the selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2018. | Management | For | For | |
3. | Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. | Management | For | For |
Page 24 of 61 | 17-Jul-2018 |
HUBBELL INCORPORATED | |||
Security | 443510607 | Meeting Type | Annual |
Ticker Symbol | HUBB | Meeting Date | 01-May-2018 |
ISIN | US4435106079 | Agenda | 934739802 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Carlos M. Cardoso | For | For | ||
2 | Anthony J. Guzzi | For | For | ||
3 | Neal J. Keating | For | For | ||
4 | John F. Malloy | For | For | ||
5 | Judith F. Marks | For | For | ||
6 | David G. Nord | For | For | ||
7 | John G. Russell | For | For | ||
8 | Steven R. Shawley | For | For | ||
9 | Richard J. Swift | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. | Management | For | For | |
3. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2018 Proxy Statement. | Management | For | For |
Page 25 of 61 | 17-Jul-2018 |
BROWN & BROWN, INC. | |||
Security | 115236101 | Meeting Type | Annual |
Ticker Symbol | BRO | Meeting Date | 02-May-2018 |
ISIN | US1152361010 | Agenda | 934750111 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | J. Hyatt Brown | For | For | ||
2 | Samuel P. Bell, III | For | For | ||
3 | Hugh M. Brown | For | For | ||
4 | J. Powell Brown | For | For | ||
5 | Bradley Currey, Jr. | For | For | ||
6 | Theodore J. Hoepner | For | For | ||
7 | James S. Hunt | For | For | ||
8 | Toni Jennings | For | For | ||
9 | Timothy R.M. Main | For | For | ||
10 | H. Palmer Proctor, Jr. | For | For | ||
11 | Wendell S. Reilly | For | For | ||
12 | Chilton D. Varner | For | For | ||
2. | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | |
4. | To approve an amendment to Brown & Brown, Inc.'s 2008 Sharesave Plan. | Management | For | For |
Page 26 of 61 | 17-Jul-2018 |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||
Security | 459506101 | Meeting Type | Annual |
Ticker Symbol | IFF | Meeting Date | 02-May-2018 |
ISIN | US4595061015 | Agenda | 934750616 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Marcello V. Bottoli | Management | For | For |
1b. | Election of Director: Dr. Linda Buck | Management | For | For |
1c. | Election of Director: Michael L. Ducker | Management | For | For |
1d. | Election of Director: David R. Epstein | Management | For | For |
1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For |
1f. | Election of Director: John F. Ferraro | Management | For | For |
1g. | Election of Director: Andreas Fibig | Management | For | For |
1h. | Election of Director: Christina Gold | Management | For | For |
1i. | Election of Director: Katherine M. Hudson | Management | For | For |
1j. | Election of Director: Dale F. Morrison | Management | For | For |
1k. | Election of Director: Stephen Williamson | Management | For | For |
2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. | Management | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. | Management | For | For |
Page 27 of 61 | 17-Jul-2018 |
AMEREN CORPORATION | |||
Security | 023608102 | Meeting Type | Annual |
Ticker Symbol | AEE | Meeting Date | 03-May-2018 |
ISIN | US0236081024 | Agenda | 934743899 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For |
1b. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For |
1c. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For |
1d. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For |
1e. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For |
1f. | ELECTION OF DIRECTOR: WALTER J. GALVIN | Management | For | For |
1g. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For |
1h. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For |
1i. | ELECTION OF DIRECTOR: GAYLE P. W. JACKSON | Management | For | For |
1j. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For |
1k. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For |
1l. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For |
2. | NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For |
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON COAL COMBUSTION RESIDUALS. | Shareholder | Against | For |
Page 28 of 61 | 17-Jul-2018 |
BEMIS COMPANY, INC. | ||||
Security | 081437105 | Meeting Type | Annual | |
Ticker Symbol | BMS | Meeting Date | 03-May-2018 | |
ISIN | US0814371052 | Agenda | 934747532 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | William F. Austen | For | For | ||
2 | Katherine C. Doyle | For | For | ||
3 | Adele M. Gulfo | For | For | ||
4 | David S. Haffner | For | For | ||
5 | Timothy M. Manganello | For | For | ||
6 | Arun Nayar | For | For | ||
7 | Guillermo Novo | For | For | ||
8 | Marran H. Ogilvie | For | For | ||
9 | David T. Szczupak | For | For | ||
10 | Holly A. Van Deursen | For | For | ||
11 | Philip G. Weaver | For | For | ||
12 | George W. Wurtz III | For | For | ||
13 | Robert H. Yanker | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | To approve on an advisory basis the Company's executive compensation (Say-on-Pay Vote). | Management | For | For |
Page 29 of 61 | 17-Jul-2018 |
EASTMAN CHEMICAL COMPANY | |||
Security | 277432100 | Meeting Type | Annual |
Ticker Symbol | EMN | Meeting Date | 03-May-2018 |
ISIN | US2774321002 | Agenda | 934758369 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For |
1b. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For |
1c. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For |
1d. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For |
1e. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For |
1f. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
1g. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For |
1h. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For |
1i. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For |
1j. | ELECTION OF DIRECTOR: JAMES J. O’BRIEN | Management | For | For |
1k. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For |
2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | For | For |
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
4. | Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent | Shareholder | Against | For |
Page 30 of 61 | 17-Jul-2018 |
ENERGEN CORPORATION | |||
Security | 29265N108 | Meeting Type | Annual |
Ticker Symbol | EGN | Meeting Date | 03-May-2018 |
ISIN | US29265N1081 | Agenda | 934747203 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Jonathan Z. Cohen | Management | For | For |
1.2 | Election of Director: William G. Hargett | Management | For | For |
1.3 | Election of Director: Alan A. Kleier | Management | For | For |
1.4 | Election of Director: Vincent J. Intrieri | Management | For | For |
1.5 | Election of Director: Laurence M. Downes | Management | For | For |
1.6 | Election of Director: Lori A. Lancaster | Management | For | For |
2. | Ratification of appointment of independent registered public accounting firm | Management | For | For |
3. | Approval of the advisory (non-binding) resolution relating to executive compensation | Management | For | For |
Page 31 of 61 | 17-Jul-2018 |
GILDAN ACTIVEWEAR INC. | |||
Security | 375916103 | Meeting Type | Annual |
Ticker Symbol | GIL | Meeting Date | 03-May-2018 |
ISIN | CA3759161035 | Agenda | 934764704 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | |||
1 | William D. Anderson | For | For | ||
2 | Donald C. Berg | For | For | ||
3 | Maryse Bertrand | For | For | ||
4 | Marcello (Marc) Caira | For | For | ||
5 | Glenn J. Chamandy | For | For | ||
6 | Shirley E. Cunningham | For | For | ||
7 | Russell Goodman | For | For | ||
8 | George Heller | For | For | ||
9 | Charles M. Herington | For | For | ||
10 | Craig A. Leavitt | For | For | ||
11 | Anne Martin-Vachon | For | For | ||
12 | Gonzalo F. Valdes-Fauli | For | For | ||
2 | Approving an advisory resolution on the Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular. | Management | For | For | |
3 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year. | Management | For | For |
Page 32 of 61 | 17-Jul-2018 |
HEXCEL CORPORATION | |||
Security | 428291108 | Meeting Type | Annual |
Ticker Symbol | HXL | Meeting Date | 03-May-2018 |
ISIN | US4282911084 | Agenda | 934743130 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Nick L. Stanage | Management | For | For |
1B. | Election of Director: Joel S. Beckman | Management | For | For |
1C. | Election of Director: Lynn Brubaker | Management | For | For |
1D. | Election of Director: Jeffrey C. Campbell | Management | For | For |
1E. | Election of Director: Cynthia M. Egnotovich | Management | For | For |
1F. | Election of Director: W. Kim Foster | Management | For | For |
1G. | Election of Director: Thomas A. Gendron | Management | For | For |
1H. | Election of Director: Jeffrey A. Graves | Management | For | For |
1I. | Election of Director: Guy C. Hachey | Management | For | For |
1J. | Election of Director: David L. Pugh | Management | For | For |
1K. | Election of Director: Catherine A. Suever | Management | For | For |
2. | Advisory vote to approve 2017 executive compensation | Management | For | For |
3. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | For | For |
Page 33 of 61 | 17-Jul-2018 |
LKQ CORPORATION | |||
Security | 501889208 | Meeting Type | Annual |
Ticker Symbol | LKQ | Meeting Date | 07-May-2018 |
ISIN | US5018892084 | Agenda | 934743065 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Sukhpal Singh Ahluwalia | Management | For | For |
1b. | Election of Director: A. Clinton Allen | Management | For | For |
1c. | Election of Director: Robert M. Hanser | Management | For | For |
1d. | Election of Director: Joseph M. Holsten | Management | For | For |
1e. | Election of Director: Blythe J. McGarvie | Management | For | For |
1f. | Election of Director: John F. O’Brien | Management | For | For |
1g. | Election of Director: Guhan Subramanian | Management | For | For |
1h. | Election of Director: William M. Webster, IV | Management | For | For |
1i. | Election of Director: Dominick Zarcone | Management | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For |
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For |
Page 34 of 61 | 17-Jul-2018 |
HIGHWOODS PROPERTIES, INC. | |||
Security | 431284108 | Meeting Type | Annual |
Ticker Symbol | HIW | Meeting Date | 09-May-2018 |
ISIN | US4312841087 | Agenda | 934748293 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Charles A. Anderson | For | For | ||
2 | Gene H. Anderson | For | For | ||
3 | Carlos E. Evans | For | For | ||
4 | Edward J. Fritsch | For | For | ||
5 | David J. Hartzell | For | For | ||
6 | Sherry A. Kellett | For | For | ||
7 | Anne H. Lloyd | For | For | ||
8 | O. Temple Sloan, Jr. | For | For | ||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018 | Management | For | For | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For |
Page 35 of 61 | 17-Jul-2018 |
XYLEM INC. | |||
Security | 98419M100 | Meeting Type | Annual |
Ticker Symbol | XYL | Meeting Date | 09-May-2018 |
ISIN | US98419M1009 | Agenda | 934751101 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For |
1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For |
1c. | Election of Director: Patrick K. Decker | Management | For | For |
1d. | Election of Director: Robert F. Friel | Management | For | For |
1e. | Election of Director: Victoria D. Harker | Management | For | For |
1f. | Election of Director: Sten E. Jakobsson | Management | For | For |
1g. | Election of Director: Steven R. Loranger | Management | For | For |
1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For |
1i. | Election of Director: Jerome A. Peribere | Management | For | For |
1j. | Election of Director: Markos I. Tambakeras | Management | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. | Management | For | For |
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For |
4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. | Management | 1 Year | For |
5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | Against | For |
Page 36 of 61 | 17-Jul-2018 |
ARROW ELECTRONICS, INC. | |||
Security | 042735100 | Meeting Type | Annual |
Ticker Symbol | ARW | Meeting Date | 10-May-2018 |
ISIN | US0427351004 | Agenda | 934757987 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Barry W. Perry | For | For | ||
2 | Philip K. Asherman | For | For | ||
3 | Steven H. Gunby | For | For | ||
4 | Gail E. Hamilton | For | For | ||
5 | Richard S. Hill | For | For | ||
6 | M.F. (Fran) Keeth | For | For | ||
7 | Andrew C. Kerin | For | For | ||
8 | Michael J. Long | For | For | ||
9 | Stephen C. Patrick | For | For | ||
2. | Ratification of the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | To approve, by non-binding vote, executive compensation. | Management | For | For |
Page 37 of 61 | 17-Jul-2018 |
CURTISS-WRIGHT CORPORATION | |||
Security | 231561101 | Meeting Type | Annual |
Ticker Symbol | CW | Meeting Date | 10-May-2018 |
ISIN | US2315611010 | Agenda | 934746972 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | David C. Adams | For | For | ||
2 | Dean M. Flatt | For | For | ||
3 | S. Marce Fuller | For | For | ||
4 | Rita J. Heise | For | For | ||
5 | Bruce D. Hoechner | For | For | ||
6 | Allen A. Kozinski | For | For | ||
7 | John B. Nathman | For | For | ||
8 | Robert J. Rivet | For | For | ||
9 | Albert E. Smith | For | For | ||
10 | Peter C. Wallace | For | For | ||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 | Management | For | For | |
3. | To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares | Management | For | For | |
4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For |
Page 38 of 61 | 17-Jul-2018 |
INVESCO LTD. | |||
Security | G491BT108 | Meeting Type | Annual |
Ticker Symbol | IVZ | Meeting Date | 10-May-2018 |
ISIN | BMG491BT1088 | Agenda | 934756125 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Sarah E. Beshar | Management | For | For |
1.2 | Election of Director: Joseph R. Canion | Management | For | For |
1.3 | Election of Director: Martin L. Flanagan | Management | For | For |
1.4 | Election of Director: C. Robert Henrikson | Management | For | For |
1.5 | Election of Director: Ben F. Johnson III | Management | For | For |
1.6 | Election of Director: Denis Kessler | Management | For | For |
1.7 | Election of Director: Sir Nigel Sheinwald | Management | For | For |
1.8 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For |
1.9 | Election of Director: Phoebe A. Wood | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S 2017 EXECUTIVE COMPENSATION | Management | For | For |
3. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For |
4. | SHAREHOLDER PROPOSAL REGARDING THE ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST | Shareholder | Abstain |
Page 39 of 61 | 17-Jul-2018 |
REPUBLIC SERVICES, INC. | |||
Security | 760759100 | Meeting Type | Annual |
Ticker Symbol | RSG | Meeting Date | 11-May-2018 |
ISIN | US7607591002 | Agenda | 934752127 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Manuel Kadre | Management | For | For |
1b. | Election of Director: Tomago Collins | Management | For | For |
1c. | Election of Director: Thomas W. Handley | Management | For | For |
1d. | Election of Director: Jennifer M. Kirk | Management | For | For |
1e. | Election of Director: Michael Larson | Management | For | For |
1f. | Election of Director: Kim S. Pegula | Management | For | For |
1g. | Election of Director: Ramon A. Rodriguez | Management | For | For |
1h. | Election of Director: Donald W. Slager | Management | For | For |
1i. | Election of Director: John M. Trani | Management | For | For |
1j. | Election of Director: Sandra M. Volpe | Management | For | For |
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For |
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For |
4. | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. | Management | For | For |
5. | Shareholder proposal regarding political contributions and expenditures. | Shareholder | Against | For |
Page 40 of 61 | 17-Jul-2018 |
ESSEX PROPERTY TRUST, INC. | |||
Security | 297178105 | Meeting Type | Annual |
Ticker Symbol | ESS | Meeting Date | 15-May-2018 |
ISIN | US2971781057 | Agenda | 934755236 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Keith R. Guericke | For | For | ||
2 | Amal M. Johnson | For | For | ||
3 | Irving F. Lyons, III | For | For | ||
4 | George M. Marcus | For | For | ||
5 | Thomas E. Robinson | For | For | ||
6 | Michael J. Schall | For | For | ||
7 | Byron A. Scordelis | For | For | ||
8 | Janice L. Sears | For | For | ||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | Management | For | For | |
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | |
4. | Approval of the Company's 2018 Stock Award and Incentive Compensation Plan. | Management | For | For |
Page 41 of 61 | 17-Jul-2018 |
QUEST DIAGNOSTICS INCORPORATED | |||
Security | 74834L100 | Meeting Type | Annual |
Ticker Symbol | DGX | Meeting Date | 15-May-2018 |
ISIN | US74834L1008 | Agenda | 934770480 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Jenne K. Britell | Management | For | For |
1B. | Election of Director: Vicky B. Gregg | Management | For | For |
1C. | Election of Director: Jeffrey M. Leiden | Management | For | For |
1D. | Election of Director: Timothy L. Main | Management | For | For |
1E. | Election of Director: Gary M. Pfeiffer | Management | For | For |
1F. | Election of Director: Timothy M. Ring | Management | For | For |
1G. | Election of Director: Stephen H. Rusckowski | Management | For | For |
1H. | Election of Director: Daniel C. Stanzione | Management | For | For |
1I. | Election of Director: Helen I. Torley | Management | For | For |
1J. | Election of Director: Gail R. Wilensky | Management | For | For |
2. | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2018 proxy statement | Management | For | For |
3. | Ratification of the appointment of our independent registered public accounting firm for 2018 | Management | For | For |
4. | Amending our Certificate of Incorporation to permit holders of 20% or more of our common stock to call special meetings | Management | For | For |
5. | Stockholder proposal to permit holders of 10% or more of our common stock to call special meetings | Shareholder | Against | For |
Page 42 of 61 | 17-Jul-2018 |
ZIMMER BIOMET HOLDINGS, INC. | |||
Security | 98956P102 | Meeting Type | Annual |
Ticker Symbol | ZBH | Meeting Date | 15-May-2018 |
ISIN | US98956P1021 | Agenda | 934766190 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Christopher B. Begley | Management | For | For |
1b. | Election of Director: Betsy J. Bernard | Management | For | For |
1c. | Election of Director: Gail K. Boudreaux | Management | For | For |
1d. | Election of Director: Michael J. Farrell | Management | For | For |
1e. | Election of Director: Larry C. Glasscock | Management | For | For |
1f. | Election of Director: Robert A. Hagemann | Management | For | For |
1g. | Election of Director: Bryan C. Hanson | Management | For | For |
1h. | Election of Director: Arthur J. Higgins | Management | For | For |
1i. | Election of Director: Michael W. Michelson | Management | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | For | For |
3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For |
Page 43 of 61 | 17-Jul-2018 |
INGREDION INC | |||
Security | 457187102 | Meeting Type | Annual |
Ticker Symbol | INGR | Meeting Date | 16-May-2018 |
ISIN | US4571871023 | Agenda | 934764918 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Luis Aranguren-Trellez | Management | For | For |
1b. | Election of Director: David B. Fischer | Management | For | For |
1c. | Election of Director: Ilene S. Gordon | Management | For | For |
1d. | Election of Director: Paul Hanrahan | Management | For | For |
1e. | Election of Director: Rhonda L. Jordan | Management | For | For |
1f. | Election of Director: Gregory B. Kenny | Management | For | For |
1g. | Election of Director: Barbara A. Klein | Management | For | For |
1h. | Election of Director: Victoria J. Reich | Management | For | For |
1i. | Election of Director: Jorge A. Uribe | Management | For | For |
1j. | Election of Director: Dwayne A. Wilson | Management | For | For |
1k. | Election of Director: James P. Zallie | Management | For | For |
2. | To approve, by advisory vote, the compensation of the company's "named executive officers" | Management | For | For |
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 | Management | For | For |
Page 44 of 61 | 17-Jul-2018 |
UNIVERSAL HEALTH SERVICES, INC. | |||
Security | 913903100 | Meeting Type | Annual |
Ticker Symbol | UHS | Meeting Date | 16-May-2018 |
ISIN | US9139031002 | Agenda | 934766366 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For |
2. | Stockholder Proposal regarding proxy access if properly presented at the meeting. | Shareholder | Against | For |
Page 45 of 61 | 17-Jul-2018 |
XCEL ENERGY INC. | |||
Security | 98389B100 | Meeting Type | Annual |
Ticker Symbol | XEL | Meeting Date | 16-May-2018 |
ISIN | US98389B1008 | Agenda | 934743370 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Richard K. Davis | Management | For | For |
1B. | Election of Director: Ben Fowke | Management | For | For |
1C. | Election of Director: Richard T. O'Brien | Management | For | For |
1D. | Election of Director: David K. Owens | Management | For | For |
1E. | Election of Director: Christopher J. Policinski | Management | For | For |
1F. | Election of Director: James T. Prokopanko | Management | For | For |
1G. | Election of Director: A. Patricia Sampson | Management | For | For |
1H. | Election of Director: James J. Sheppard | Management | For | For |
1I. | Election of Director: David A. Westerlund | Management | For | For |
1J. | Election of Director: Kim Williams | Management | For | For |
1K. | Election of Director: Timothy V. Wolf | Management | For | For |
1L. | Election of Director: Daniel Yohannes | Management | For | For |
2. | Company proposal to approve, on an advisory basis, executive compensation | Management | For | For |
3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 | Management | For | For |
Page 46 of 61 | 17-Jul-2018 |
CARTER'S INC. | |||
Security | 146229109 | Meeting Type | Annual |
Ticker Symbol | CRI | Meeting Date | 17-May-2018 |
ISIN | US1462291097 | Agenda | 934783110 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Amy Woods Brinkley | Management | For | For |
1b. | Election of Director: Giuseppina Buonfantino | Management | For | For |
1c. | Election of Director: Michael D. Casey | Management | For | For |
1d. | Election of Director: Vanessa J. Castagna | Management | For | For |
1e. | Election of Director: A. Bruce Cleverly | Management | For | For |
1f. | Election of Director: Jevin S. Eagle | Management | For | For |
1g. | Election of Director: Mark P. Hipp | Management | For | For |
1h. | Election of Director: William J. Montgoris | Management | For | For |
1i. | Election of Director: David Pulver | Management | For | For |
1j. | Election of Director: Thomas E. Whiddon | Management | For | For |
2. | Advisory approval of executive compensation. | Management | For | For |
3. | Approval of the Company's Amended and Restated Equity Incentive Plan. | Management | For | For |
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For |
Page 47 of 61 | 17-Jul-2018 |
CONCHO RESOURCES INC | |||
Security | 20605P101 | Meeting Type | Annual |
Ticker Symbol | CXO | Meeting Date | 17-May-2018 |
ISIN | US20605P1012 | Agenda | 934769172 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A | Election of Director: Steven L. Beal | Management | For | For |
1B | Election of Director: Tucker S. Bridwell | Management | For | For |
1C | Election of Director: Mark B. Puckett | Management | For | For |
1D | Election of Director: E. Joseph Wright | Management | For | For |
2. | To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Management | For | For |
3. | Advisory vote to approve named executive officer compensation ("say-on-pay"). | Management | For | For |
Page 48 of 61 | 17-Jul-2018 |
KANSAS CITY SOUTHERN | |||
Security | 485170302 | Meeting Type | Annual |
Ticker Symbol | KSU | Meeting Date | 17-May-2018 |
ISIN | US4851703029 | Agenda | 934764538 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Lydia I. Beebe | Management | For | For |
1b. | Election of Director: Lu M. Cordova | Management | For | For |
1c. | Election of Director: Robert J. Druten | Management | For | For |
1d. | Election of Director: Terrence P. Dunn | Management | For | For |
1e. | Election of Director: Antonio O. Garza, Jr. | Management | For | For |
1f. | Election of Director: David Garza-Santos | Management | For | For |
1g. | Election of Director: Janet H. Kennedy | Management | For | For |
1h. | Election of Director: Mitchell J. Krebs | Management | For | For |
1i. | Election of Director: Henry J. Maier | Management | For | For |
1j. | Election of Director: Thomas A. McDonnell | Management | For | For |
1k. | Election of Director: Patrick J. Ottensmeyer | Management | For | For |
1l. | Election of Director: Rodney E. Slater | Management | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | For | For |
3. | Advisory (non-binding) vote approving the 2017 compensation of our named executive officers. | Management | For | For |
4. | Approval of a stockholder proposal to allow stockholder action by written consent. | Shareholder | Against | For |
Page 49 of 61 | 17-Jul-2018 |
COMFORT SYSTEMS USA, INC. | |||
Security | 199908104 | Meeting Type | Annual |
Ticker Symbol | FIX | Meeting Date | 22-May-2018 |
ISIN | US1999081045 | Agenda | 934789275 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Darcy G. Anderson | For | For | ||
2 | Herman E. Bulls | For | For | ||
3 | Alan P. Krusi | For | For | ||
4 | Brian E. Lane | For | For | ||
5 | Franklin Myers | For | For | ||
6 | William J. Sandbrook | For | For | ||
7 | James H. Schultz | For | For | ||
8 | Constance E. Skidmore | For | For | ||
9 | Vance W. Tang | For | For | ||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
Page 50 of 61 | 17-Jul-2018 |
ITT INC | |||
Security | 45073V108 | Meeting Type | Annual |
Ticker Symbol | ITT | Meeting Date | 23-May-2018 |
ISIN | US45073V1089 | Agenda | 934779907 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Orlando D. Ashford | Management | For | For |
1b. | Election of Director: Geraud Darnis | Management | For | For |
1c. | Election of Director: Donald DeFosset, Jr. | Management | For | For |
1d. | Election of Director: Nicholas C. Fanandakis | Management | For | For |
1e. | Election of Director: Christina A. Gold | Management | For | For |
1f. | Election of Director: Richard P. Lavin | Management | For | For |
1g. | Election of Director: Mario Longhi | Management | For | For |
1h. | Election of Director: Frank T. MacInnis | Management | For | For |
1i. | Election of Director: Rebecca A. McDonald | Management | For | For |
1j. | Election of Director: Timothy H. Powers | Management | For | For |
1k. | Election of Director: Denise L. Ramos | Management | For | For |
2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company. | Management | For | For |
3. | Approval of an advisory vote on executive compensation | Management | For | For |
4. | Approval of an amendment to ITT's Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting | Management | For | For |
Page 51 of 61 | 17-Jul-2018 |
REINSURANCE GROUP OF AMERICA, INC. | |||
Security | 759351604 | Meeting Type | Annual |
Ticker Symbol | RGA | Meeting Date | 23-May-2018 |
ISIN | US7593516047 | Agenda | 934770101 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Patricia L. Guinn | Management | For | For |
1B. | Election of Director: Frederick J. Sievert | Management | For | For |
1C. | Election of Director: Stanley B. Tulin | Management | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For |
3. | Vote to amend the Company's Articles of Incorporation to give shareholders the ability to amend the Company's Bylaws. | Management | For | For |
4. | Vote to amend the Company's Articles of Incorporation to declassify the Board of Directors. | Management | For | For |
5. | Vote to amend the Company's Articles of Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. | Management | For | For |
6. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2018. | Management | For | For |
Page 52 of 61 | 17-Jul-2018 |
BELDEN INC. | |||
Security | 077454106 | Meeting Type | Annual |
Ticker Symbol | BDC | Meeting Date | 24-May-2018 |
ISIN | US0774541066 | Agenda | 934767635 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: David J. Aldrich | Management | For | For |
1b. | Election of Director: Lance C. Balk | Management | For | For |
1c. | Election of Director: Steven W. Berglund | Management | For | For |
1d. | Election of Director: Diane D. Brink | Management | For | For |
1e. | Election of Director: Judy L. Brown | Management | For | For |
1f. | Election of Director: Bryan C. Cressey | Management | For | For |
1g. | Election of Director: Jonathan C. Klein | Management | For | For |
1h. | Election of Director: George E. Minnich | Management | For | For |
1i. | Election of Director: John M. Monter | Management | For | For |
1j. | Election of Director: John S. Stroup | Management | For | For |
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For |
Page 53 of 61 | 17-Jul-2018 |
EAST WEST BANCORP, INC. | |||
Security | 27579R104 | Meeting Type | Annual |
Ticker Symbol | EWBC | Meeting Date | 24-May-2018 |
ISIN | US27579R1041 | Agenda | 934798743 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Molly Campbell | For | For | ||
2 | Iris S. Chan | For | For | ||
3 | Rudolph I. Estrada | For | For | ||
4 | Paul H. Irving | For | For | ||
5 | Herman Y. Li | For | For | ||
6 | Jack C. Liu | For | For | ||
7 | Dominic Ng | For | For | ||
8 | Lester M. Sussman | For | For | ||
2. | Advisory Vote to Approve Executive Compensation. An advisory vote to approve executive compensation. | Management | For | For | |
3. | Ratification of Auditors. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. | Management | For | For |
Page 54 of 61 | 17-Jul-2018 |
RLJ LODGING TRUST | |||
Security | 74965L101 | Meeting Type | Annual |
Ticker Symbol | RLJ | Meeting Date | 24-May-2018 |
ISIN | US74965L1017 | Agenda | 934805930 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Robert L. Johnson | For | For | ||
2 | Leslie D. Hale | For | For | ||
3 | Evan Bayh | For | For | ||
4 | Arthur Collins | For | For | ||
5 | Nathaniel A. Davis | For | For | ||
6 | Patricia L. Gibson | For | For | ||
7 | Robert M. La Forgia | For | For | ||
8 | Robert J. McCarthy | For | For | ||
9 | Glenda G. McNeal | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For | |
3. | To approve (on a non-binding basis) the compensation of our named executive officers. | Management | For | For | |
4. | To recommend (on a non-binding basis) the frequency of the advisory vote related to the compensation of our named executive officers. | Management | 1 Year | For |
Page 55 of 61 | 17-Jul-2018 |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||
Security | 460690100 | Meeting Type | Annual |
Ticker Symbol | IPG | Meeting Date | 24-May-2018 |
ISIN | US4606901001 | Agenda | 934779995 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For |
1b. | Election of Director: H. John Greeniaus | Management | For | For |
1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For |
1d. | Election of Director: Dawn Hudson | Management | For | For |
1e. | Election of Director: William T. Kerr | Management | For | For |
1f. | Election of Director: Henry S. Miller | Management | For | For |
1g. | Election of Director: Jonathan F. Miller | Management | For | For |
1h. | Election of Director: Patrick Q. Moore | Management | For | For |
1i. | Election of Director: Michael I. Roth | Management | For | For |
1j. | Election of Director: David M. Thomas | Management | For | For |
1k. | Election of Director: E. Lee Wyatt Jr. | Management | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. | Management | For | For |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For |
4. | Stockholder proposal entitled "Independent Board Chairman." | Shareholder | Against | For |
Page 56 of 61 | 17-Jul-2018 |
NORDSTROM, INC. | |||
Security | 655664100 | Meeting Type | Annual |
Ticker Symbol | JWN | Meeting Date | 29-May-2018 |
ISIN | US6556641008 | Agenda | 934766417 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Shellye L. Archambeau | Management | For | For |
1b. | Election of Director: Stacy Brown-Philpot | Management | For | For |
1c. | Election of Director: Tanya L. Domier | Management | For | For |
1d. | Election of Director: Blake W. Nordstrom | Management | For | For |
1e. | Election of Director: Erik B. Nordstrom | Management | For | For |
1f. | Election of Director: Peter E. Nordstrom | Management | For | For |
1g. | Election of Director: Philip G. Satre | Management | For | For |
1h. | Election of Director: Brad D. Smith | Management | For | For |
1i. | Election of Director: Gordon A. Smith | Management | For | For |
1j. | Election of Director: Bradley D. Tilden | Management | For | For |
1k. | Election of Director: B. Kevin Turner | Management | For | For |
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION: SAY ON PAY. | Management | For | For |
Page 57 of 61 | 17-Jul-2018 |
W. R. BERKLEY CORPORATION | |||
Security | 084423102 | Meeting Type | Annual |
Ticker Symbol | WRB | Meeting Date | 31-May-2018 |
ISIN | US0844231029 | Agenda | 934793046 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: William R. Berkley | Management | For | For |
1b. | Election of Director: Christopher L. Augostini | Management | For | For |
1c. | Election of Director: Mark E. Brockbank | Management | For | For |
1d. | Election of Director: Maria Luisa Ferre | Management | For | For |
1e. | Election of Director: Leigh Ann Pusey | Management | For | For |
2. | To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan. | Management | For | For |
3. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay." | Management | For | For |
4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | Management | For | For |
Page 58 of 61 | 17-Jul-2018 |
ALLIANCE DATA SYSTEMS CORPORATION | |||
Security | 018581108 | Meeting Type | Annual |
Ticker Symbol | ADS | Meeting Date | 06-Jun-2018 |
ISIN | US0185811082 | Agenda | 934797424 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Bruce K. Anderson | Management | For | For |
1.2 | Election of Director: Roger H. Ballou | Management | For | For |
1.3 | Election of Director: Kelly J. Barlow | Management | For | For |
1.4 | Election of Director: E. Linn Draper, Jr. | Management | For | For |
1.5 | Election of Director: Edward J. Heffernan | Management | For | For |
1.6 | Election of Director: Kenneth R. Jensen | Management | For | For |
1.7 | Election of Director: Robert A. Minicucci | Management | For | For |
1.8 | Election of Director: Timothy J. Theriault | Management | For | For |
1.9 | Election of Director: Laurie A. Tucker | Management | For | For |
2. | Advisory vote to approve executive compensation. | Management | For | For |
3. | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. | Management | For | For |
Page 59 of 61 | 17-Jul-2018 |
SCIENCE APPLICATIONS INTERNATIONAL CORP | |||
Security | 808625107 | Meeting Type | Annual |
Ticker Symbol | SAIC | Meeting Date | 06-Jun-2018 |
ISIN | US8086251076 | Agenda | 934798349 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Robert A. Bedingfield | Management | For | For |
1b. | Election of Director: Deborah B. Dunie | Management | For | For |
1c. | Election of Director: John J. Hamre | Management | For | For |
1d. | Election of Director: Mark J. Johnson | Management | For | For |
1e. | Election of Director: Timothy J. Mayopoulos | Management | For | For |
1f. | Election of Director: Anthony J. Moraco | Management | For | For |
1g. | Election of Director: Donna S. Morea | Management | For | For |
1h. | Election of Director: Edward J. Sanderson, Jr. | Management | For | For |
1i. | Election of Director: Steven R. Shane | Management | For | For |
2. | The approval of a non-binding, advisory vote on executive compensation. | Management | For | For |
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2019. | Management | For | For |
Page 60 of 61 | 17-Jul-2018 |
DR PEPPER SNAPPLE GROUP, INC. | |||
Security | 26138E109 | Meeting Type | Annual |
Ticker Symbol | DPS | Meeting Date | 29-Jun-2018 |
ISIN | US26138E1091 | Agenda | 934842229 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. | Management | For | For |
2. | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. | Management | For | For |
3. | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. | Management | For | For |
4. | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. | Management | For | For |
5a. | Election of Director: David E. Alexander | Management | For | For |
5b. | Election of Director: Antonio Carrillo | Management | For | For |
5c. | Election of Director: Jose M. Gutierrez | Management | For | For |
5d. | Election of Director: Pamela H. Patsley | Management | For | For |
5e. | Election of Director: Ronald G. Rogers | Management | For | For |
5f. | Election of Director: Wayne R. Sanders | Management | For | For |
5g. | Election of Director: Dunia A. Shive | Management | For | For |
5h. | Election of Director: M. Anne Szostak | Management | For | For |
5i. | Election of Director: Larry D. Young | Management | For | For |
6. | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For |
7. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. | Management | For | For |
8. | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. | Shareholder | Against | For |
Page 61 of 61 | 17-Jul-2018 |
1
Dean Small Cap Value Fund Proxy Report 7/1/17 - 6/30/18
AZZ INC. | |||
Security | 002474104 | Meeting Type | Annual |
Ticker Symbol | AZZ | Meeting Date | 11-Jul-2017 |
ISIN | US0024741045 | Agenda | 934632351 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | DANIEL E. BERCE | For | For | ||
2 | PAUL EISMAN | For | For | ||
3 | DANIEL R. FEEHAN | For | For | ||
4 | THOMAS E. FERGUSON | For | For | ||
5 | KEVERN R. JOYCE | For | For | ||
6 | VENITA MCCELLON-ALLEN | For | For | ||
7 | ED MCGOUGH | For | For | ||
8 | STEPHEN E. PIRNAT | For | For | ||
9 | STEVEN R. PURVIS | For | For | ||
2. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. | Management | For | For |
Page 1 of 66 | 17-Jul-2018 |
METHODE ELECTRONICS, INC. | |||
Security | 591520200 | Meeting Type | Annual |
Ticker Symbol | MEI | Meeting Date | 14-Sep-2017 |
ISIN | US5915202007 | Agenda | 934661756 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For |
1B. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON | Management | For | For |
1E. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For |
1G. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For |
1H. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | For | For |
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. | Management | For | For |
3. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For |
Page 2 of 66 | 17-Jul-2018 |
HOULIHAN LOKEY, INC. | |||
Security | 441593100 | Meeting Type | Annual |
Ticker Symbol | HLI | Meeting Date | 19-Sep-2017 |
ISIN | US4415931009 | Agenda | 934663546 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | IRWIN N. GOLD | For | For | ||
2 | BENNETT VAN DE BUNT | For | For | ||
3 | RON K. BARGER | For | For | ||
4 | PAUL E. WILSON | For | For | ||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | |
3. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2016 INCENTIVE AWARD PLAN. | Management | For | For |
Page 3 of 66 | 17-Jul-2018 |
FIRST FINANCIAL BANCORP. | |||
Security | 320209109 | Meeting Type | Special |
Ticker Symbol | FFBC | Meeting Date | 04-Dec-2017 |
ISIN | US3202091092 | Agenda | 934694414 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). | Management | For | For |
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES BY FIRST FINANCIAL IN FAVOR OF THE MERGER. | Management | For | For |
Page 4 of 66 | 17-Jul-2018 |
CENTERSTATE BANK CORPORATION | |||
Security | 15201P109 | Meeting Type | Special |
Ticker Symbol | CSFL | Meeting Date | 13-Dec-2017 |
ISIN | US15201P1093 | Agenda | 934699440 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | TO APPROVE THE ISSUANCE OF SHARES OF CENTERSTATE COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 12, 2017 (THE MERGER AGREEMENT), BY AND BETWEEN CENTERSTATE AND HCBF HOLDING COMPANY, INC. (HARBOR), PURSUANT TO WHICH HARBOR WILL MERGE WITH AND INTO CENTERSTATE. | Management | For | For |
2 | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF CENTERSTATE COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. | Management | For | For |
Page 5 of 66 | 17-Jul-2018 |
ENERGIZER HOLDINGS, INC. | |||
Security | 29272W109 | Meeting Type | Annual |
Ticker Symbol | ENR | Meeting Date | 29-Jan-2018 |
ISIN | US29272W1099 | Agenda | 934713795 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For |
1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For |
1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. | Management | For | For |
Page 6 of 66 | 17-Jul-2018 |
PLEXUS CORP. | |||
Security | 729132100 | Meeting Type | Annual |
Ticker Symbol | PLXS | Meeting Date | 14-Feb-2018 |
ISIN | US7291321005 | Agenda | 934713240 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | RALF R. BOER | For | For | ||
2 | STEPHEN P. CORTINOVIS | For | For | ||
3 | DAVID J. DRURY | For | For | ||
4 | JOANN M. EISENHART | For | For | ||
5 | DEAN A. FOATE | For | For | ||
6 | RAINER JUECKSTOCK | For | For | ||
7 | PETER KELLY | For | For | ||
8 | TODD P. KELSEY | For | For | ||
9 | PAUL A. ROOKE | For | For | ||
10 | MICHAEL V. SCHROCK | For | For | ||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2018 | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT | Management | For | For |
Page 7 of 66 | 17-Jul-2018 |
CABOT CORPORATION | |||
Security | 127055101 | Meeting Type | Annual |
Ticker Symbol | CBT | Meeting Date | 08-Mar-2018 |
ISIN | US1270551013 | Agenda | 934722592 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Cynthia A. Arnold | Management | For | For |
1.2 | Election of Director: John K. McGillicuddy | Management | For | For |
1.3 | Election of Director: John F. O'Brien | Management | For | For |
1.4 | Election of Director: Mark S. Wrighton | Management | For | For |
2. | To approve, in an advisory vote, Cabot's executive compensation. | Management | For | For |
3. | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2018. | Management | For | For |
Page 8 of 66 | 17-Jul-2018 |
DST SYSTEMS, INC. | |||
Security | 233326107 | Meeting Type | Special |
Ticker Symbol | DST | Meeting Date | 28-Mar-2018 |
ISIN | US2333261079 | Agenda | 934733040 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Adopt the Agreement and Plan of Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. | Management | For | For |
2. | Approve, by a non-binding, advisory vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger. | Management | For | For |
3. | Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | Management | For | For |
Page 9 of 66 | 17-Jul-2018 |
KAMAN CORPORATION | |||
Security | 483548103 | Meeting Type | Annual |
Ticker Symbol | KAMN | Meeting Date | 18-Apr-2018 |
ISIN | US4835481031 | Agenda | 934732125 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | E. Reeves Callaway III | For | For | ||
2 | Karen M. Garrison | For | For | ||
3 | A. William Higgins | For | For | ||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | |
3. | Amendment and restatement of the Company's 2013 Management Incentive Plan. | Management | For | For | |
4. | Amendment and restatement of the Company's Employee Stock Purchase Plan. | Management | For | For | |
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | |
6. | Shareholder proposal seeking to elect directors by majority voting. | Shareholder | Against | For | |
7. | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. | Shareholder | Against | For | |
8. | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. | Shareholder | Against | For |
Page 10 of 66 | 17-Jul-2018 |
NORTHWEST BANCSHARES, INC. | |||
Security | 667340103 | Meeting Type | Annual |
Ticker Symbol | NWBI | Meeting Date | 18-Apr-2018 |
ISIN | US6673401039 | Agenda | 934733785 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Philip M. Tredway | For | For | ||
2 | Deborah J. Chadsey | For | For | ||
3 | Timothy M. Hunter | For | For | ||
4 | Ronald J. Seiffert | For | For | ||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
3. | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | Management | For | For | |
4. | The approval of the Northwest Bancshares, Inc. 2018 Equity Incentive Plan. | Management | For | For |
Page 11 of 66 | 17-Jul-2018 |
BRYN MAWR BANK CORPORATION | |||
Security | 117665109 | Meeting Type | Annual |
Ticker Symbol | BMTC | Meeting Date | 19-Apr-2018 |
ISIN | US1176651099 | Agenda | 934737959 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Francis J. Leto* | For | For | ||
2 | Britton H. Murdoch* | For | For | ||
3 | F. Kevin Tylus@ | For | For | ||
4 | Diego Calderin# | For | For | ||
2. | To approve a non-binding advisory vote on executive officer compensation. | Management | For | For | |
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2018. | Management | For | For |
Page 12 of 66 | 17-Jul-2018 |
BANNER CORPORATION | |||
Security | 06652V208 | Meeting Type | Annual |
Ticker Symbol | BANR | Meeting Date | 24-Apr-2018 |
ISIN | US06652V2088 | Agenda | 934753410 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director for three-year term: Roberto R. Herencia | Management | For | For |
1.2 | Election of Director for three-year term: John R. Layman | Management | For | For |
1.3 | Election of Director for three-year term: David I. Matson | Management | For | For |
1.4 | Election of Director for three-year term: Kevin F. Riordan | Management | For | For |
1.5 | Election of Director for three-year term: Terry Schwakopf | Management | For | For |
1.6 | Election of Director for one-year term: Gordon E. Budke | Management | For | For |
2. | Advisory approval of the compensation of Banner Corporation's named executive officers. | Management | For | For |
3. | Adoption of the Banner Corporation 2018 Omnibus Incentive Plan. | Management | For | For |
4. | The ratification of the Audit Committee's selection of Moss Adams LLP as the independent auditor for the year ending December 31, 2018. | Management | For | For |
Page 13 of 66 | 17-Jul-2018 |
BLOOMIN' BRANDS, INC. | |||
Security | 094235108 | Meeting Type | Annual |
Ticker Symbol | BLMN | Meeting Date | 24-Apr-2018 |
ISIN | US0942351083 | Agenda | 934739244 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | David R. Fitzjohn | For | For | ||
2 | John J. Mahoney | For | For | ||
3 | R. Michael Mohan | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 30, 2018. | Management | For | For | |
3. | To approve, on a non-binding advisory basis, the compensation of the named executive officers. | Management | For | For |
Page 14 of 66 | 17-Jul-2018 |
PS BUSINESS PARKS, INC. | |||
Security | 69360J107 | Meeting Type | Annual |
Ticker Symbol | PSB | Meeting Date | 24-Apr-2018 |
ISIN | US69360J1079 | Agenda | 934755527 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Ronald L. Havner, Jr. | For | For | ||
2 | Maria R. Hawthorne | For | For | ||
3 | Jennifer Holden Dunbar | For | For | ||
4 | James H. Kropp | For | For | ||
5 | Sara Grootwassink Lewis | For | For | ||
6 | Gary E. Pruitt | For | For | ||
7 | Robert S. Rollo | For | For | ||
8 | Joseph D. Russell, Jr. | For | For | ||
9 | Peter Schultz | For | For | ||
2. | Advisory vote to approve executive compensation. | Management | For | For | |
3. | Ratification of appointment of Ernst & Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2018. | Management | For | For |
Page 15 of 66 | 17-Jul-2018 |
RENASANT CORPORATION | |||
Security | 75970E107 | Meeting Type | Annual |
Ticker Symbol | RNST | Meeting Date | 24-Apr-2018 |
ISIN | US75970E1073 | Agenda | 934738949 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Donald Clark, Jr. | For | For | ||
2 | Albert J. Dale, III | For | For | ||
3 | John T. Foy | For | For | ||
4 | C. Mitchell Waycaster | For | For | ||
2. | To adopt, in a non-binding advisory vote, a resolution approving the compensation of our named executive officers, as described in the proxy statement | Management | For | For | |
3. | To ratify the appointment of Horne LLP as our independent registered public accountants for 2018 | Management | For | For |
Page 16 of 66 | 17-Jul-2018 |
SIMPSON MANUFACTURING CO., INC. | |||
Security | 829073105 | Meeting Type | Annual |
Ticker Symbol | SSD | Meeting Date | 24-Apr-2018 |
ISIN | US8290731053 | Agenda | 934741631 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Karen Colonias | Management | For | For |
1b. | Election of Director: Celeste V. Ford | Management | For | For |
1c. | Election of Director: Michael A. Bless | Management | For | For |
1d. | Election of Director: Jennifer A. Chatman | Management | For | For |
1e. | Election of Director: Robin G. MacGillivray | Management | For | For |
1f. | Election of Director: Philip E. Donaldson | Management | For | For |
2. | Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For |
3. | Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | For | For |
Page 17 of 66 | 17-Jul-2018 |
STEPAN COMPANY | |||
Security | 858586100 | Meeting Type | Annual |
Ticker Symbol | SCL | Meeting Date | 24-Apr-2018 |
ISIN | US8585861003 | Agenda | 934766518 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Randall S. Dearth | Management | For | For |
1.2 | Election of Director: Gregory E. Lawton | Management | For | For |
1.3 | Election of Director: Jan Stern Reed | Management | For | For |
2. | Advisory vote to approve named executive officer compensation. | Management | For | For |
3. | Ratify the appointment of Deloitte & Touche LLP as Stepan Company’s independent registered public accounting firm for 2018. | Management | For | For |
Page 18 of 66 | 17-Jul-2018 |
VALMONT INDUSTRIES, INC. | |||
Security | 920253101 | Meeting Type | Annual |
Ticker Symbol | VMI | Meeting Date | 24-Apr-2018 |
ISIN | US9202531011 | Agenda | 934739876 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | |||
1 | Daniel P. Neary | For | For | ||
2 | Theo Freye | For | For | ||
3 | Stephen G. Kaniewski | For | For | ||
2. | Approve the 2018 Stock Plan. | Management | For | For | |
3. | Advisory approval of the company's executive compensation. | Management | For | For | |
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2018. | Management | For | For |
Page 19 of 66 | 17-Jul-2018 |
CHEMICAL FINANCIAL CORPORATION | |||
Security | 163731102 | Meeting Type | Annual |
Ticker Symbol | CHFC | Meeting Date | 25-Apr-2018 |
ISIN | US1637311028 | Agenda | 934741554 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | James R. Fitterling | For | For | ||
2 | Ronald A. Klein | For | For | ||
3 | Richard M. Lievense | For | For | ||
4 | Barbara J. Mahone | For | For | ||
5 | Barbara L. McQuade | For | For | ||
6 | John E. Pelizzari | For | For | ||
7 | David T. Provost | For | For | ||
8 | Thomas C. Shafer | For | For | ||
9 | Larry D. Stauffer | For | For | ||
10 | Jeffrey L. Tate | For | For | ||
11 | Gary Torgow | For | For | ||
12 | Arthur A. Weiss | For | For | ||
13 | Franklin C. Wheatlake | For | For | ||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |
3. | Advisory Approval of Executive Compensation. | Management | For | For |
Page 20 of 66 | 17-Jul-2018 |
CONVERGYS CORPORATION | |||
Security | 212485106 | Meeting Type | Annual |
Ticker Symbol | CVG | Meeting Date | 25-Apr-2018 |
ISIN | US2124851062 | Agenda | 934735385 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Andrea J. Ayers | For | For | ||
2 | Cheryl K. Beebe | For | For | ||
3 | Richard R. Devenuti | For | For | ||
4 | Jeffrey H. Fox | For | For | ||
5 | Joseph E. Gibbs | For | For | ||
6 | Joan E. Herman | For | For | ||
7 | Robert E. Knowling, Jr. | For | For | ||
8 | Thomas L. Monahan III | For | For | ||
9 | Ronald L. Nelson | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. | Management | For | For | |
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |
4. | To approve the Convergys Corporation 2018 Long-Term Incentive Plan. | Management | For | For |
Page 21 of 66 | 17-Jul-2018 |
GLACIER BANCORP, INC. | |||
Security | 37637Q105 | Meeting Type | Annual |
Ticker Symbol | GBCI | Meeting Date | 25-Apr-2018 |
ISIN | US37637Q1058 | Agenda | 934746910 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Randall M. Chesler | For | For | ||
2 | Sherry L. Cladouhos | For | For | ||
3 | James M. English | For | For | ||
4 | Annie M. Goodwin | For | For | ||
5 | Dallas I. Herron | For | For | ||
6 | Craig A. Langel | For | For | ||
7 | Douglas J. McBride | For | For | ||
8 | John W. Murdoch | For | For | ||
9 | Mark J. Semmens | For | For | ||
10 | George R. Sutton | For | For | ||
2. | To vote on an advisory (non-binding) resolution to approve the compensation of Glacier Bancorp, Inc.’s named executive officers. | Management | For | For | |
3. | To ratify the appointment of BKD, LLP as Glacier Bancorp, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For |
Page 22 of 66 | 17-Jul-2018 |
NORTHWESTERN CORPORATION | |||
Security | 668074305 | Meeting Type | Annual |
Ticker Symbol | NWE | Meeting Date | 25-Apr-2018 |
ISIN | US6680743050 | Agenda | 934736882 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Stephen P. Adik | For | For | ||
2 | Anthony T. Clark | For | For | ||
3 | Dana J. Dykhouse | For | For | ||
4 | Jan R. Horsfall | For | For | ||
5 | Britt E. Ide | For | For | ||
6 | Julia L. Johnson | For | For | ||
7 | Robert C. Rowe | For | For | ||
8 | Linda G. Sullivan | For | For | ||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
4. | Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. | Management | For | For |
Page 23 of 66 | 17-Jul-2018 |
PORTLAND GENERAL ELECTRIC CO | |||
Security | 736508847 | Meeting Type | Annual |
Ticker | Symbol POR | Meeting Date | 25-Apr-2018 |
ISIN | US7365088472 | Agenda | 934740754 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: John W. Ballantine | Management | For | For |
1b. | Election of Director: Rodney L. Brown, Jr. | Management | For | For |
1c. | Election of Director: Jack E. Davis | Management | For | For |
1d. | Election of Director: David A. Dietzler | Management | For | For |
1e. | Election of Director: Kirby A. Dyess | Management | For | For |
1f. | Election of Director: Mark B. Ganz | Management | For | For |
1g. | Election of Director: Kathryn J. Jackson | Management | For | For |
1h. | Election of Director: Neil J. Nelson | Management | For | For |
1i. | Election of Director: M. Lee Pelton | Management | For | For |
1j. | Election of Director: Maria M. Pope | Management | For | For |
1k. | Election of Director: Charles W. Shivery | Management | For | For |
2. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2018. | Management | For | For |
3. | To approve, by a non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For |
4. | To approve the Portland General Electric Company Stock Incentive Plan, as amended and restated. | Management | For | For |
Page 24 of 66 | 17-Jul-2018 |
ASTEC INDUSTRIES, INC. | |||
Security | 046224101 | Meeting Type | Annual |
Ticker Symbol | ASTE | Meeting Date | 26-Apr-2018 |
ISIN | US0462241011 | Agenda | 934736844 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Daniel K. Frierson | For | For | ||
2 | Glen E. Tellock | For | For | ||
3 | James B. Baker | For | For | ||
2. | To approve the Compensation of the Company's named executive officers. | Management | For | For | |
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For |
Page 25 of 66 | 17-Jul-2018 |
CENTERSTATE BANK CORPORATION | |||
Security | 15201P109 | Meeting Type | Annual |
Ticker Symbol | CSFL | Meeting Date | 26-Apr-2018 |
ISIN | US15201P1093 | Agenda | 934739042 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | James H. Bingham | For | For | ||
2 | Michael J. Brown, Sr. | For | For | ||
3 | C. Dennis Carlton | For | For | ||
4 | Michael F. Ciferri | For | For | ||
5 | John C. Corbett | For | For | ||
6 | Jody J. Dreyer | For | For | ||
7 | Griffin A. Greene | For | For | ||
8 | Charles W. McPherson | For | For | ||
9 | G. Tierso Nunez II | For | For | ||
10 | Thomas E. Oakley | For | For | ||
11 | Ernest S. Pinner | For | For | ||
12 | William K. Pou, Jr. | For | For | ||
13 | Daniel R. Richey | For | For | ||
14 | David G. Salyers | For | For | ||
15 | Joshua A. Snively | For | For | ||
16 | Mark W. Thompson | For | For | ||
2. | Approval of the advisory resolution to approve the compensation of our named executive officers. | Management | For | For | |
3. | Approval of the CenterState 2018 Equity Incentive Plan. | Management | For | For | |
4. | Approval of the Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. | Management | For | For | |
5. | Approval of the proposal to ratify the appointment of the independent registered public accounting firm. | Management | For | For |
Page 26 of 66 | 17-Jul-2018 |
SENSIENT TECHNOLOGIES CORPORATION | |||
Security | 81725T100 | Meeting Type | Annual |
Ticker Symbol | SXT | Meeting Date | 26-Apr-2018 |
ISIN | US81725T1007 | Agenda | 934737036 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Hank Brown | Management | For | For |
1B. | Election of Director: Joseph Carleone | Management | For | For |
1C. | Election of Director: Edward H. Cichurski | Management | For | For |
1D. | Election of Director: Mario Ferruzzi | Management | For | For |
1E. | Election of Director: Donald W. Landry | Management | For | For |
1F. | Election of Director: Paul Manning | Management | For | For |
1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For |
1H. | Election of Director: Scott C. Morrison | Management | For | For |
1I. | Election of Director: Elaine R. Wedral | Management | For | For |
1J. | Election of Director: Essie Whitelaw | Management | For | For |
2. | Approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. | Management | For | For |
3. | Ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. | Management | For | For |
Page 27 of 66 | 17-Jul-2018 |
BANK OF HAWAII CORPORATION | |||
Security | 062540109 | Meeting Type | Annual |
Ticker Symbol | BOH | Meeting Date | 27-Apr-2018 |
ISIN | US0625401098 | Agenda | 934736971 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: S. Haunani Apoliona | Management | For | For |
1B. | Election of Director: Mary G.F. Bitterman | Management | For | For |
1C. | Election of Director: Mark A. Burak | Management | For | For |
1D. | Election of Director: Clinton R. Churchill | Management | For | For |
1E. | Election of Director: Peter S. Ho | Management | For | For |
1F. | Election of Director: Robert Huret | Management | For | For |
1G. | Election of Director: Kent T. Lucien | Management | For | For |
1H. | Election of Director: Alicia E. Moy | Management | For | For |
1I. | Election of Director: Victor K. Nichols | Management | For | For |
1J. | Election of Director: Barbara J. Tanabe | Management | For | For |
1K. | Election of Director: Raymond P. Vara, Jr. | Management | For | For |
1L. | Election of Director: Robert W. Wo | Management | For | For |
2. | Say on Pay - An advisory vote to approve executive compensation. | Management | For | For |
3. | Ratification of Re-appointment of Ernst & Young LLP for 2018. | Management | For | For |
Page 28 of 66 | 17-Jul-2018 |
WELBILT, INC. | |||
Security | 949090104 | Meeting Type | Annual |
Ticker Symbol | WBT | Meeting Date | 27-Apr-2018 |
ISIN | US9490901041 | Agenda | 934738696 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Cynthia M. Egnotovich | Management | For | For |
1b. | Election of Director: Dino J. Bianco | Management | For | For |
1c. | Election of Director: Joan K. Chow | Management | For | For |
1d. | Election of Director: Thomas D. Davis | Management | For | For |
1e. | Election of Director: Janice L. Fields | Management | For | For |
1f. | Election of Director: Brian R. Gamache | Management | For | For |
1g. | Election of Director: Andrew Langham | Management | For | For |
1h. | Election of Director: Hubertus M. Muehlhaeuser | Management | For | For |
2. | The approval, on an advisory basis, of the 2017 compensation of the Company's named executive officers. | Management | For | For |
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For |
Page 29 of 66 | 17-Jul-2018 |
REGAL BELOIT CORPORATION | |||
Security | 758750103 | Meeting Type | Annual |
Ticker Symbol | RBC | Meeting Date | 30-Apr-2018 |
ISIN | US7587501039 | Agenda | 934744170 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Stephen M. Burt | Management | For | For |
1b. | Election of Director: Anesa T. Chaibi | Management | For | For |
1c. | Election of Director: Christopher L. Doerr | Management | For | For |
1d. | Election of Director: Thomas J. Fischer | Management | For | For |
1e. | Election of Director: Dean A. Foate | Management | For | For |
1f. | Election of Director: Mark J. Gliebe | Management | For | For |
1g. | Election of Director: Henry W. Knueppel | Management | For | For |
1h. | Election of Director: Rakesh Sachdev | Management | For | For |
1i. | Election of Director: Curtis W. Stoelting | Management | For | For |
1j. | Election of Director: Jane L. Warner | Management | For | For |
2. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For |
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. | Management | For | For |
4. | To approve the Regal Beloit Corporation 2018 Equity Incentive Plan. | Management | For | For |
Page 30 of 66 | 17-Jul-2018 |
DELUXE CORPORATION | |||
Security | 248019101 | Meeting Type | Annual |
Ticker Symbol | DLX | Meeting Date | 02-May-2018 |
ISIN | US2480191012 | Agenda | 934742392 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Ronald C. Baldwin | For | For | ||
2 | C.E. Mayberry McKissack | For | For | ||
3 | Don J. McGrath | For | For | ||
4 | Neil J. Metviner | For | For | ||
5 | Stephen P. Nachtsheim | For | For | ||
6 | Thomas J. Reddin | For | For | ||
7 | Martyn R. Redgrave | For | For | ||
8 | Lee J. Schram | For | For | ||
9 | John L. Stauch | For | For | ||
10 | Victoria A. Treyger | For | For | ||
2. | Approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers | Management | For | For | |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | Management | For | For |
Page 31 of 66 | 17-Jul-2018 |
FRESH DEL MONTE PRODUCE INC. | |||
Security | G36738105 | Meeting Type | Annual |
Ticker Symbol | FDP | Meeting Date | 02-May-2018 |
ISIN | KYG367381053 | Agenda | 934771747 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Mohammad Abu-Ghazaleh | Management | For | For |
1b. | Election of Director: John H. Dalton | Management | For | For |
1c. | Election of Director: Ahmad Abu-Ghazaleh | Management | For | For |
2. | Proposal to approve and adopt the Company's financial statements for the fiscal year ended December 29, 2017. | Management | For | For |
3. | Proposal to ratify the appointment of Ernst & Young LLP as independent registered certified public accounting firm to the Company for the fiscal year ending December 28, 2018. | Management | For | For |
4. | Proposal to approve the Company's dividend payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018. | Management | For | For |
5. | Proposal to approve, by non-binding vote, executive compensation for the 2017 fiscal year. | Management | For | For |
Page 32 of 66 | 17-Jul-2018 |
MCDERMOTT INTERNATIONAL, INC. | |||
Security | 580037109 | Meeting Type | Special |
Ticker Symbol | MDR | Meeting Date | 02-May-2018 |
ISIN | PA5800371096 | Agenda | 934768536 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. | Management | For | For |
2. | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. | Management | For | For |
3. | To approve the issuance of shares of McDermott Common Stock in connection with the Combination. | Management | For | For |
4. | To approve the adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. | Management | For | For |
Page 33 of 66 | 17-Jul-2018 |
MCDERMOTT INTERNATIONAL, INC. | |||
Security | 580037109 | Meeting Type | Special |
Ticker Symbol | MDR | Meeting Date | 02-May-2018 |
ISIN | PA5800371096 | Agenda | 934781483 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. | Management | For | For |
2. | To approve an amendment to the McDermott International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. | Management | For | For |
3. | To approve the issuance of shares of McDermott Common Stock in connection with the Combination. | Management | For | For |
4. | To approve the adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. | Management | For | For |
Page 34 of 66 | 17-Jul-2018 |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||
Security | G0464B107 | Meeting Type | Annual |
Ticker Symbol | AGII | Meeting Date | 04-May-2018 |
ISIN | BMG0464B1072 | Agenda | 934743938 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a | Election of Director: Hector De Leon | Management | For | For |
1b | Election of Director: Mural R. Josephson | Management | For | For |
1c | Election of Director: Dymphna A. Lehane | Management | For | For |
1d | Election of Director: Gary V. Woods | Management | For | For |
2 | To vote on a proposal to approve, on an advisory, non- binding basis, the compensation of our Named Executive Officers. | Management | For | For |
3 | To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. | Management | For | For |
Page 35 of 66 | 17-Jul-2018 |
ALLETE, INC. | |||
Security | 018522300 | Meeting Type | Annual |
Ticker Symbol | ALE | Meeting Date | 08-May-2018 |
ISIN | US0185223007 | Agenda | 934748611 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Kathryn W. Dindo | Management | For | For |
1B. | Election of Director: Sidney W. Emery, Jr. | Management | For | For |
1C. | Election of Director: George G. Goldfarb | Management | For | For |
1D. | Election of Director: James S. Haines, Jr. | Management | For | For |
1E. | Election of Director: Alan R. Hodnik | Management | For | For |
1F. | Election of Director: James J. Hoolihan | Management | For | For |
1G. | Election of Director: Heidi E. Jimmerson | Management | For | For |
1H. | Election of Director: Madeleine W. Ludlow | Management | For | For |
1I. | Election of Director: Susan K. Nestegard | Management | For | For |
1J. | Election of Director: Douglas C. Neve | Management | For | For |
1K. | Election of Director: Robert P. Powers | Management | For | For |
1L. | Election of Director: Leonard C. Rodman | Management | For | For |
2. | Advisory vote to approve executive compensation. | Management | For | For |
3. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. | Management | For | For |
Page 36 of 66 | 17-Jul-2018 |
ENCORE WIRE CORPORATION | |||
Security | 292562105 | Meeting Type | Annual |
Ticker Symbol | WIRE | Meeting Date | 08-May-2018 |
ISIN | US2925621052 | Agenda | 934763497 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Donald E. Courtney | For | For | ||
2 | Gregory J. Fisher | For | For | ||
3 | Daniel L. Jones | For | For | ||
4 | William R. Thomas, III | For | For | ||
5 | Scott D. Weaver | For | For | ||
6 | John H. Wilson | For | For | ||
2. | PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018. | Management | For | For |
Page 37 of 66 | 17-Jul-2018 |
KNOLL, INC. | |||
Security | 498904200 | Meeting Type | Annual |
Ticker Symbol | KNL | Meeting Date | 08-May-2018 |
ISIN | US4989042001 | Agenda | 934760819 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Stephanie Stahl | For | For | ||
2 | Christopher G. Kennedy | For | For | ||
3 | Daniel W. Dienst | For | For | ||
2. | To approve the Knoll, Inc. 2018 Stock Incentive Plan. | Management | For | For | |
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Management | For | For | |
4. | To approve, on an advisory basis, the Company's 2017 executive compensation. | Management | For | For |
Page 38 of 66 | 17-Jul-2018 |
INNOSPEC INC. | |||
Security | 45768S105 | Meeting Type | Annual |
Ticker Symbol | IOSP | Meeting Date | 09-May-2018 |
ISIN | US45768S1050 | Agenda | 934753941 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Milton C. Blackmore | For | For | ||
2 | Robert I. Paller | For | For | ||
2. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | |
3. | Approval of the Innospec Inc. 2018 Omnibus Long-Term Incentive Plan. | Management | For | For | |
4. | Approval of the Innospec, Inc. Sharesave Plan 2008 (as amended and restated). | Management | For | For | |
5. | Proposal to ratify the Company's independent public accounting firm for 2018. | Management | For | For |
Page 39 of 66 | 17-Jul-2018 |
THIRD POINT REINSURANCE LTD. | |||
Security | G8827U100 | Meeting Type | Annual |
Ticker Symbol | TPRE | Meeting Date | 09-May-2018 |
ISIN | BMG8827U1009 | Agenda | 934753600 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | J. Robert Bredahl* | For | For | ||
2 | Joshua L. Targoff* | For | For | ||
3 | Mark Parkin* | For | For | ||
4 | Gretchen A. Hayes# | For | For | ||
2. | To approve and adopt the Amended and Restated Bye-laws of the Company (as described in the Proxy Statement). | Management | For | For | |
3. | To approve, by non-binding advisory vote, the executive compensation payable to the Company's named executive officers (as described in the Proxy Statement) (“Say on Pay”). | Management | For | For | |
4. | To elect certain individuals as Designated Company Directors (as defined in the Proxy Statement) of certain of our non-US Subsidiaries, as required by our Bye-laws. | Management | For | For | |
5. | To appoint Ernst & Young Ltd., an independent registered public accounting firm, as the Company's independent auditor to serve until the annual general meeting to be held in 2019, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. | Management | For | For |
Page 40 of 66 | 17-Jul-2018 |
FIRST MERCHANTS CORPORATION | |||
Security | 320817109 | Meeting Type | Annual |
Ticker Symbol | FRME | Meeting Date | 10-May-2018 |
ISIN | US3208171096 | Agenda | 934743902 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Michael R. Becher | For | For | ||
2 | William L. Hoy | For | For | ||
3 | Patrick A. Sherman | For | For | ||
4 | Michael C. Marhenke | For | For | ||
2. | Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. | Management | For | For | |
3. | Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2018. | Management | For | For | |
4. | Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation. | Management | 1 Year | For |
Page 41 of 66 | 17-Jul-2018 |
COLUMBIA PROPERTY TRUST, INC | |||
Security | 198287203 | Meeting Type | Annual |
Ticker Symbol | CXP | Meeting Date | 14-May-2018 |
ISIN | US1982872038 | Agenda | 934766253 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Carmen M. Bowser | For | For | ||
2 | Richard W. Carpenter | For | For | ||
3 | John L. Dixon | For | For | ||
4 | David B. Henry | For | For | ||
5 | Murray J. McCabe | For | For | ||
6 | E. Nelson Mills | For | For | ||
7 | Constance B. Moore | For | For | ||
8 | Michael S. Robb | For | For | ||
9 | George W. Sands | For | For | ||
10 | Thomas G. Wattles | For | For | ||
2. | To approve, on an advisory basis, executive officer compensation, sometimes referred to as a “say on pay.” | Management | For | For | |
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2018. | Management | For | For |
Page 42 of 66 | 17-Jul-2018 |
FORWARD AIR CORPORATION | |||
Security | 349853101 | Meeting Type | Annual |
Ticker Symbol | FWRD | Meeting Date | 15-May-2018 |
ISIN | US3498531017 | Agenda | 934755577 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Ronald W. Allen | For | For | ||
2 | Ana B. Amicarella | For | For | ||
3 | Valerie A. Bonebrake | For | For | ||
4 | Bruce A. Campbell | For | For | ||
5 | C. Robert Campbell | For | For | ||
6 | R. Craig Carlock | For | For | ||
7 | C. John Langley, Jr. | For | For | ||
8 | G. Michael Lynch | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | |
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the “say on pay vote”). | Management | For | For |
Page 43 of 66 | 17-Jul-2018 |
GRANITE POINT MORTGAGE TRUST INC. | |||
Security | 38741L107 | Meeting Type | Annual |
Ticker Symbol | GPMT | Meeting Date | 15-May-2018 |
ISIN | US38741L1070 | Agenda | 934761140 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Tanuja M. Dehne | Management | For | For |
1b. | Election of Director: Martin A. Kamarck | Management | For | For |
1c. | Election of Director: Stephen G. Kasnet | Management | For | For |
1d. | Election of Director: William Roth | Management | For | For |
1e. | Election of Director: W. Reid Sanders | Management | For | For |
1f. | Election of Director: Thomas E. Siering | Management | For | For |
1g. | Election of Director: Brian C. Taylor | Management | For | For |
1h. | Election of Director: John A. Taylor | Management | For | For |
1i. | Election of Director: Hope B. Woodhouse | Management | For | For |
2. | Advisory vote on the compensation of our executive officers. | Management | For | For |
3. | Advisory vote relating to the frequency of future advisory votes on executive compensation. | Management | 1 Year | For |
4. | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For |
Page 44 of 66 | 17-Jul-2018 |
TENNECO INC. | |||
Security | 880349105 | Meeting Type | Annual |
Ticker Symbol | TEN | Meeting Date | 16-May-2018 |
ISIN | US8803491054 | Agenda | 934766861 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Thomas C. Freyman | Management | For | For |
1b. | Election of Director: Brian J. Kesseler | Management | For | For |
1c. | Election of Director: Dennis J. Letham | Management | For | For |
1d. | Election of Director: James S. Metcalf | Management | For | For |
1e. | Election of Director: Roger B. Porter | Management | For | For |
1f. | Election of Director: David B. Price, Jr. | Management | For | For |
1g. | Election of Director: Gregg M. Sherrill | Management | For | For |
1h. | Election of Director: Paul T. Stecko | Management | For | For |
1i. | Election of Director: Jane L. Warner | Management | For | For |
1j. | Election of Director: Roger J. Wood | Management | For | For |
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018. | Management | For | For |
3. | Approve executive compensation in an advisory vote. | Management | For | For |
Page 45 of 66 | 17-Jul-2018 |
WATTS WATER TECHNOLOGIES, INC. | |||
Security | 942749102 | Meeting Type | Annual |
Ticker Symbol | WTS | Meeting Date | 16-May-2018 |
ISIN | US9427491025 | Agenda | 934756048 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Christopher L. Conway | For | For | ||
2 | David A. Dunbar | For | For | ||
3 | Louise K. Goeser | For | For | ||
4 | Jes Munk Hansen | For | For | ||
5 | W. Craig Kissel | For | For | ||
6 | Joseph T. Noonan | For | For | ||
7 | Robert J. Pagano, Jr. | For | For | ||
8 | Merilee Raines | For | For | ||
9 | Joseph W. Reitmeier | For | For | ||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For |
Page 46 of 66 | 17-Jul-2018 |
COOPER-STANDARD HOLDINGS INC. | |||
Security | 21676P103 | Meeting Type | Annual |
Ticker Symbol | CPS | Meeting Date | 17-May-2018 |
ISIN | US21676P1030 | Agenda | 934766304 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Jeffrey S. Edwards | Management | For | For |
1b. | Election of Director: David J. Mastrocola | Management | For | For |
1c. | Election of Director: Justin E. Mirro | Management | For | For |
1d. | Election of Director: Robert J. Remenar | Management | For | For |
1e. | Election of Director: Sonya F. Sepahban | Management | For | For |
1f. | Election of Director: Thomas W. Sidlik | Management | For | For |
1g. | Election of Director: Stephen A. Van Oss | Management | For | For |
1h. | Election of Director: Molly P. Zhang | Management | For | For |
2. | Advisory Vote on Named Executive Officer Compensation. | Management | For | For |
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For |
Page 47 of 66 | 17-Jul-2018 |
CSG SYSTEMS INTERNATIONAL, INC. | |||
Security | 126349109 | Meeting Type | Annual |
Ticker Symbol | CSGS | Meeting Date | 17-May-2018 |
ISIN | US1263491094 | Agenda | 934760011 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A | Election of Director: Brett C. Griess | Management | For | For |
1B | Election of Director: Frank V. Sica | Management | For | For |
1C | Election of Director: James A. Unruh | Management | For | For |
2 | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For |
3 | To approve the amendment and restatement of the CSG Systems International, Inc. Amended and Restated 2005 Stock Incentive Plan. | Management | For | For |
4 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018. | Management | For | For |
Page 48 of 66 | 17-Jul-2018 |
SRC ENERGY INC. | |||
Security | 78470V108 | Meeting Type | Annual |
Ticker Symbol | SRCI | Meeting Date | 18-May-2018 |
ISIN | US78470V1089 | Agenda | 934771901 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Lynn A. Peterson | For | For | ||
2 | Jack N. Aydin | For | For | ||
3 | Daniel E. Kelly | For | For | ||
4 | Paul J. Korus | For | For | ||
5 | Raymond E. McElhaney | For | For | ||
6 | Jennifer S. Zucker | For | For | ||
2. | To approve the amendment of the Company's Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. | Management | For | For | |
3. | To approve an amendment of the 2015 Equity Incentive Plan to, among other things, increase the number of shares. | Management | For | For | |
4. | To approve a non-binding advisory resolution regarding the compensation of named executive officers ("say-on-pay"). | Management | For | For | |
5. | To approve a non-binding advisory vote on how often to include a say-on-pay vote in proxy materials. | Management | 1 Year | For | |
6. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31,2018. | Management | For | For |
Page 49 of 66 | 17-Jul-2018 |
AMERICAN STATES WATER COMPANY | |||
Security | 029899101 | Meeting Type | Annual |
Ticker Symbol | AWR | Meeting Date | 22-May-2018 |
ISIN | US0298991011 | Agenda | 934764259 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Mr. James L. Anderson | For | For | ||
2 | Ms. Sarah J. Anderson | For | For | ||
3 | Ms. Anne M. Holloway | For | For | ||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For |
Page 50 of 66 | 17-Jul-2018 |
FIRST FINANCIAL BANCORP. | |||
Security | 320209109 | Meeting Type | Annual |
Ticker Symbol | FFBC | Meeting Date | 22-May-2018 |
ISIN | US3202091092 | Agenda | 934777193 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | J. Wickliffe Ach | For | For | ||
2 | Kathleen L. Bardwell | For | For | ||
3 | William G. Barron | For | For | ||
4 | Vincent A. Berta | For | For | ||
5 | Cynthia O. Booth | For | For | ||
6 | Archie M. Brown, Jr. | For | For | ||
7 | Claude E. Davis | For | For | ||
8 | Corinne R. Finnerty | For | For | ||
9 | Erin P. Hoeflinger | For | For | ||
10 | Susan L. Knust | For | For | ||
11 | William J. Kramer | For | For | ||
12 | John T. Neighbours | For | For | ||
13 | Thomas M. O'Brien | For | For | ||
14 | Richard E. Olszewski | For | For | ||
15 | Maribeth S. Rahe | For | For | ||
2. | Ratification of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
3. | Advisory (non-binding) vote on the compensation of the Company's executive officers. | Management | For | For |
Page 51 of 66 | 17-Jul-2018 |
PNM RESOURCES, INC. | |||
Security | 69349H107 | Meeting Type | Annual |
Ticker Symbol | PNM | Meeting Date | 22-May-2018 |
ISIN | US69349H1077 | Agenda | 934778905 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Norman P. Becker | Management | For | For |
1b. | Election of Director: Patricia K. Collawn | Management | For | For |
1c. | Election of Director: E. Renae Conley | Management | For | For |
1d. | Election of Director: Alan J. Fohrer | Management | For | For |
1e. | Election of Director: Sidney M. Gutierrez | Management | For | For |
1f. | Election of Director: Maureen T. Mullarkey | Management | For | For |
1g. | Election of Director: Donald K. Schwanz | Management | For | For |
1h. | Election of Director: Bruce W. Wilkinson | Management | For | For |
2. | Ratify the appointment by the Audit and Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For |
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For |
4. | PNM to publish assessment of PNM's generation portfolio. | Shareholder | Against | For |
5. | Adopt a policy requiring an independent chair. | Shareholder | Against | For |
Page 52 of 66 | 17-Jul-2018 |
HORACE MANN EDUCATORS CORPORATION | |||
Security | 440327104 | Meeting Type | Annual |
Ticker Symbol | HMN | Meeting Date | 23-May-2018 |
ISIN | US4403271046 | Agenda | 934774173 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Daniel A. Domenech | Management | For | For |
1b. | Election of Director: Stephen J. Hasenmiller | Management | For | For |
1c. | Election of Director: Ronald J. Helow | Management | For | For |
1d. | Election of Director: Perry G. Hines | Management | For | For |
1e. | Election of Director: Beverley J. McClure | Management | For | For |
1f. | Election of Director: H. Wade Reece | Management | For | For |
1g. | Election of Director: Robert Stricker | Management | For | For |
1h. | Election of Director: Steven O. Swyers | Management | For | For |
1i. | Election of Director: Marita Zuraitis | Management | For | For |
2. | Approval of the advisory resolution to approve Named Executive Officers' compensation. | Management | For | For |
3. | Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2018. | Management | For | For |
Page 53 of 66 | 17-Jul-2018 |
MAGELLAN HEALTH, INC. | |||
Security | 559079207 | Meeting Type | Annual |
Ticker Symbol | MGLN | Meeting Date | 24-May-2018 |
ISIN | US5590792074 | Agenda | 934763485 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Eran Broshy | For | For | ||
2 | Matthew J. Simas | For | For | ||
3 | Swati Abbott | For | For | ||
2. | To approve, by non-binding vote, the compensation of the named executive officers. | Management | For | For | |
3. | To approve an amendment to the company's 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. | Management | For | For | |
4. | Ratification of Ernst & Young LLP as independent auditors for fiscal year 2018. | Management | For | For |
Page 54 of 66 | 17-Jul-2018 |
ONE GAS, INC | |||
Security | 68235P108 | Meeting Type | Annual |
Ticker Symbol | OGS | Meeting Date | 24-May-2018 |
ISIN | US68235P1084 | Agenda | 934782904 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Class I director: John W. Gibson | Management | For | For |
1.2 | Election of Class I director: Pattye L. Moore | Management | For | For |
1.3 | Election of Class I director: Douglas H. Yaeger | Management | For | For |
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018. | Management | For | For |
3. | Advisory vote to approve the Company's executive compensation. | Management | For | For |
4. | Approval of the ONE Gas, Inc. Amended and Restated Equity Compensation Plan (2018). | Management | For | For |
5. | Approval of the amended and restated Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. | Management | For | For |
Page 55 of 66 | 17-Jul-2018 |
TAYLOR MORRISON HOME CORP (TMHC) | |||
Security | 87724P106 | Meeting Type | Annual |
Ticker Symbol | TMHC | Meeting Date | 30-May-2018 |
ISIN | US87724P1066 | Agenda | 934777129 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | David C. Merritt | For | For | ||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
4. | Approval of the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. | Management | For | For |
Page 56 of 66 | 17-Jul-2018 |
BIG LOTS, INC. | |||
Security | 089302103 | Meeting Type | Annual |
Ticker Symbol | BIG | Meeting Date | 31-May-2018 |
ISIN | US0893021032 | Agenda | 934795230 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Jeffrey P. Berger | For | For | ||
2 | James R. Chambers | For | For | ||
3 | Marla C. Gottschalk | For | For | ||
4 | Cynthia T. Jamison | For | For | ||
5 | Philip E. Mallott | For | For | ||
6 | Nancy A. Reardon | For | For | ||
7 | Wendy L. Schoppert | For | For | ||
8 | Russell E. Solt | For | For | ||
2. | approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | Management | For | For | |
3. | ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. | Management | For | For |
Page 57 of 66 | 17-Jul-2018 |
THE CHEESECAKE FACTORY INCORPORATED | |||
Security | 163072101 | Meeting Type | Annual |
Ticker Symbol | CAKE | Meeting Date | 31-May-2018 |
ISIN | US1630721017 | Agenda | 934778967 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: David Overton | Management | For | For |
1b. | Election of Director: Edie A. Ames | Management | For | For |
1c. | Election of Director: Alexander L. Cappello | Management | For | For |
1d. | Election of Director: Jerome I. Kransdorf | Management | For | For |
1e. | Election of Director: Laurence B. Mindel | Management | For | For |
1f. | Election of Director: David B. Pittaway | Management | For | For |
1g. | Election of Director: Herbert Simon | Management | For | For |
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. | Management | For | For |
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For |
Page 58 of 66 | 17-Jul-2018 |
WASHINGTON REAL ESTATE INVESTMENT TRUST | |||
Security | 939653101 | Meeting Type | Annual |
Ticker Symbol | WRE | Meeting Date | 31-May-2018 |
ISIN | US9396531017 | Agenda | 934766215 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Trustee: Benjamin S. Butcher | Management | For | For |
1.2 | Election of Trustee: Edward S. Civera | Management | For | For |
1.3 | Election of Trustee: Ellen M. Goitia | Management | For | For |
1.4 | Election of Trustee: Charles T. Nason | Management | For | For |
1.5 | Election of Trustee: Thomas H. Nolan, Jr. | Management | For | For |
1.6 | Election of Trustee: Vice Adm. Anthony L. Winns (RET.) | Management | For | For |
2. | Non-binding advisory vote on compensation of named executive officers (say-on-pay) | Management | For | For |
3. | Proposal to ratify appointment of Ernst & Young LLP as independent registered public accounting firm for 2018 | Management | For | For |
Page 59 of 66 | 17-Jul-2018 |
WESCO INTERNATIONAL, INC. | |||
Security | 95082P105 | Meeting Type | Annual |
Ticker Symbol | WCC | Meeting Date | 31-May-2018 |
ISIN | US95082P1057 | Agenda | 934790999 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Sandra Beach Lin | For | For | ||
2 | John J. Engel | For | For | ||
3 | Matthew J. Espe | For | For | ||
4 | Bobby J. Griffin | For | For | ||
5 | John K. Morgan | For | For | ||
6 | Steven A. Raymund | For | For | ||
7 | James L. Singleton | For | For | ||
8 | Lynn M. Utter | For | For | ||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |
3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For |
Page 60 of 66 | 17-Jul-2018 |
INFINITY PROPERTY AND CASUALTY CORP. | |||
Security | 45665Q103 | Meeting Type | Special |
Ticker Symbol | IPCC | Meeting Date | 01-Jun-2018 |
ISIN | US45665Q1031 | Agenda | 934816236 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | Adopt the Agreement and Plan of Merger, dated as of February 13, 2018, as may be amended, among Kemper Corporation, a Delaware corporation ("Parent"), Vulcan Sub, Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Infinity Property and Casualty Corporation, an Ohio corporation (the "Company"). | Management | For | For |
2. | Approve, on an advisory, non-binding basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger. | Management | For | For |
3. | Approve the adjournment of the Infinity special meeting for a period no longer than 20 business days in the aggregate, for the absence of a quorum or to allow reasonable additional time to solicit additional proxies if there are not sufficient votes to approve Proposal 1 at the time of the Infinity special meeting. | Management | For | For |
Page 61 of 66 | 17-Jul-2018 |
LIFEPOINT HEALTH, INC. | |||
Security | 53219L109 | Meeting Type | Annual |
Ticker Symbol | LPNT | Meeting Date | 05-Jun-2018 |
ISIN | US53219L1098 | Agenda | 934802592 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Marguerite W. Kondracke | Management | For | For |
1b. | Election of Director: John E. Maupin, Jr. | Management | For | For |
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For |
3. | Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement. | Management | For | For |
4. | Approval of an amendment to the Company's Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. | Management | For | For |
Page 62 of 66 | 17-Jul-2018 |
APOLLO COMMERCIAL REAL ESTATE FINANCE | |||
Security | 03762U105 | Meeting Type | Annual |
Ticker Symbol | ARI | Meeting Date | 07-Jun-2018 |
ISIN | US03762U1051 | Agenda | 934804231 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Jeffrey M. Gault | For | For | ||
2 | Mark C. Biderman | For | For | ||
3 | Robert A. Kasdin | For | For | ||
4 | Eric L. Press | For | For | ||
5 | Scott S. Prince | For | For | ||
6 | Stuart A. Rothstein | For | For | ||
7 | Michael E. Salvati | For | For | ||
8 | Cindy Z. Michel | For | For | ||
2. | Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | |
3. | Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2018 Proxy Statement. | Management | For | For |
Page 63 of 66 | 17-Jul-2018 |
AMERISAFE, INC. | |||
Security | 03071H100 | Meeting Type | Annual |
Ticker Symbol | AMSF | Meeting Date | 08-Jun-2018 |
ISIN | US03071H1005 | Agenda | 934814585 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Philip A. Garcia | For | For | ||
2 | Millard E. Morris | For | For | ||
3 | Randall E. Roach | For | For | ||
2. | To approve an amendment to the Company's Non- Employee Director Restricted Stock Plan to increase the number of authorized shares issuable under the Plan. | Management | For | For | |
3. | To approve, on an advisory basis, our executive compensation as described in the proxy statement. | Management | For | For | |
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For |
Page 64 of 66 | 17-Jul-2018 |
BLACKSTONE MORTGAGE TRUST, INC | |||
Security | 09257W100 | Meeting Type | Annual |
Ticker Symbol | BXMT | Meeting Date | 20-Jun-2018 |
ISIN | US09257W1009 | Agenda | 934800079 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Michael B. Nash | For | For | ||
2 | Stephen D. Plavin | For | For | ||
3 | Leonard W. Cotton | For | For | ||
4 | Thomas E. Dobrowski | For | For | ||
5 | Martin L. Edelman | For | For | ||
6 | Henry N. Nassau | For | For | ||
7 | Jonathan L. Pollack | For | For | ||
8 | Lynne B. Sagalyn | For | For | ||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. | Management | For | For | |
4. | Approve the Blackstone Mortgage Trust, Inc. 2018 Stock Incentive Plan. | Management | For | For | |
5. | Approve the Blackstone Mortgage Trust, Inc. 2018 Manager Incentive Plan. | Management | For | For |
Page 65 of 66 | 17-Jul-2018 |
SABRA HEALTH CARE REIT, INC. | |||
Security | 78573L106 | Meeting Type | Annual |
Ticker Symbol | SBRA | Meeting Date | 21-Jun-2018 |
ISIN | US78573L1061 | Agenda | 934816010 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Craig A. Barbarosh | Management | For | For |
1b. | Election of Director: Robert A. Ettl | Management | For | For |
1c. | Election of Director: Michael J. Foster | Management | For | For |
1d. | Election of Director: Ronald G. Geary | Management | For | For |
1e. | Election of Director: Raymond J. Lewis | Management | For | For |
1f. | Election of Director: Jeffrey A. Malehorn | Management | For | For |
1g. | Election of Director: Richard K. Matros | Management | For | For |
1h. | Election of Director: Milton J. Walters | Management | For | For |
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For |
3. | Approval, on an advisory basis, of the compensation of Sabra's named executive officers. | Management | For | For |
Page 66 of 66 | 17-Jul-2018 |
Essex Environmental Opportunities Fund
Proxy Voting Records
July 1, 2017 to June 30, 2018
Company Name | Ticker | Provider Security ID | Meeting Date | Proponent | Proposal Text | Vote Instruction | Voted | Vote Against Management |
Delphi Automotive PLC | DLPH | G27823106 | 11/7/2017 | Management | Change Company Name to Aptiv PLC | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Elect Director J. Joseph (Joe) Bergera | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Elect Director Kevin C. Daly | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Elect Director Scott E. Deeter | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Elect Director Gerard M. Mooney | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Elect Director Thomas L. Thomas | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Elect Director Mikel H. Williams | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Approve Qualified Employee Stock Purchase Plan | For | Yes | No |
Iteris, Inc. | ITI | 46564T107 | 11/8/2017 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
Silver Spring Networks, Inc. | SSNI | 82817Q103 | 1/3/2018 | Management | Approve Merger Agreement | For | Yes | No |
Silver Spring Networks, Inc. | SSNI | 82817Q103 | 1/3/2018 | Management | Adjourn Meeting | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Shirley C. Franklin | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Scott Hall | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Thomas J. Hansen | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Jerry W. Kolb | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Mark J. O'Brien | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Bernard G. Rethore | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Lydia W. Thomas | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Elect Director Michael T. Tokarz | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Mueller Water Products, Inc. | MWA | 624758108 | 1/24/2018 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
Sensata Technologies Holding N.V. | ST | N7902X106 | 2/16/2018 | Management | Amend Articles | For | Yes | No |
Sensata Technologies Holding N.V. | ST | N7902X106 | 2/16/2018 | Management | Change Country of Incorporation | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director Michael E. Daniels | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director W. Roy Dunbar | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director Brian Duperreault | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director Gretchen R. Haggerty | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director Simone Menne | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director George R. Oliver | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director Juan Pablo del Valle Perochena | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director Jurgen Tinggren | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director Mark Vergnano | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director R. David Yost | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Elect Director John D. Young | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Authorize Board to Fix Remuneration of Auditors | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Authorize Market Purchases of Company Shares | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Determine Price Range for Reissuance of Treasury Shares | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Approve the Directors' Authority to Allot Shares | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Approve the Disapplication of Statutory Pre-Emption Rights | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Approve Cancellation of Share Premium Account | For | Yes | No |
Johnson Controls International plc | JCI | G51502105 | 3/7/2018 | Management | Approve Amendment of Articles to Facilitate Capital Reduction | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Receive Report of Board | Yes | No | |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Accept Financial Statements and Statutory Reports | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Approve Discharge of Management and Board | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Approve Allocation of Income and Dividends of DKK 9 Per Share | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Yes | No | |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Amend Articles Re: Editorial Changes | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Amend Articles Re: Discontinuation of the Nomination Committee | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Approve Financial Reporting in English | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Determine Number of Members (8) and Deputy Members (0) of Board | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Reelect Thomas Andersen (Chairman) as Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Reelect Lene Skole (Vice Chairman) as Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Reelect Lynda Armstrong as Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Reelect Pia Gjellerup as Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Reelect Benny Loft as Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Reelect Peter Korsholm as Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Elect Dieter Wemmer as New Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Elect Jorgen Kildahl as New Director | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Approve Remuneration of Directors in the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Ratify PricewaterhouseCoopers as Auditors | For | Yes | No |
Orsted A/S | ORSTED | K7653Q105 | 3/8/2018 | Management | Other Business | Yes | No | |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Accept Financial Statements and Statutory Reports | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Approve Remuneration Report | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Approve Discharge of Board and Senior Management | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Approve Allocation of Income and Dividends of CHF 75 per Share | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Paul Desmarais as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect August von Finck as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect August Francois von Finck as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Ian Gallienne as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Cornelius Grupp as Director | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Peter Kalantzis as Director | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Christopher Kirk as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Gerard Lamarche as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Sergio Marchionne as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Shelby R. du Pasquier as Director | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reelect Sergio Marchionne as Board Chairman | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reappoint August von Finck as Member of the Compensation Committee | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reappoint Ian Gallienne as Member of the Compensation Committee | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Reappoint Shelby R. du Pasquier as Member of the Compensation Committee | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Ratify Deloitte SA as Auditors | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Designate Jeandin & Defacqz as Independent Proxy | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Approve Remuneration of Directors in the Amount of CHF 2.1 Million | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.4 Million | Against | Yes | Yes |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Approve Long Term Incentive Plan for Executive Committee in the Amount of CHF 40 Million | For | Yes | No |
SGS SA | SGSN | H7484G106 | 3/19/2018 | Management | Transact Other Business (Voting) | Against | Yes | Yes |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Accept Financial Statements and Statutory Reports | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Approve Remuneration Report | Abstain | Yes | Yes |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Reappoint KPMG LLP as Auditors | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Authorise Board to Fix Remuneration of Auditors | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Re-elect Wayne Edmunds as Director | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Re-elect Martin Rapp as Director | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Re-elect Fariyal Khanbabi as Director | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Re-elect Stephen Bird as Director | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Re-elect David Blood as Director | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Re-elect David Thomas as Director | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Re-elect Gaelle Hotellier as Director | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Authorise EU Political Donations and Expenditure | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Authorise Market Purchase of Ordinary Shares | For | Yes | No |
Dialight plc | DIA | G28533100 | 4/17/2018 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Accept Financial Statements and Statutory Reports | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Approve Final Dividend | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Approve Remuneration Report | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Eugene Murtagh as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Gene Murtagh as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Geoff Doherty as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Russell Shiels as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Peter Wilson as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Gilbert McCarthy as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Helen Kirkpatrick as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Linda Hickey as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Michael Cawley as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect John Cronin as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Re-elect Bruce McLennan as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Elect Jost Massenberg as Director | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Authorise Board to Fix Remuneration of Auditors | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Authorise Market Purchase of Shares | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Authorise Reissuance of Treasury Shares | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | 4/20/2018 | Management | Authorise the Company to Call EGM with Two Weeks' Notice | For | Yes | No |
COGNEX CORPORATION | CGNX | 192422103 | 4/25/2018 | Management | Elect Director Eugene Banucci | Against | Yes | Yes |
COGNEX CORPORATION | CGNX | 192422103 | 4/25/2018 | Management | Elect Director Jerry A. Schneider | Against | Yes | Yes |
COGNEX CORPORATION | CGNX | 192422103 | 4/25/2018 | Management | Elect Director Dianne M. Parrotte | For | Yes | No |
COGNEX CORPORATION | CGNX | 192422103 | 4/25/2018 | Management | Increase Authorized Common Stock | For | Yes | No |
COGNEX CORPORATION | CGNX | 192422103 | 4/25/2018 | Management | Amend Stock Option Plan | Against | Yes | Yes |
COGNEX CORPORATION | CGNX | 192422103 | 4/25/2018 | Management | Ratify Grant Thornton LLP as Auditors | For | Yes | No |
COGNEX CORPORATION | CGNX | 192422103 | 4/25/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Kevin P. Clark | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Nancy E. Cooper | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Frank J. Dellaquila | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Nicholas M. Donofrio | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Mark P. Frissora | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Rajiv L. Gupta | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Sean O. Mahoney | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Colin J. Parris | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Ana G. Pinczuk | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Thomas W. Sidlik | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Elect Director Lawrence A. Zimmerman | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | 4/26/2018 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Receive Directors' and Auditors' Reports (Non-Voting) | Yes | No | |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Approve Remuneration Report | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.70 per Share | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Yes | No | |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Approve Discharge of Directors | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Approve Discharge of Auditors | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Reelect Thomas Leysen as Director | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Reelect Marc Grynberg as Director | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Reelect Mark Garrett as Independent Director | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Reelect Eric Meurice as Independent Director | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Elect Koenraad Debackere as Independent Director | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Approve Remuneration of Directors | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Yes | No |
Umicore | UMI | B95505184 | 4/26/2018 | Management | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | For | Yes | No |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director Todd A. Adams | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director Thomas J. Fischer | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director Gale E. Klappa | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director Gail A. Lione | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director Richard A. Meeusen | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director James F. Stern | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director Glen E. Tellock | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Elect Director Todd J. Teske | Withhold | Yes | Yes |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Badger Meter, Inc. | BMI | 056525108 | 4/27/2018 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Steven W. Berglund | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Kaigham (Ken) Gabriel | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Merit E. Janow | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Ulf J. Johansson | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Meaghan Lloyd | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Ronald S. Nersesian | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Mark S. Peek | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Elect Director Johan Wibergh | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Trimble Inc. | TRMB | 896239100 | 5/1/2018 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Mary Lauren Brlas | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director William H. Hernandez | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Luther C. Kissam, IV | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Douglas L. Maine | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director J. Kent Masters | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director James J. O'Brien | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Diarmuid B. O'Connell | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Dean L. Seavers | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Gerald A. Steiner | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Harriett Tee Taggart | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Elect Director Alejandro Wolff | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Adopt Majority Vote to Approve Extraordinary Transactions | For | Yes | No |
Albemarle Corporation | ALB | 012653101 | 5/8/2018 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Jeanne Beliveau-Dunn | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Curtis J. Crawford | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Patrick K. Decker | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Robert F. Friel | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Victoria D. Harker | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Sten E. Jakobsson | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Steven R. Loranger | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Surya N. Mohapatra | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Jerome A. Peribere | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Elect Director Markos I. Tambakeras | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
Xylem Inc. | XYL | 98419M100 | 5/9/2018 | Share Holder | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Yes | Yes |
Itron, Inc. | ITRI | 465741106 | 5/10/2018 | Management | Elect Director Philip C. Mezey | For | Yes | No |
Itron, Inc. | ITRI | 465741106 | 5/10/2018 | Management | Elect Director Daniel S. Pelino | For | Yes | No |
Itron, Inc. | ITRI | 465741106 | 5/10/2018 | Management | Elect Director Timothy M. Leyden | For | Yes | No |
Itron, Inc. | ITRI | 465741106 | 5/10/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Itron, Inc. | ITRI | 465741106 | 5/10/2018 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Presentation by Eric Rondolat, CEO | Yes | No | |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Discuss Remuneration Report | Yes | No | |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Receive Explanation on Company's Reserves and Dividend Policy | Yes | No | |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Discussion on Company's Corporate Governance Structure | Yes | No | |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Adopt Financial Statements | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Approve Dividends of EUR 1.25 per Share | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Approve Discharge of Management Board | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Approve Discharge of Supervisory Board | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Elect Eelco Blok to Supervisory Board | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Amend Articles Re: Change of Company Name | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Approve Cancellation of Repurchased Shares | For | Yes | No |
Philips Lighting NV | LIGHT | N3577R102 | 5/15/2018 | Management | Other Business (Non-Voting) | Yes | No | |
TPI Composites, Inc. | TPIC | 87266J104 | 5/15/2018 | Management | Elect Director Paul G. Giovacchini | Withhold | Yes | Yes |
TPI Composites, Inc. | TPIC | 87266J104 | 5/15/2018 | Management | Elect Director Michael L. DeRosa | Withhold | Yes | Yes |
TPI Composites, Inc. | TPIC | 87266J104 | 5/15/2018 | Management | Elect Director Jayshree S. Desai | For | Yes | No |
TPI Composites, Inc. | TPIC | 87266J104 | 5/15/2018 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
PSI Software AG | PSAN | D6230L173 | 5/16/2018 | Management | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Yes | No | |
PSI Software AG | PSAN | D6230L173 | 5/16/2018 | Management | Approve Allocation of Income and Dividends of EUR 0.23 per Share | For | Yes | No |
PSI Software AG | PSAN | D6230L173 | 5/16/2018 | Management | Approve Discharge of Management Board for Fiscal 2017 | For | Yes | No |
PSI Software AG | PSAN | D6230L173 | 5/16/2018 | Management | Approve Discharge of Supervisory Board for Fiscal 2017 | For | Yes | No |
PSI Software AG | PSAN | D6230L173 | 5/16/2018 | Management | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director Christopher L. Conway | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director David A. Dunbar | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director Louise K. Goeser | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director Jes Munk Hansen | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director W. Craig Kissel | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director Joseph T. Noonan | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director Robert J. Pagano, Jr. | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director Merilee Raines | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Elect Director Joseph W. Reitmeier | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Watts Water Technologies, Inc. | WTS | 942749102 | 5/16/2018 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Elect Director Jason M. Andringa | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Elect Director David L. Chicoine | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Elect Director Thomas S. Everist | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Elect Director Kevin T. Kirby | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Elect Director Marc E. LeBaron | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Elect Director Richard W. Parod | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Elect Director Daniel A. Rykhus | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Raven Industries, Inc. | RAVN | 754212108 | 5/22/2018 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
Fluence Corporation Limited | FLC | Q3918T103 | 5/24/2018 | Management | Approve Remuneration Report | Against | Yes | Yes |
Fluence Corporation Limited | FLC | Q3918T103 | 5/24/2018 | Management | Elect Peter Marks as Director | For | Yes | No |
Fluence Corporation Limited | FLC | Q3918T103 | 5/24/2018 | Management | Elect Arnon Goldfarb as Director | For | Yes | No |
Fluence Corporation Limited | FLC | Q3918T103 | 5/24/2018 | Management | Approve Issuance of Options to Arnon Goldfarb | Against | Yes | Yes |
Fluence Corporation Limited | FLC | Q3918T103 | 5/24/2018 | Management | Ratify Past Issuance of Shares to Argentina Minority Owners | For | Yes | No |
Fluence Corporation Limited | FLC | Q3918T103 | 5/24/2018 | Management | Ratify Past Issuance of Shares to Professional and Sophisticated Investors | For | Yes | No |
Fluence Corporation Limited | FLC | Q3918T103 | 5/24/2018 | Management | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Against | Yes | Yes |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Elect Director Jeffrey W. Eckel | For | Yes | No |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Elect Director Rebecca B. Blalock | For | Yes | No |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Elect Director Teresa M. Brenner | Withhold | Yes | Yes |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Elect Director Mark J. Cirilli | Withhold | Yes | Yes |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Elect Director Charles M. O'Neil | For | Yes | No |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Elect Director Richard J. Osborne | For | Yes | No |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Elect Director Steven G. Osgood | For | Yes | No |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
Hannon Armstrong Sustainable Infrastructure Capital, Inc. | HASI | 41068X100 | 5/31/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Paul Edgerley | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Martha Sullivan | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director James E. Heppelmann | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Charles W. Peffer | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Kirk P. Pond | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Constance E. Skidmore | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Andrew Teich | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Thomas Wroe | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Elect Director Stephen Zide | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Ratify Ernst & Young LLP as U.K. Statutory Auditor | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Authorize Board to Fix Remuneration of Auditors | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Accept Financial Statements and Statutory Reports | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Grant Board Authority to Repurchase Shares | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | For | Yes | No |
Sensata Technologies Holding Plc | ST | G8060N102 | 5/31/2018 | Management | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Elect Director Alan R. Batkin | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Elect Director Patricia S. Bellinger | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Elect Director The Lord Browne of Madingley | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Elect Director Michael M. Garland | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Elect Director Douglas G. Hall | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Elect Director Michael B. Hoffman | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Elect Director Patricia M. Newson | For | Yes | No |
Pattern Energy Group Inc. | PEGI | 70338P100 | 6/6/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Hudson Technologies, Inc. | HDSN | 444144109 | 6/7/2018 | Management | Elect Director Dominic J. Monetta | For | Yes | No |
Hudson Technologies, Inc. | HDSN | 444144109 | 6/7/2018 | Management | Elect Director Richard Parrillo | For | Yes | No |
Hudson Technologies, Inc. | HDSN | 444144109 | 6/7/2018 | Management | Elect Director Eric A. Prouty | For | Yes | No |
Hudson Technologies, Inc. | HDSN | 444144109 | 6/7/2018 | Management | Elect Director Kevin J. Zugibe | Withhold | Yes | Yes |
Hudson Technologies, Inc. | HDSN | 444144109 | 6/7/2018 | Management | Approve Omnibus Stock Plan | Against | Yes | Yes |
Hudson Technologies, Inc. | HDSN | 444144109 | 6/7/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
Hudson Technologies, Inc. | HDSN | 444144109 | 6/7/2018 | Management | Ratify BDO USA, LLP as Auditors | For | Yes | No |
Sunrun Inc. | RUN | 86771W105 | 6/7/2018 | Management | Elect Director Gerald Risk | Withhold | Yes | Yes |
Sunrun Inc. | RUN | 86771W105 | 6/7/2018 | Management | Elect Director Katherine August-deWilde | Withhold | Yes | Yes |
Sunrun Inc. | RUN | 86771W105 | 6/7/2018 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Approve Allocation of Income, with a Final Dividend of JPY 50 | Against | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Takizaki, Takemitsu | Against | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Yamamoto, Akinori | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Kimura, Keiichi | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Ideno, Tomohide | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Yamaguchi, Akiji | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Miki, Masayuki | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Kanzawa, Akira | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Fujimoto, Masato | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Elect Director Tanabe, Yoichi | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | 6/13/2018 | Management | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | For | Yes | No |
Energy Recovery, Inc. | ERII | 29270J100 | 6/14/2018 | Management | Elect Director Olav Fjell | For | Yes | No |
Energy Recovery, Inc. | ERII | 29270J100 | 6/14/2018 | Management | Elect Director Ole Peter Lorentzen | For | Yes | No |
Energy Recovery, Inc. | ERII | 29270J100 | 6/14/2018 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
Energy Recovery, Inc. | ERII | 29270J100 | 6/14/2018 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Yes | No | |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Approve Allocation of Income and Dividends of EUR 0.20 per Share | For | Yes | No |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Approve Discharge of Management Board for Fiscal 2017 | For | Yes | No |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Approve Discharge of Supervisory Board for Fiscal 2017 | For | Yes | No |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Elect Christof Nesemeier to the Supervisory Board | Against | Yes | Yes |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Ratify RSM GmbH as Auditors for Fiscal 2018 | For | Yes | No |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Approve Creation of EUR 7.6 Million Pool of Capital without Preemptive Rights | Against | Yes | Yes |
Aumann AG | AAG | D0R9AW106 | 6/20/2018 | Management | Amend Articles Re: Participation Requirements and Proof of Entitlement | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Approve Allocation of Income, with a Final Dividend of JPY 297.75 | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Inaba, Yoshiharu | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Yamaguchi, Kenji | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Uchida, Hiroyuki | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Gonda, Yoshihiro | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Inaba, Kiyonori | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Noda, Hiroshi | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Kohari, Katsuo | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Matsubara, Shunsuke | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Okada, Toshiya | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Richard E. Schneider | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Tsukuda, Kazuo | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Imai, Yasuo | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Elect Director Ono, Masato | For | Yes | No |
Fanuc Corp. | 6954 | J13440102 | 6/28/2018 | Management | Appoint Statutory Auditor Sumikawa, Masaharu | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Approve Allocation of Income, With a Final Dividend of JPY 26 | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Iioka, Koichi | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Kadota, Michiya | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Ito, Kiyoshi | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Namura, Takahito | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Kodama, Toshitaka | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Yamada, Yoshio | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Ejiri, Hirohiko | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Kobayashi, Toshimi | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Suzuki, Yasuo | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Muto, Yukihiko | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Moriwaki, Tsuguto | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Elect Director Sugiyama, Ryoko | For | Yes | No |
Kurita Water Industries Ltd. | 6370 | J37221116 | 6/28/2018 | Management | Appoint Alternate Statutory Auditor Tsuji, Yoshihiro | For | Yes | No |
Iron Strategic Income Fund | ||||||||
Proxy Voting Records | ||||||||
July 1, 2017 to June 30, 2018 | ||||||||
Issuer Name | Ticker | Primary CUSIP | Shareholder Meeting Date | Identification of the Matter Voted Upon | Proposed by Issuer or Shareholder | Did the Fund Vote? | How did the Fund Vote? For, Against, Abstain | Did the Fund Vote For Management or Against Management? |
Wells Fargo | PISXX | 94975H296 | 9/26/2017 | Approval of Members of the Board of Directors | Management | Yes | For | For |
Vanguard | VWEAX | 922031760 | 11/15/2017 | Election of Members to the Board of Directors | Management | Yes | For | For |
Vanguard | 11/15/2017 | Approve a Manager of Managers Arrangement wit wholly-Owned Subsidiaries of Vanguard | Management | Yes | For | For | ||
Lazard US Corporate Income Portfolio | LZHYX | 52106N699 | 10/20/2017 | Election of Members to the Board of Directors | Management | Yes | For | For |
Lazard US Corporate Income Portfolio | LZHYX | 52106N699 | 10/20/2017 | Revising the Portfolio’s fundamental investment restrictions on issuing senior securities, borrowing and pledging or mortgaging its assets | Management | Yes | For | For |
Lazard US Corporate Income Portfolio | LZHYX | 52106N699 | 10/20/2017 | Revising the Portfolio’s fundamental investment restrictions on purchasing or selling commodities or commodities contracts | Management | Yes | Against | Against |
Lazard US Corporate Income Portfolio | LZHYX | 52106N699 | 10/20/2017 | Revising the Portfolio’s fundamental investment restriction on purchasing securities on margin | Management | Yes | Against | Against |
MainStay High Yield Corporate Bond Fund | MHYIX | 56062X708, | 10/23/2017 | Election of Members to the Board of Directors | Management | Yes | For | For |
First American Funds, Inc, Treasury Obligation Fund | FAF | 31846V542 | 5/16/2018 | Election of Directors to the Board of the Company | Management | Yes | For | For |
Miles Capital Alternatives Advantage Fund | ||||||||
Proxy Voting Records | ||||||||
July 1, 2017 to June 30, 2018 | ||||||||
Issuer Name | Ticker | Primary CUSIP | Shareholder Meeting Date | Identification of the Matter Voted Upon | Proposed by Issuer or Shareholder | Did the Fund Vote? | How did the Fund Vote? For, Against, Abstain | Did the Fund Vote For Management or Against Management? |
Equinox Chesapeake Strat Fund -CL1 | EQCHX | 29446A603 | 7/5/2017 | Approve Fee Schedule, approve a sub-advisory agreement | Issuer | Yes | For | For |
Vanguard Market Neutral-INV | VMNFX | 92205G104 | 11/15/2017 | Approve Directors, Approve manager of manager arrangement | Issuer | Yes | For | For |
Roosevelt Multi-Cap Fund
Vote Summary Report
Reporting Period: 07/01/2017 to 10/31/2017
Location(s): All Locations
Institution Account(s): All Institution Accounts
Microchip Technology Incorporated
Meeting Date: 08/22/2017 | Country: USA | Primary Security ID: 595017104 |
Record Date: 06/28/2017 | Meeting Type: Annual | Ticker: MCHP |
Shares Voted: 12,184 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1.1 | Elect Director Steve Sanghi | Mgmt | For | For | For |
1.2 | Elect Director Matthew W. Chapman | Mgmt | For | For | For |
1.3 | Elect Director L.B. Day | Mgmt | For | For | For |
1.4 | Elect Director Esther L. Johnson | Mgmt | For | For | For |
1.5 | Elect Director Wade F. Meyercord | Mgmt | For | For | For |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
5 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Conagra Brands, Inc.
Meeting Date: 09/22/2017 | Country: USA | Primary Security ID: 205887102 |
Record Date: 07/31/2017 | Meeting Type: Annual | Ticker: CAG |
Shares Voted: 20,004 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1.1 | Elect Director Bradley A. Alford | Mgmt | For | For | For |
1.2 | Elect Director Thomas K. Brown | Mgmt | For | For | For |
1.3 | Elect Director Stephen G. Butler | Mgmt | For | For | For |
1.4 | Elect Director Sean M. Connolly | Mgmt | For | For | For |
1.5 | Elect Director Thomas W. Dickson | Mgmt | For | For | For |
1.6 | Elect Director Steven F. Goldstone | Mgmt | For | For | For |
1.7 | Elect Director Joie A. Gregor | Mgmt | For | For | For |
1.8 | Elect Director Rajive Johri | Mgmt | For | For | For |
1.9 | Elect Director Richard H. Lenny | Mgmt | For | For | For |
1.10 | Elect Director Ruth Ann Marshall | Mgmt | For | For | For |
1.11 | Elect Director Craig P. Omtvedt | Mgmt | For | For | For |
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
4 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
Lamb Weston Holdings, Inc.
Meeting Date: 09/28/2017 | Country: USA | Primary Security ID: 513272104 |
Record Date: 07/31/2017 | Meeting Type: Annual | Ticker: LW |
Shares Voted: 11,312 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Voting Policy Rec | Vote Instruction |
1a | Elect Director Charles A. Blixt | Mgmt | For | For | For |
1b | Elect Director Andre J. Hawaux | Mgmt | For | For | For |
1c | Elect Director W.G. Jurgensen | Mgmt | For | For | For |
1d | Elect Director Thomas P. Maurer | Mgmt | For | For | For |
1e | Elect Director Hala G. Moddelmog | Mgmt | For | For | For |
1f | Elect Director Andrew J. Schindler | Mgmt | For | For | For |
1g | Elect Director Maria Renna Sharpe | Mgmt | For | For | For |
1h | Elect Director Thomas P. Werner | Mgmt | For | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | For |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | One Year |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | For |
5 | Ratify KPMG LLP as Auditors | Mgmt | For | For | For |
Selective Opportunity Fund | ||||||||
Proxy Voting Records | ||||||||
July 1, 2017 to June 30, 2018 | ||||||||
Issuer Name | Ticker | Primary CUSIP | Shareholder Meeting Date | Identification of the Matter Voted Upon | Proposed by Issuer or Shareholder | Did the Fund Vote? | How did the Fund Vote? For, Against, Abstain | Did the Fund Vote For Management or Against Management? |
REDKNEE SOLUTIONS INC. | RKN | 757524301 | 28-Mar-2018 | ELECTION OF DIRECTOR: CHRISTINA JONES | Management | Yes | F | F |
REDKNEE SOLUTIONS INC. | RKN | 757524301 | 28-Mar-2018 | ELECTION OF DIRECTOR: FARHAN THAWAR | Management | Yes | F | F |
REDKNEE SOLUTIONS INC. | RKN | 757524301 | 28-Mar-2018 | ELECTION OF DIRECTOR: ROBERT STABILE | Management | Yes | F | F |
REDKNEE SOLUTIONS INC. | RKN | 757524301 | 28-Mar-2018 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Yes | F | F |
REDKNEE SOLUTIONS INC. | RKN | 757524301 | 28-Mar-2018 | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION IN THE FORM SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 21, 2018 AUTHORIZING AN AMENDMENT TO THE CORPORATION'S ARTICLES TO CHANGE THE NAME OF THE CORPORATION TO "OPTIVA INC." OR SUCH OTHER NAME AS THE DIRECTORS MAY APPROVE | Management | Yes | F | F |
REDKNEE SOLUTIONS INC. | RKN | 757524301 | 28-Mar-2018 | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION IN THE FORM SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 21, 2018 AUTHORIZING AN AMENDMENT TO THE CORPORATION'S ARTICLES TO CONSOLIDATE THE CORPORATION'S ISSUED AND OUTSTANDING SUBORDINATE VOTING SHARES ON THE BASIS OF ONE POST-CONSOLIDATION SHARE FOR EVERY FIFTY (50) PRE-CONSOLIDATION SHARES OR SUCH LESSER CONSOLIDATION RATIO AS THE DIRECTORS MAY APPROVE | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Nicholas Brown | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Paula Cholmondeley | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Richard Cisne | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Robert East | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Kathleen Franklin | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Catherine B. Freedberg | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Jeffrey Gearhart | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: George Gleason | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Linda Gleason | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Peter Kenny | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: William Koefoed, Jr. | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Walter J. Mullen | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Christopher Orndorff | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Robert Proost | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: John Reynolds | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | Election of Director: Ross Whipple | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | To approve an amendment and restatement of the Company's Non-Employee Director Stock Plan. | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | To approve an amendment to the Company's Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | Yes | F | F |
BANK OF THE OZARKS | OZRK | 063904106 | 07-May-2018 | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Andrew H. Card Jr. | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Erroll B. Davis Jr. | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: David B. Dillon | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Lance M. Fritz | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Deborah C. Hopkins | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Jane H. Lute | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Michael R. McCarthy | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Thomas F. McLarty III | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Bhavesh V. Patel | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Election of Director: Jose H. Villarreal | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | An advisory vote to approve executive compensation ("Say on Pay"). | Management | Yes | F | F |
UNION PACIFIC CORPORATION | UNP | 907818108 | 10-May-2018 | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | Yes | N | F |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 14-May-2018 | Election of Director: Marc D. Scherr | Management | Yes | F | F |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 14-May-2018 | Election of Director: James A. FitzPatrick, Jr. | Management | Yes | F | F |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 14-May-2018 | Election of Director: Rick A. Wilber | Management | Yes | F | F |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 14-May-2018 | To ratify the appointment of KPMG LLP as Ultimate's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Yes | F | F |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 14-May-2018 | To approve, by non-binding advisory vote, compensation paid to Ultimate's named executive officers. | Management | Yes | F | F |
THE ULTIMATE SOFTWARE GROUP, INC. | ULTI | 90385D107 | 14-May-2018 | To approve the Amended and Restated 2005 Equity Incentive Plan. | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Marc L. Andreessen | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Erskine B. Bowles | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Kenneth I. Chenault | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: S. D. Desmond-Hellmann | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Reed Hastings | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Jan Koum | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Sheryl K. Sandberg | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Peter A. Thiel | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | DIRECTOR: Mark Zuckerberg | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Yes | F | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | A stockholder proposal regarding change in stockholder voting. | Shareholder | Yes | N | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | A stockholder proposal regarding a risk oversight committee. | Shareholder | Yes | N | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | A stockholder proposal regarding simple majority vote. | Shareholder | Yes | N | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | A stockholder proposal regarding a content governance report. | Shareholder | Yes | F | N |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | A stockholder proposal regarding median pay by gender. | Shareholder | Yes | N | F |
FACEBOOK, INC. | FB | 30303M102 | 31-May-2018 | A stockholder proposal regarding tax principles. | Shareholder | Yes | N | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Zein Abdalla | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Betsy S. Atkins | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Maureen Breakiron-Evans | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Jonathan Chadwick | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: John M. Dineen | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Francisco D'Souza | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: John N. Fox, Jr. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: John E. Klein | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Leo S. Mackay, Jr. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Michael Patsalos-Fox | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Election of Director: Joseph M. Velli | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Management | Yes | F | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shareholder | Yes | N | F |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 05-Jun-2018 | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shareholder | Yes | N | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Paritosh K. Choksi | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Bharat Desai | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Thomas Doeke | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Rakesh Khanna | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Rajesh Mashruwala | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Prashant Ranade | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Vinod K. Sahney | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Rex E. Schlaybaugh, Jr. | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | DIRECTOR: Neerja Sethi | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | An advisory (non-binding) vote to approve the compensation paid to Syntel's named executive officers. | Management | Yes | F | F |
SYNTEL, INC. | SYNT | 87162H103 | 06-Jun-2018 | A non-binding resolution to ratify the appointment of Crowe Horwath LLP as Syntel's independent registered public accounting firm for the current fiscal year. | Management | Yes | F | F |
SHUTTERSTOCK, INC. | SSTK | 825690100 | 06-Jun-2018 | DIRECTOR: Thomas R. Evans | Management | Yes | F | F |
SHUTTERSTOCK, INC. | SSTK | 825690100 | 06-Jun-2018 | DIRECTOR: Paul J. Hennessy | Management | Yes | F | F |
SHUTTERSTOCK, INC. | SSTK | 825690100 | 06-Jun-2018 | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement. | Management | Yes | F | F |
SHUTTERSTOCK, INC. | SSTK | 825690100 | 06-Jun-2018 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Yes | F | F |
Silk Invest New Horizons Frontier Fund | ||||||||
Proxy Voting Records | ||||||||
July 1, 2017 to June 30, 2018 | ||||||||
Issuer Name | Ticker | Primary CUSIP | Shareholder Meeting Date | Identification of the Matter Voted Upon | Proposed by Issuer or Shareholder | Did the Fund Vote? | How did the Fund Vote? For, Against, Abstain | Did the Fund Vote Against Management? |
Telecom Argentina S.A. | TECO2 | P9028N101 | 31-Aug-17 | Designate Two Shareholders to Sign Minutes of Meeting | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 31-Aug-17 | Consider Merger by Absorption of Cablevision SA; Consider Merger Financial Statements as of March 31, 2017 and Other Reports; Consider Preliminary Merger Agreement; Consider Exchange Share Ratio; Approve Subscription of Final Merger Agreement | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 31-Aug-17 | Amend Articles 1, 4, 5, 7, 8, 10, 10 Bis, 11, 13 and 14 | Issuer | Yes | Against | Yes |
Telecom Argentina S.A. | TECO2 | P9028N101 | 31-Aug-17 | Authorize Increase in Capital via Issuance of 1.18 Billion Shares | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 11-Sep-17 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 11-Sep-17 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 11-Sep-17 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 11-Sep-17 | Approve Allocation of Income and Dividends for FY 2017 | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Approve Final Dividend of KES 0.97 Per Share | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Reelect Susan Mudhune as Director | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Reelect Bitange Ndemo as Director | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Elect Susan Mudhune as Member of Audit Committee | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Elect Esther Koimett as Member of Audit Committee | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Elect John Otty as Member of Audit Committee | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Elect Bitange Ndemo as Member of Audit Committee | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Approve Remuneration of Directors | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Other Business | Issuer | Yes | Against | Yes |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Change Company Name | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Amend Article 1 of Bylaws Re: Definition of VKL | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Amend Article 89 (a) of Bylaws Re: Board Size and Compostion | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Amend Article 102 of Bylaws Re: Quorum Requirements for Board Meetings | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Amend Article 103 of Bylaws Re: Directors' Appointments | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Amend Article 108 of Bylaws Re: Board Members Appointed by VKL | Issuer | Yes | For | No |
Safaricom Limited | SCOM | V74587102 | 15-Sep-17 | Amend Article 119 of Bylaws Re: Remove all References to Deputy Chairman, Election of Chairman | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Table the Proxies and Note the Presence of a Quorum | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Minutes of Previous Meeting | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve First and Final Dividend of KES 1.20 Per Share | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Remuneration of Directors | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Acknowledge Retirement of Henry Njoroge as Director | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Acknowledge Retirement of Imtiaz Khan as Director | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Acknowledge Retirement of James McFie as Director | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Reelect Christopher John Kirubi as Director | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Elect Members of Audit Committee, Ratify Appointment of Mary Ngige as Chairperson of Audit Committee | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Issuer | Yes | For | No |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase I Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase II Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase III Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase IV Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase V Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase VI Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase VII Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase VIII Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase IX Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Ramani Arch Phase X Limited as a Wholly Owned Subsidiary of Vipingo Development Limted, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Rehati Holdings Limited as a Wholly Owned Subsidiary of Centum Development Company Limited, A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Zahanati Holdings Limited as a Wholly Owned Subsidiary of Shefa Holdings Limited , A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Greenblade Growers Limited as a Wholly Owned Subsidiary | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Approve Incorporation of Greenblade Growers EPZ Limited as a Wholly Owned Subsidiary of Greenblade Growers Limited , A Subsidiary of the Company | Issuer | Yes | Against | Yes |
Centum Investment Company Plc | ICDC | V4717D103 | 25-Sep-17 | Other Business | Issuer | Yes | Against | Yes |
Lucky Cement Limited | LUCK | Y53498104 | 25-Sep-17 | Approve Minutes of Previous Meeting | Issuer | Yes | For | No |
Lucky Cement Limited | LUCK | Y53498104 | 25-Sep-17 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Lucky Cement Limited | LUCK | Y53498104 | 25-Sep-17 | Approve Cash Dividend | Issuer | Yes | For | No |
Lucky Cement Limited | LUCK | Y53498104 | 25-Sep-17 | Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration | Issuer | Yes | For | No |
Lucky Cement Limited | LUCK | Y53498104 | 25-Sep-17 | Other Business | Issuer | Yes | Against | Yes |
Cherat Cement Company Limited | CHCC | Y1308K105 | 16-Oct-17 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Cherat Cement Company Limited | CHCC | Y1308K105 | 16-Oct-17 | Approve Final Cash Dividend | Issuer | Yes | For | No |
Cherat Cement Company Limited | CHCC | Y1308K105 | 16-Oct-17 | Approve Auditors and Authorize Board to Fix Their Remuneration | Issuer | Yes | For | No |
Cherat Cement Company Limited | CHCC | Y1308K105 | 16-Oct-17 | Other Business | Issuer | Yes | Against | Yes |
Cherat Cement Company Limited | CHCC | Y1308K105 | 16-Oct-17 | Approve Acquisition of Shares in Cherat Packaging Limited, Associated Company | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 21-Oct-17 | Approve Transfer of Certain Company Assets to Emaar Development LCC a Fully Owned Subsidiary | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 21-Oct-17 | Approve Public Offering Up to 30 Percent of Shares in Subsidiary to be Listed on Dubai Financial Market | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 21-Oct-17 | Authorize Board to Ratify and Execute Approved Resolutions | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M4025S107 | 22-Oct-17 | Approve Project Agreement Between Elsewedy Electric and EBRD and Proparco | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M4025S107 | 22-Oct-17 | Amend Article 21 of Bylaws | Issuer | Yes | Against | Yes |
Lafarge Africa Plc | WAPCO | V2856X104 | 06-Nov-17 | Approve Scheme of Arrangement; Authorize Board to Approve any Modifications to Scheme of Arrangement | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 06-Nov-17 | Approve Acquisition of all Assets, Liabilities and Undertakings of United Cement Company of Nigeria and Atlas Cement Company Limited | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 06-Nov-17 | Authorize Company Solicitor to Seek all Orders Necessary to Implement Scheme | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 06-Nov-17 | Following the Scheme the Resultant Company be Lafarge Africa Plc | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 06-Nov-17 | Authorize Board to take all Necessary Actions to Implement Scheme | Issuer | Yes | For | No |
Lucky Cement Limited | LUCK | Y53498104 | 28-Nov-17 | Approve Acquisition of Shares in Kia Lucky Motors Pakistan Limited, Associate Company | Issuer | Yes | Against | Yes |
Lucky Cement Limited | LUCK | Y53498104 | 28-Nov-17 | Approve Acquisition of Shares in Yunus Wind Power Limited, Associate Company | Issuer | Yes | Against | Yes |
Lucky Cement Limited | LUCK | Y53498104 | 28-Nov-17 | Approve Provision of Guarantee to Yunus Wind Power Limited, Associate Company | Issuer | Yes | Against | Yes |
Lucky Cement Limited | LUCK | Y53498104 | 28-Nov-17 | Approve Loan Guarantee in Favor of Lucky Holdings Limited, Associate Company | Issuer | Yes | For | No |
Lucky Cement Limited | LUCK | Y53498104 | 28-Nov-17 | Adopt New Articles of Association | Issuer | Yes | For | No |
Lucky Cement Limited | LUCK | Y53498104 | 28-Nov-17 | Other Business | Issuer | Yes | Against | Yes |
Telecom Argentina S.A. | TECO2 | P9028N101 | 30-Nov-17 | Designate Two Shareholders to Sign Minutes of Meeting | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 30-Nov-17 | Consider Cash Dividends Charged to Reserve for Future Cash Dividends | Issuer | Yes | Against | Yes |
Beximco Pharmaceuticals Ltd. | BXPHARMA | Y08752118 | 23-Dec-17 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Beximco Pharmaceuticals Ltd. | BXPHARMA | Y08752118 | 23-Dec-17 | Approve Cash Dividend | Issuer | Yes | For | No |
Beximco Pharmaceuticals Ltd. | BXPHARMA | Y08752118 | 23-Dec-17 | Elect Directors | Issuer | Yes | Against | Yes |
Beximco Pharmaceuticals Ltd. | BXPHARMA | Y08752118 | 23-Dec-17 | Reelect Independent Directors | Issuer | Yes | Against | Yes |
Beximco Pharmaceuticals Ltd. | BXPHARMA | Y08752118 | 23-Dec-17 | Approve Auditors and Authorize Board to Fix their Remuneration | Issuer | Yes | For | No |
Beximco Pharmaceuticals Ltd. | BXPHARMA | Y08752118 | 23-Dec-17 | Approve Acquisition of Majority Shareholdings of Nuvista Pharma Limited | Issuer | Yes | Against | Yes |
Telecom Argentina S.A. | TECO2 | P9028N101 | 28-Dec-17 | Designate Two Shareholders to Sign Minutes of Meeting | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 28-Dec-17 | Consider Issuance of Negotiable Non-Convertible Bonds for up to USD 3 Billion within Global Program | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 28-Dec-17 | Authorize Board to Set Terms and Conditions of Global Program | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 11-Jan-18 | Approve Issuance of Covered Warrants | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 11-Jan-18 | Approve Issuance of Convertible Bonds | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 14-Jan-18 | Approve Dividends of AED 4 Billions to Shareholders from Emaar Development IPO Proceeds | Issuer | Yes | For | No |
Telecom Argentina S.A. | TEO | P9028N101 | 31-Jan-18 | Designate Two Shareholders to Sign Minutes of Meeting | Issuer | Yes | For | No |
Telecom Argentina S.A. | TEO | P9028N101 | 31-Jan-18 | Elect Directors and Their Alternates for a Three-Year Term | Issuer | Yes | Against | No |
Telecom Argentina S.A. | TEO | P9028N101 | 31-Jan-18 | Consider Discharge of Directors and Alternates | Issuer | Yes | For | No |
Telecom Argentina S.A. | TEO | P9028N101 | 31-Jan-18 | Consider Total or Partial Reversal of Reserve for Future Cash Dividends and Distribution of Unreversed Funds as Cash Dividends | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Director Performance Evaluation Report | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Corporate Governance Report for FY 2017 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Dividends of OMR 0.042 per share | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Sitting Fees for FY 2017 and FY 2018 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Remuneration of Directors of OMR 138,000 for FY 2017 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Related Party Transactions for FY 2017 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Charitable Donations of OMR 250,000 for FY 2017 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Charitable Donations up to OMR 200,000 for FY 2018 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Approve Criteria for Measurement of Performance of the Board of Directors for FY 2018 | Issuer | Yes | For | No |
Omani Qatari Telecommunication Company SAOG | ORDS | M7525B102 | 05-Mar-18 | Appoint Independent Entity to Evaluate Performance of Directors for FY 2018 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Approve Dividends of AED 0.10 per Share in Cash for FY 2017 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Approve Discharge of Directors for FY 2017 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Approve Discharge of Auditors for FY 2017 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Approve Remuneration of Directors for FY 2017 | Issuer | Yes | For | No |
Air Arabia PJSC | AIRARABIA | M0367N110 | 13-Mar-18 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
Adamjee Insurance Company Limited | AICL | Y0009Z106 | 26-Mar-18 | Approve Investment in Hyundai Nishat Motor (Private) Limited, Associated Company | Issuer | Yes | For | No |
Palm Hills Developments SAE | PHDC | M7778G105 | 29-Mar-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Palm Hills Developments SAE | PHDC | M7778G105 | 29-Mar-18 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
Palm Hills Developments SAE | PHDC | M7778G105 | 29-Mar-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Palm Hills Developments SAE | PHDC | M7778G105 | 29-Mar-18 | Approve Discharge of Chairman and Directors for FY 2017 | Issuer | Yes | For | No |
Palm Hills Developments SAE | PHDC | M7778G105 | 29-Mar-18 | Approve Remuneration and Sitting Fees of Directors for FY 2017 | Issuer | Yes | Against | Yes |
Palm Hills Developments SAE | PHDC | M7778G105 | 29-Mar-18 | Approve Charitable Donations for FY 2018 | Issuer | Yes | For | No |
Palm Hills Developments SAE | PHDC | M7778G105 | 29-Mar-18 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
United Bank Limited | UBL | Y91486103 | 31-Mar-18 | Approve Minutes of Previous Meeting | Issuer | Yes | For | No |
United Bank Limited | UBL | Y91486103 | 31-Mar-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
United Bank Limited | UBL | Y91486103 | 31-Mar-18 | Approve Final Cash Dividend | Issuer | Yes | For | No |
United Bank Limited | UBL | Y91486103 | 31-Mar-18 | Approve A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Issuer | Yes | For | No |
United Bank Limited | UBL | Y91486103 | 31-Mar-18 | Approve Remuneration of Non-Executive Directors | Issuer | Yes | For | No |
United Bank Limited | UBL | Y91486103 | 31-Mar-18 | Approve Conversion of Term Finance Certificates to Shares | Issuer | Yes | For | No |
United Bank Limited | UBL | Y91486103 | 31-Mar-18 | Other Business | Issuer | Yes | Against | Yes |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Approve Allocation of Income and Dividends | Issuer | Yes | For | No |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Approve Discharge of Chairman and Directors for FY 2017 | Issuer | Yes | For | No |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Approve Remuneration of Directors for FY 2018 | Issuer | Yes | For | No |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Reelect Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Approve Charitable Donations for FY 2017 and FY 2018 | Issuer | Yes | Against | Yes |
Ibn Sina Pharma (S.A.E) | ISPH | ISTMEY994 | 02-Apr-18 | Approve Related Party Transactions for FY 2018 | Issuer | Yes | Against | Yes |
Guaranty Trust Bank Plc | GUARANTY | V41619103 | 10-Apr-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Guaranty Trust Bank Plc | GUARANTY | V41619103 | 10-Apr-18 | Approve Dividend of NGN 2.40 Per Share | Issuer | Yes | For | No |
Guaranty Trust Bank Plc | GUARANTY | V41619103 | 10-Apr-18 | Elect Victoria Osondu Adefala as Independent Non-Executive Director | Issuer | Yes | For | No |
Guaranty Trust Bank Plc | GUARANTY | V41619103 | 10-Apr-18 | Authorize Board to Fix Remuneration of Auditors | Issuer | Yes | For | No |
Guaranty Trust Bank Plc | GUARANTY | V41619103 | 10-Apr-18 | Elect Members of Audit Committee | Issuer | Yes | Against | Yes |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Approve Dividend of NGN 2.45 Per Share | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Ratify Appointment of Mustafa Bello as Independent Non-Executive Director | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Ratify Appointment of Temitope Fasoranti as Executive Director | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Ratify Appointment of Dennis Olisa as Executive Director | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Reelect Jeffrey Efeyini as Director | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Reelect Oyewusi Ibidapo-Obe as Director | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Reelect Gabriel Ukpeh as Director | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Authorize Board to Fix Remuneration of Auditors | Issuer | Yes | For | No |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Elect Members of Audit Committee | Issuer | Yes | Against | Yes |
Zenith Bank Plc | ZENITHBANK | V9T871109 | 13-Apr-18 | Approve Remuneration of Directors | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Approve Allocation of Income and Dividends | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Approve Discharge of Directors for FY 2017 | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Approve Remuneration and Sitting Fees of Chairman and Directors for FY 2017 | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
Obour Land For Food Industries | OLFI | M7S1720107 | 14-Apr-18 | Approve Charitable Donations Up to EGP 100,000 for FY 2017 | Issuer | Yes | For | No |
Grameenphone Ltd | GP | Y2844C102 | 19-Apr-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Grameenphone Ltd | GP | Y2844C102 | 19-Apr-18 | Approve Final Cash Dividend | Issuer | Yes | For | No |
Grameenphone Ltd | GP | Y2844C102 | 19-Apr-18 | Reelect M. Shahjahan as Director | Issuer | Yes | For | No |
Grameenphone Ltd | GP | Y2844C102 | 19-Apr-18 | Reelect Haakon Bruaset Kjoel as Director | Issuer | Yes | For | No |
Grameenphone Ltd | GP | Y2844C102 | 19-Apr-18 | Reelect Parveen Mahmud as Director | Issuer | Yes | For | No |
Grameenphone Ltd | GP | Y2844C102 | 19-Apr-18 | Approve A. Qasem and Co. as Auditors and Authorize Board to Fix their Remuneration | Issuer | Yes | For | No |
Grameenphone Ltd | GP | Y2844C102 | 19-Apr-18 | Amend Memorandum of Association | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Approve 2017 Audited Financial Statements, Report on 2017 Business Performance and 2018 Business Plan | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Approve 2017 Income Allocation | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Ratify Auditors for 2018 Financial Year | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Approve 2018 Remuneration of Directors and Supervisors | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Authorize Board Chairman to Serve as CEO | Issuer | Yes | Against | Yes |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Change Company Name | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Approve Corporate Governance Regulations | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Amend Articles of Association | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Dismiss Ho Thi Huong Tra as Supervisor and Approve Election of Additional Supervisor | Issuer | Yes | Against | Yes |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Elect Le Cam Binh as Supervisor | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Approve Employee Stock Ownership Plan | Issuer | Yes | For | No |
Saigon Securities Inc. | SSI | Y7398S106 | 20-Apr-18 | Other Business | Issuer | Yes | Against | Yes |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve Dividends of AED 0.14 per Share for FY 2017 | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve Remuneration of Directors of AED 38.63 Million for FY 2017 | Issuer | Yes | Against | Yes |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve Discharge of Directors for FY 2017 | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve Discharge of Auditors for FY 2017 | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Amend Articles 19.a and 29 of Bylaws Re: Decrease Board Size, Resolutions by Circulation | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Mohamed Alabbar as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Hussain Al Qemzi as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Ahmad Al Matrooshi as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Ahmed Jawa as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Jamal Theniyah as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Arif Al Mehairi as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Abdulrahman Al Hareb as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Abdullah Belyoahah as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Jamal Al Marri as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Raja Al Gurg as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Mona Al Bastaki as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Eman Al Suwaidi as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Laila Al Mheiri as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Bassam Falah as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Mustafa Al Sheryani as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Jassim Al Ali as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Hala Badri as Director | Issuer | Yes | Abstain | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Elect Mariam Al Rasasi as Director | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Allow Directors to Engage in Commercial Transactions with Other Companies | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve the Company's Employees Incentive Shares Scheme | Issuer | Yes | For | No |
Emaar Properties PJSC | EMAAR | M4025S107 | 22-Apr-18 | Approve Donations for FY 2016 and FY 2017 and Approve Donations for FY 2018 Up to 2 Percent of Average Net Profits of FY 2016 and FY 2017 | Issuer | Yes | For | No |
Engro Corporation Ltd. | ENGRO | Y2295N102 | 24-Apr-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Engro Corporation Ltd. | ENGRO | Y2295N102 | 24-Apr-18 | Approve Final Dividend | Issuer | Yes | For | No |
Engro Corporation Ltd. | ENGRO | Y2295N102 | 24-Apr-18 | Approve Auditors and Authorize Board to Fix Their Remuneration | Issuer | Yes | Against | Yes |
Engro Corporation Ltd. | ENGRO | Y2295N102 | 24-Apr-18 | Elect Directors | Issuer | Yes | Against | Yes |
Engro Corporation Ltd. | ENGRO | Y2295N102 | 24-Apr-18 | Approve Provision of Loan/Advances to Engro Fertilizers Limited, Engro Polymer and Chemicals Limited, Engro Vopak Terminal Limited, Elengy Terminal Pakistan Limited, Engro Elengy Terminal Pvt. Limited and Engro Powergen Qadirpur Limited | Issuer | Yes | For | No |
Engro Corporation Ltd. | ENGRO | Y2295N102 | 24-Apr-18 | Amend Articles of Association | Issuer | Yes | For | No |
Engro Corporation Ltd. | ENGRO | Y2295N102 | 24-Apr-18 | Approve Acquisition of Shares in Engro Polymer and Chemicals, Associated Company | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve Board of Directors' 2017 Report | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve Supervisory Board's 2017 Report | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve 2017 Audited Financial Statements | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve 2018 Business Targets | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve 2017 Income Allocation and Dividend | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve 2018 Interim Dividend | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve KPMG Ltd. as Auditors for 2018 Financial Year | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve 2018 Remuneration of Directors and Supervisors | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Authorize Board Chairman to Serve as CEO | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Dismiss Ho Hung Anh as Director | Issuer | Yes | Against | Yes |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve Size of Board of Directors for Term from 2014 to 2019 | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve Issuance of Shares under Employee Stock Option Plan (ESOP) | Issuer | Yes | Against | Yes |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Amend Articles of Association | Issuer | Yes | Against | Yes |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve Corporate Governance Regulations | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve Related-Party Transactions | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Authorize Board Chairman to Make Decisions and Execute Investment Transactions | Issuer | Yes | Against | Yes |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Authorize Board Chairman to Appoint, Dismiss or Replace Company's Representatives in Subsidiaries, Affiliates and Other Companies to Manage and Represent the Company's Paid-in Capital or Shares | Issuer | Yes | Against | Yes |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Approve Sale of Treasury Shares | Issuer | Yes | For | No |
Masan Group Corp. | MSN | Y5825M106 | 24-Apr-18 | Other Business | Issuer | Yes | Against | Yes |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Designate Two Shareholders to Sign Minutes of Meeting | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Financial Statements and Statutory Reports Including English Version | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Ratify Advance Distribution of Dividends in the Amount of ARS 5.64 Billion Based on Financial Statements of Telecom Argentina SA | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Allocation of Income of Telecom Argentina SA in the Amount of ARS 2 Billion | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Financial Statements and Statutory Reports of Cablevision SA (Absorbed Company) | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Ratify Advance Distribution of Dividends in the Amount of ARS 4.50 Billion Based on Financial Statements of Cablevision | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Allocation of Income of Cablevision in the Amount of ARS 1.31 Billion | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Ratify Advance Distribution of Dividends in the Amount of ARS 212.9 Million Based on Financial Statements of Sofora Telecomunicaciones SA (Absorbed Company) | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina SA | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) of Nortel Inversora SA (Absorbed Company), Sofora and Telecom Personal SA (Absorbed Company) | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Remuneration of Directors of Telecom Argentina in the Amount of ARS 101.2 Million for FY 2017 | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Authorize Advance Remuneration to Directors of Telecom Argentina for FY 2018 | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina SA in the Amount of ARS 8.85 Million for FY 2017; Authorize their Advance Remuneration for FY 2018 | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Remuneration of Directors of Nortel (ARS 5.6 Million), Telecom Personal (ARS 5 Million) and Sofora (ARS 5 Million) | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Nortel (ARS 1.25 Million), Telecom Personal (ARS 2.75 Million) and Sofora (ARS 1.45 Million) | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Elect Five Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Fix Number of and Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) of Telecom Argentina | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Approve Remuneration of Auditors of Telecom Argentina in the Amount of ARS 15.84 Million for FY 2017 | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Approve Remuneration of Auditors of Nortel (ARS 140,000) and Telecom Personal (ARS 6.12 Million) for FY 2017 | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Approve Price Waterhouse & Co SRL as Auditors of Telecom Argentina for FY 2018 and Fix Their Remuneration | Issuer | Yes | For | No |
Telecom Argentina S.A. | TECO2 | P9028N101 | 25-Apr-18 | Consider Budget for Audit Committee of Telecom Argentina in the Amount of ARS 4 Million for FY 2018 | Issuer | Yes | For | No |
Brac Bank Ltd. | BRACBANK | Y0969T108 | 26-Apr-18 | Increase Authorized Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Capital | Issuer | Yes | For | No |
Brac Bank Ltd. | BRACBANK | Y0969T108 | 26-Apr-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Brac Bank Ltd. | BRACBANK | Y0969T108 | 26-Apr-18 | Approve Stock Dividend | Issuer | Yes | For | No |
Brac Bank Ltd. | BRACBANK | Y0969T108 | 26-Apr-18 | Elect Directors | Issuer | Yes | Against | Yes |
Brac Bank Ltd. | BRACBANK | Y0969T108 | 26-Apr-18 | Approve Auditors and Authorize Board to Fix their Remuneration | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Designate Two Shareholders to Sign Minutes of Meeting | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Consider Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Consider Discharge of Directors | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Consider Remuneration of Directors for FY 2017; Authorize Advance Remuneration to Directors for FY 2018 | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Approve Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2017; Authorize Advance Remuneration to Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2018 | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Approve Allocation of Non-Assigned Results of ARS 1.62 Billion | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Elect Directors and their Alternates | Issuer | Yes | Against | Yes |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Elect Members and their Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Approve Budget of Audit Committee in the Amount of ARS 700,000 | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Consider Remuneration of Auditors | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Appoint Price Waterhouse & Co SRL as Auditors | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Consider Approval of Global Program for Issuance of Negotiable Non-Convertible Bonds for up to USD 1.5 Billion | Issuer | Yes | For | No |
Cablevision Holding S.A. | CVH | 12687E104 | 26-Apr-18 | Delegate Board to Set Terms and Conditions with Global Program; Authorize Board to Sub-delegate Board Members or Officials | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Table the Proxies and Note the Presence of Quorum | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Ratify Interim Dividend of KES 1.00 Per Share and Final Dividend of KES 2.00 Per Share | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Reelect Ngeny Biwott as Director | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Reelect Tom Ipomai as Director | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Ratify Appointment of Josephine Djirackor as Director | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Reelect Georgina Malombe as Member of Audit Committee | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Reelect John Nyerere as Member of Audit Committee | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Reelect Josephine Djirackor as Member of Audit Committee | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Approve Remuneration of Directors | Issuer | Yes | Against | Yes |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Ratify KPMG Kenya as Auditors | Issuer | Yes | For | No |
KCB Group PLC | KCB | V5337U128 | 27-Apr-18 | Authorize Board to Fix Remuneration of Auditors | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Read Notice Convening Meeting and Verify Quorum | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Approve First and Final Dividend of KES 2.00 Per Share | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Approve Remuneration of Directors | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Reelect Peter Kahara Munga s Director | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Reelect David Ansell as Director | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Ratify Appointment of May Wamae as Director | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Ratify Appointment of Vijay Gidoomal as Director | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Ratify Appointment of Isaac Macharia as Director | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Reelect Evelyn Rutagwenda as Member of Audit Committee | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Reelect Dennis Aluanga as Member of Audit Committee | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Reelect David Ansell as Member of Audit Committee | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Reelect Vijay Gidoomal as Member of Audit Committee | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration | Issuer | Yes | For | No |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Approve Employee Share Ownership Plan | Issuer | Yes | Against | Yes |
Equity Group Holdings Plc | EQTY | V3254M104 | 03-May-18 | Other Business | Issuer | Yes | Against | Yes |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Authorize Capitalization of Reserves for Bonus Issue Re 1:4 | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Approve Allocation of Income and Dividends for FY 2017 | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Approve Discharge of Chairman and Directors for FY 2017 | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Elect Directors (Bundled) | Issuer | Yes | Against | Yes |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Approve Attendance and Sitting Fees of Directors for FY 2018 | Issuer | Yes | Against | Yes |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
EFG Hermes Holding SAE | HRHO | M3047P109 | 06-May-18 | Approve Charitable Donations for FY 2017 and FY 2018 | Issuer | Yes | For | No |
Palm Hills Developments SAE | PHDC | M7778G105 | 13-May-18 | Approve Employee and Executive Stock Option Plan | Issuer | Yes | Against | Yes |
Auto Hall | ATH | V03980121 | 14-May-18 | Approve Proper Convening of The Meeting | Issuer | Yes | For | No |
Auto Hall | ATH | V03980121 | 14-May-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Auto Hall | ATH | V03980121 | 14-May-18 | Approve Report on Related Party Transactions | Issuer | Yes | Against | Yes |
Auto Hall | ATH | V03980121 | 14-May-18 | Approve Allocation of Income and Dividends for FY 2017 | Issuer | Yes | For | No |
Auto Hall | ATH | V03980121 | 14-May-18 | Reelect Bouchaib Najioullah as Director | Issuer | Yes | For | No |
Auto Hall | ATH | V03980121 | 14-May-18 | Reelect Moulay Souleimane Cherkaoui as Director Representing the AMANA | Issuer | Yes | Against | Yes |
Auto Hall | ATH | V03980121 | 14-May-18 | Approve Board Changes | Issuer | Yes | Against | Yes |
Auto Hall | ATH | V03980121 | 14-May-18 | Approve Discharge of Directors | Issuer | Yes | For | No |
Auto Hall | ATH | V03980121 | 14-May-18 | Authorize Filing of Required Documents and Other Formalities | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Approve Dividend | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Ratify Appointment of Geraldine Picaud as Director | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Ratify Appointment Christof Hassig as Director | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Ratify Appointment Grant Earnshaw as Director | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Reelect Mobolaji Balogun as Director | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Reelect Jean-Carlos Angulo as Director | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Authorize Board to Fix Remuneration of Auditors | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Elect Members of Audit Committee | Issuer | Yes | Against | Yes |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Approve Remuneration of Directors | Issuer | Yes | For | No |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Authorize Board to Purchase Goods and Services from Related Parties | Issuer | Yes | Against | Yes |
Lafarge Africa Plc | WAPCO | V2856X104 | 16-May-18 | Authorize Board to Raise Additional Capital Up to NGN 100 Billion via Issuance of Equity, Equity-Linked Securities or Debt Instruments | Issuer | Yes | Against | Yes |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Board Report on Company Operations for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Auditors' Report on Company Financial Statements for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Allocation of Income and Dividends for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Related Party Transactions for FY 2017 and FY 2018 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Minutes of Previous Meetings Held during FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Discharge of Chairman and Directors for FY 2017 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Sitting and Traveling Fees of Directors for FY 2018 | Issuer | Yes | Against | Yes |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Ratify Auditors and Fix Their Remuneration for FY 2018 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Charitable Donations for FY 2017 and FY 2018 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Approve Stock Split 1:10 | Issuer | Yes | For | No |
Elsewedy Electric Co | SWDY | M398AL106 | 22-May-18 | Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital | Issuer | Yes | For | No |
Nestle Nigeria Plc | NESTLE | V6702N103 | 22-May-18 | Accept Financial Statements and Statutory Reports | Issuer | Yes | For | No |
Nestle Nigeria Plc | NESTLE | V6702N103 | 22-May-18 | Approve Final Dividend of NGN 27.50 Per Share | Issuer | Yes | For | No |
Nestle Nigeria Plc | NESTLE | V6702N103 | 22-May-18 | Elect Directors (Bundled) | Issuer | Yes | Against | Yes |
Nestle Nigeria Plc | NESTLE | V6702N103 | 22-May-18 | Authorize Board to Fix Remuneration of Auditors | Issuer | Yes | For | No |
Nestle Nigeria Plc | NESTLE | V6702N103 | 22-May-18 | Elect Members of Audit Committee | Issuer | Yes | Against | Yes |
Nestle Nigeria Plc | NESTLE | V6702N103 | 22-May-18 | Approve Remuneration of Directors | Issuer | Yes | For | No |
Nestle Nigeria Plc | NESTLE | V6702N103 | 22-May-18 | Authorize Board to Purchase Goods and Services from Related Parties | Issuer | Yes | Against | Yes |
Douja Promotion Group Addoha SA | ADH | V3077W107 | 28-Jun-18 | Accept Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Douja Promotion Group Addoha SA | ADH | V3077W107 | 28-Jun-18 | Approve Report on Related Party Transactions | Issuer | Yes | Against | Yes |
Douja Promotion Group Addoha SA | ADH | V3077W107 | 28-Jun-18 | Approve Allocation of Income and Dividends of MAD 1.20 per Share for FY 2017 | Issuer | Yes | For | No |
Douja Promotion Group Addoha SA | ADH | V3077W107 | 28-Jun-18 | Approve Discharge of Directors and Auditors for FY 2017 | Issuer | Yes | For | No |
Douja Promotion Group Addoha SA | ADH | V3077W107 | 28-Jun-18 | Approve Remuneration of Directors of MAD 2,000,000 for FY 2018 | Issuer | Yes | For | No |
Douja Promotion Group Addoha SA | ADH | V3077W107 | 28-Jun-18 | Ratify Deloitte Audit and Saaidi & Associes as Auditors | Issuer | Yes | For | No |
Douja Promotion Group Addoha SA | ADH | V3077W107 | 28-Jun-18 | Authorize Filing of Required Documents and Other Formalities | Issuer | Yes | For | No |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2017 | Issuer | Yes | For | No |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Approve Report on Related Party Transactions for FY 2017 | Issuer | Yes | Against | Yes |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Approve Discharge of Directors and Auditors for FY 2017 | Issuer | Yes | For | No |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Approve Allocation of Income and Dividends of MAD 52.84 per Share for FY 2017 | Issuer | Yes | For | No |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Reelect Representative of Saham Assurance as Director | Issuer | Yes | For | No |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Acknowledge the Resignation of Ahmed Mssefer as Auditor and Appoint New External Auditor | Issuer | Yes | For | No |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Ratify Auditors | Issuer | Yes | For | No |
Label Vie SA | LBV | V42906103 | 29-Jun-18 | Authorize Filing of Required Documents and Other Formalities | Issuer | Yes | For | No |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
RITE AID CORPORATION | |||
Security | 767754104 | Meeting Type | Annual |
Ticker Symbol | RAD | Meeting Date | 17-Jul-2017 |
ISIN | US7677541044 | Agenda | 934644750 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: JOHN T. STANDLEY | Management | For | For |
1B. | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. | Management | For | For |
1C. | ELECTION OF DIRECTOR: BRUCE G. BODAKEN | Management | For | For |
1D. | ELECTION OF DIRECTOR: DAVID R. JESSICK | Management | For | For |
1E. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For |
1F. | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For |
1G. | ELECTION OF DIRECTOR: MICHAEL N. REGAN | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARCY SYMS | Management | For | For |
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Against | Against |
4. | VOTE, ON AN ADVISORY BASIS, AS TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For |
Page 1 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
DIAGEO PLC | |||
Security | 25243Q205 | Meeting Type | Annual |
Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 |
ISIN | US25243Q2057 | Agenda | 934668382 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | REPORT AND ACCOUNTS 2017. | Management | For | For |
2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | Against | Against |
3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | Against | Against |
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For |
5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For |
6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For |
7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For |
8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | Against | Against |
9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For |
10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For |
11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For |
12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For |
13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For |
14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For |
15. | REMUNERATION OF AUDITOR. | Management | For | For |
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For |
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For |
19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For |
20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For |
Page 2 of 32 | 26-Jun-2018 |
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CONAGRA BRANDS, INC. | |||
Security | 205887102 | Meeting Type | Annual |
Ticker Symbol | CAG | Meeting Date | 22-Sep-2017 |
ISIN | US2058871029 | Agenda | 934666186 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | BRADLEY A. ALFORD | For | For | ||
2 | THOMAS K. BROWN | For | For | ||
3 | STEPHEN G. BUTLER | For | For | ||
4 | SEAN M. CONNOLLY | For | For | ||
5 | THOMAS W. DICKSON | For | For | ||
6 | STEVEN F. GOLDSTONE | For | For | ||
7 | JOIE A. GREGOR | For | For | ||
8 | RAJIVE JOHRI | For | For | ||
9 | RICHARD H. LENNY | For | For | ||
10 | RUTH ANN MARSHALL | For | For | ||
11 | CRAIG P. OMTVEDT | For | For | ||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018 | Management | For | For | |
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
4. | RECOMMENDATION, ON AN ADVISORY BASIS, REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For |
Page 3 of 32 | 26-Jun-2018 |
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GENERAL MILLS, INC. | |||
Security | 370334104 | Meeting Type | Annual |
Ticker Symbol | GIS | Meeting Date | 26-Sep-2017 |
ISIN | US3703341046 | Agenda | 934667051 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | Against | Against |
1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | For | For |
1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For |
1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | Against | Against |
1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | For | For |
1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For |
1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | For | For |
1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | Against | Against |
1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For |
1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | Against | Against |
1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For |
1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For |
1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | Against | Against |
2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | Against | Against |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against |
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Page 4 of 32 | 26-Jun-2018 |
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THE PROCTER & GAMBLE COMPANY | |||
Security | 742718109 | Meeting Type | Contested-Annual |
Ticker Symbol | PG | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | Agenda | 934664827 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | N/A | ||
1 | FRANCIS S. BLAKE | ||||
2 | ANGELA F. BRALY | ||||
3 | AMY L. CHANG | ||||
4 | KENNETH I. CHENAULT | ||||
5 | SCOTT D. COOK | ||||
6 | TERRY J. LUNDGREN | ||||
7 | W. JAMES MCNERNEY, JR. | ||||
8 | DAVID S. TAYLOR | ||||
9 | MARGARET C. WHITMAN | ||||
10 | PATRICIA A. WOERTZ | ||||
11 | ERNESTO ZEDILLO | ||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | N/A | ||
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | N/A | ||
4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | N/A | ||
5. | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Shareholder | N/A | ||
6. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | N/A | ||
7. | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Shareholder | N/A | ||
8. | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | N/A |
Page 5 of 32 | 26-Jun-2018 |
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THE PROCTER & GAMBLE COMPANY | |||
Security | 742718109 | Meeting Type | Contested-Annual |
Ticker Symbol | PG | Meeting Date | 10-Oct-2017 |
ISIN | US7427181091 | Agenda | 934664839 - Opposition |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | NELSON PELTZ | For | For | ||
2 | MGT NOM: F.S. BLAKE | For | For | ||
3 | MGT NOM: A.F. BRALY | For | For | ||
4 | MGT NOM: AMY L. CHANG | For | For | ||
5 | MGT NOM: K.I. CHENAULT | For | For | ||
6 | MGT NOM: SCOTT D. COOK | For | For | ||
7 | MGT NOM: T.J. LUNDGREN | For | For | ||
8 | MGT NOM: W. MCNERNEY JR | For | For | ||
9 | MGT NOM: D.S. TAYLOR | For | For | ||
10 | MGT NOM: M.C. WHITMAN | For | For | ||
11 | MGT NOM: P.A. WOERTZ | For | For | ||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | ||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | ||
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | ||
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Against | ||
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Against | ||
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Shareholder | Against | ||
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For |
Page 6 of 32 | 26-Jun-2018 |
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CAMPBELL SOUP COMPANY | |||
Security | 134429109 | Meeting Type | Annual |
Ticker Symbol | CPB | Meeting Date | 15-Nov-2017 |
ISIN | US1344291091 | Agenda | 934686520 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO | Management | For | For |
1B. | ELECTION OF DIRECTOR: HOWARD M. AVERILL | Management | For | For |
1C. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For |
1D. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For |
1E. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For |
1F. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For |
1G. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For |
1H. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For |
1I. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For |
1J. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For |
1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN | Management | For | For |
1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For |
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For |
3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against |
4. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. | Management | 1 Year | For |
Page 7 of 32 | 26-Jun-2018 |
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THE AES CORPORATION | |||
Security | 00130H105 | Meeting Type | Annual |
Ticker Symbol | AES | Meeting Date | 19-Apr-2018 |
ISIN | US00130H1059 | Agenda | 934733925 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Andres R. Gluski | Management | For | For |
1B. | Election of Director: Charles L. Harrington | Management | For | For |
1C. | Election of Director: Kristina M. Johnson | Management | For | For |
1D. | Election of Director: Tarun Khanna | Management | For | For |
1E. | Election of Director: Holly K. Koeppel | Management | For | For |
1F. | Election of Director: James H. Miller | Management | For | For |
1G. | Election of Director: Alain Monie | Management | For | For |
1H. | Election of Director: John B. Morse, Jr. | Management | For | For |
1I. | Election of Director: Moises Naim | Management | For | For |
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For |
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | Against | Against |
3. | To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2018. | Management | For | For |
4. | To ratify the Special Meeting Provisions in the Company's By-Laws. | Management | For | For |
5. | If properly presented, a nonbinding Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. | Shareholder | Against | For |
Page 8 of 32 | 26-Jun-2018 |
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THE GEO GROUP, INC. | |||
Security | 36162J106 | Meeting Type | Annual |
Ticker Symbol | GEO | Meeting Date | 24-Apr-2018 |
ISIN | US36162J1060 | Agenda | 934740261 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Clarence E. Anthony | For | For | ||
2 | Anne N. Foreman | For | For | ||
3 | Richard H. Glanton | For | For | ||
4 | Christopher C. Wheeler | For | For | ||
5 | Julie Myers Wood | Withheld | Against | ||
6 | George C. Zoley | For | For | ||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2018 fiscal year. | Management | For | For | |
3. | To hold an advisory vote to approve named executive officer compensation. | Management | Against | Against | |
4. | To approve The GEO Group, Inc. 2018 Stock Incentive Plan. | Management | For | For | |
5. | To vote on a shareholder proposal regarding shareholder proxy access, if properly presented before the meeting. | Shareholder | Against | For |
Page 9 of 32 | 26-Jun-2018 |
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THE COCA-COLA COMPANY | |||
Security | 191216100 | Meeting Type | Annual |
Ticker Symbol | KO | Meeting Date | 25-Apr-2018 |
ISIN | US1912161007 | Agenda | 934735234 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Herbert A. Allen | Management | For | For |
1B. | Election of Director: Ronald W. Allen | Management | For | For |
1C. | Election of Director: Marc Bolland | Management | For | For |
1D. | Election of Director: Ana Botin | Management | For | For |
1E. | Election of Director: Richard M. Daley | Management | For | For |
1F. | Election of Director: Christopher C. Davis | Management | For | For |
1G. | Election of Director: Barry Diller | Management | For | For |
1H. | Election of Director: Helene D. Gayle | Management | For | For |
1I. | Election of Director: Alexis M. Herman | Management | For | For |
1J. | Election of Director: Muhtar Kent | Management | For | For |
1K. | Election of Director: Robert A. Kotick | Management | For | For |
1L. | Election of Director: Maria Elena Lagomasino | Management | For | For |
1M. | Election of Director: Sam Nunn | Management | For | For |
1N. | Election of Director: James Quincey | Management | For | For |
1O. | Election of Director: Caroline J. Tsay | Management | For | For |
1P. | Election of Director: David B. Weinberg | Management | For | For |
2. | Advisory vote to approve executive compensation | Management | Against | Against |
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For |
Page 10 of 32 | 26-Jun-2018 |
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GENERAL ELECTRIC COMPANY | |||
Security | 369604103 | Meeting Type | Annual |
Ticker Symbol | GE | Meeting Date | 25-Apr-2018 |
ISIN | US3696041033 | Agenda | 934737707 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
A1 | Election of Director: Sebastien M. Bazin | Management | For | For |
A2 | Election of Director: W. Geoffrey Beattie | Management | Against | Against |
A3 | Election of Director: John J. Brennan | Management | Against | Against |
A4 | Election of Director: H. Lawrence Culp, Jr. | Management | For | For |
A5 | Election of Director: Francisco D'Souza | Management | For | For |
A6 | Election of Director: John L. Flannery | Management | For | For |
A7 | Election of Director: Edward P. Garden | Management | For | For |
A8 | Election of Director: Thomas W. Horton | Management | For | For |
A9 | Election of Director: Risa Lavizzo-Mourey | Management | For | For |
A10 | Election of Director: James J. Mulva | Management | For | For |
A11 | Election of Director: Leslie F. Seidman | Management | For | For |
A12 | Election of Director: James S. Tisch | Management | For | For |
B1 | Advisory Approval of Our Named Executives' Compensation | Management | Against | Against |
B2 | Approval of the GE International Employee Stock Purchase Plan | Management | For | For |
B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | Against | Against |
C1 | Require the Chairman of the Board to be Independent | Shareholder | For | Against |
C2 | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For |
C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | Against | For |
C4 | Issue Report on Political Lobbying and Contributions | Shareholder | Against | For |
C5 | Issue Report on Stock Buybacks | Shareholder | Against | For |
C6 | Permit Shareholder Action by Written Consent | Shareholder | Against | For |
Page 11 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
PUBLIC STORAGE | |||
Security | 74460D109 | Meeting Type | Annual |
Ticker Symbol | PSA | Meeting Date | 25-Apr-2018 |
ISIN | US74460D1090 | Agenda | 934740487 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Trustee: Ronald L. Havner, Jr. | Management | For | For |
1B. | Election of Trustee: Tamara Hughes Gustavson | Management | For | For |
1C. | Election of Trustee: Uri P. Harkham | Management | For | For |
1D. | Election of Trustee: Leslie S. Heisz | Management | For | For |
1E. | Election of Trustee: B. Wayne Hughes, Jr. | Management | For | For |
1F. | Election of Trustee: Avedick B. Poladian | Management | For | For |
1G. | Election of Trustee: Gary E. Pruitt | Management | For | For |
1H. | Election of Trustee: Ronald P. Spogli | Management | For | For |
1I. | Election of Trustee: Daniel C. Staton | Management | For | For |
2. | Advisory vote to approve executive compensation. | Management | Against | Against |
3. | To approve an amendment to the Company's Declaration of Trust to allow shareholders to amend the Company's bylaws. | Management | For | For |
4. | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For |
Page 12 of 32 | 26-Jun-2018 |
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THE HERSHEY COMPANY | |||
Security | 427866108 | Meeting Type | Annual |
Ticker Symbol | HSY | Meeting Date | 02-May-2018 |
ISIN | US4278661081 | Agenda | 934740045 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | P.M. Arway | For | For | ||
2 | J.W. Brown | For | For | ||
3 | M.G. Buck | For | For | ||
4 | C.A. Davis | For | For | ||
5 | M.K. Haben | For | For | ||
6 | J.C. Katzman | For | For | ||
7 | M.D. Koken | For | For | ||
8 | R.M. Malcolm | For | For | ||
9 | A.J. Palmer | For | For | ||
10 | W.L. Schoppert | For | For | ||
11 | D.L. Shedlarz | For | For | ||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2018. | Management | For | For | |
3. | Approve named executive officer compensation on a non-binding advisory basis. | Management | Against | Against |
Page 13 of 32 | 26-Jun-2018 |
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FLUOR CORPORATION | |||
Security | 343412102 | Meeting Type | Annual |
Ticker Symbol | FLR | Meeting Date | 03-May-2018 |
ISIN | US3434121022 | Agenda | 934740158 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Peter K. Barker | Management | For | For |
1B. | Election of Director: Alan M. Bennett | Management | For | For |
1C. | Election of Director: Rosemary T. Berkery | Management | For | For |
1D. | Election of Director: Peter J. Fluor | Management | For | For |
1E. | Election of Director: James T. Hackett | Management | Against | Against |
1F. | Election of Director: Samuel J. Locklear III | Management | For | For |
1G. | Election of Director: Deborah D. McWhinney | Management | For | For |
1H. | Election of Director: Armando J. Olivera | Management | For | For |
1I. | Election of Director: Matthew K. Rose | Management | For | For |
1J. | Election of Director: David T. Seaton | Management | For | For |
1K. | Election of Director: Nader H. Sultan | Management | For | For |
1L. | Election of Director: Lynn C. Swann | Management | For | For |
2. | An advisory vote to approve the company's executive compensation. | Management | Against | Against |
3. | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For |
4. | Stockholder proposal requesting adoption of greenhouse gas emissions reduction goals. | Shareholder | Against | For |
Page 14 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
DUKE ENERGY CORPORATION | |||
Security | 26441C204 | Meeting Type | Annual |
Ticker Symbol | DUK | Meeting Date | 03-May-2018 |
ISIN | US26441C2044 | Agenda | 934742796 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Michael G. Browning | Withheld | Against | ||
2 | Theodore F. Craver, Jr. | For | For | ||
3 | Robert M. Davis | For | For | ||
4 | Daniel R. DiMicco | For | For | ||
5 | John H. Forsgren | Withheld | Against | ||
6 | Lynn J. Good | For | For | ||
7 | John T. Herron | For | For | ||
8 | James B. Hyler, Jr. | For | For | ||
9 | William E. Kennard | For | For | ||
10 | E. Marie McKee | Withheld | Against | ||
11 | Charles W. Moorman IV | For | For | ||
12 | Carlos A. Saladrigas | Withheld | Against | ||
13 | Thomas E. Skains | For | For | ||
14 | William E. Webster, Jr. | For | For | ||
2. | Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent registered public accounting firm for 2018 | Management | For | For | |
3. | Advisory vote to approve Duke Energy Corporation's named executive officer compensation | Management | Against | Against | |
4. | Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements | Management | For | For | |
5. | Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses | Shareholder | Against | For |
Page 15 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
DOMINION ENERGY, INC. | |||
Security | 25746U109 | Meeting Type | Annual |
Ticker Symbol | D | Meeting Date | 09-May-2018 |
ISIN | US25746U1097 | Agenda | 934755515 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: William P. Barr | Management | For | For |
1b. | Election of Director: Helen E. Dragas | Management | For | For |
1c. | Election of Director: James O. Ellis, Jr. | Management | For | For |
1d. | Election of Director: Thomas F. Farrell, II | Management | For | For |
1e. | Election of Director: John W. Harris | Management | For | For |
1f. | Election of Director: Ronald W. Jibson | Management | For | For |
1g. | Election of Director: Mark J. Kington | Management | For | For |
1h. | Election of Director: Joseph M. Rigby | Management | For | For |
1i. | Election of Director: Pamela J. Royal, M.D. | Management | For | For |
1j. | Election of Director: Robert H. Spilman, Jr. | Management | For | For |
1k. | Election of Director: Susan N. Story | Management | Against | Against |
1l. | Election of Director: Michael E. Szymanczyk | Management | For | For |
2. | Ratification of Appointment of Independent Auditor for 2018. | Management | For | For |
3. | Advisory Vote on Approval of Executive Compensation [Say on Pay]. | Management | Against | Against |
4. | Shareholder Proposal Regarding a Report on Methane Emissions. | Shareholder | Against | For |
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shareholder | Against | For |
Page 16 of 32 | 26-Jun-2018 |
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TRACTOR SUPPLY COMPANY | |||
Security | 892356106 | Meeting Type | Annual |
Ticker Symbol | TSCO | Meeting Date | 10-May-2018 |
ISIN | US8923561067 | Agenda | 934758371 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Cynthia T. Jamison | For | For | ||
2 | Peter D. Bewley | For | For | ||
3 | Denise L. Jackson | For | For | ||
4 | Thomas A. Kingsbury | For | For | ||
5 | Ramkumar Krishnan | For | For | ||
6 | George MacKenzie | For | For | ||
7 | Edna K. Morris | For | For | ||
8 | Mark J. Weikel | For | For | ||
9 | Gregory A. Sandfort | For | For | ||
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018 | Management | For | For | |
3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | |
4. | Approval of the 2018 Omnibus Incentive Plan | Management | For | For |
Page 17 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
AMERICAN WATER WORKS COMPANY, INC. | |||
Security | 030420103 | Meeting Type | Annual |
Ticker Symbol | AWK | Meeting Date | 11-May-2018 |
ISIN | US0304201033 | Agenda | 934755248 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Jeffrey N. Edwards | Management | For | For |
1b. | Election of Director: Martha Clark Goss | Management | For | For |
1c. | Election of Director: Veronica M. Hagen | Management | For | For |
1d. | Election of Director: Julia L. Johnson | Management | For | For |
1e. | Election of Director: Karl F. Kurz | Management | For | For |
1f. | Election of Director: George MacKenzie | Management | For | For |
1g. | Election of Director: James G. Stavridis | Management | For | For |
1h. | Election of Director: Susan N. Story | Management | For | For |
2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For |
3. | Ratification of the appointment, by the Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018. | Management | For | For |
4. | Stockholder proposal on human right to water and sanitation as described in the proxy statement. | Shareholder | Against | For |
5. | Stockholder proposal on lobbying expenditures as described in the proxy statement. | Shareholder | Against | For |
6. | Stockholder proposal on political contributions as described in the proxy statement. | Shareholder | Against | For |
Page 18 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
FIRSTENERGY CORP. | |||
Security | 337932107 | Meeting Type | Annual |
Ticker Symbol | FE | Meeting Date | 15-May-2018 |
ISIN | US3379321074 | Agenda | 934760821 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Paul T. Addison | For | For | ||
2 | Michael J. Anderson | For | For | ||
3 | Steven J. Demetriou | For | For | ||
4 | Julia L. Johnson | For | For | ||
5 | Charles E. Jones | For | For | ||
6 | Donald T. Misheff | For | For | ||
7 | Thomas N. Mitchell | For | For | ||
8 | James F. O’Neil III | For | For | ||
9 | Christopher D. Pappas | For | For | ||
10 | Sandra Pianalto | For | For | ||
11 | Luis A. Reyes | For | For | ||
12 | Dr. Jerry Sue Thornton | For | For | ||
2. | Ratify the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation | Management | Against | Against | |
4. | Approve a Management Proposal to Amend the Company’s Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold | Management | For | For | |
5. | Approve a Management Proposal to Amend the Company’s Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections | Management | For | For | |
6. | Approve a Management Proposal to Amend the Company’s Amended Code of Regulations to Implement Proxy Access | Management | For | For | |
7. | Shareholder Proposal Requesting a Reduction in the Threshold to Call a Special Shareholder Meeting | Shareholder | Against | For |
Page 19 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
NEWELL BRANDS INC. | |||
Security | 651229106 | Meeting Type | Contested-Annual |
Ticker Symbol | NWL | Meeting Date | 15-May-2018 |
ISIN | US6512291062 | Agenda | 934779755 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | N/A | ||
1 | David L. Atchison | ||||
2 | Patrick D. Campbell | ||||
3 | James R. Craigie | ||||
4 | Debra A. Crew | ||||
5 | Brett M. Icahn | ||||
6 | Andrew N. Langham | ||||
7 | Courtney R. Mather | ||||
8 | Michael B. Polk | ||||
9 | Judith A. Sprieser | ||||
10 | Steven J. Strobel | ||||
11 | Michael A. Todman | ||||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year 2018. | Management | N/A | ||
3 | Advisory resolution to approve executive compensation. | Management | N/A | ||
4 | Shareholder proposal - Shareholder Right to Act by Written Consent. | Shareholder | N/A |
Page 20 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
NEWELL BRANDS INC. | |||
Security | 651229106 | Meeting Type | Contested-Annual |
Ticker Symbol | NWL | Meeting Date | 15-May-2018 |
ISIN | US6512291062 | Agenda | 934782699 - Opposition |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | N/A | ||
1 | Pauline J. Brown | ||||
2 | Gerardo I. Lopez | ||||
3 | Bridget R. Berman | ||||
4 | Robert A. Steele | ||||
5 | Mgt Nom. P D. Campbell | ||||
6 | Mgt Nom. J. R. Craigie | ||||
7 | Mgt Nom. Debra A. Crew | ||||
8 | Mgt Nom. Brett M. Icahn | ||||
9 | Mgt Nom. M. B. Polk | ||||
10 | Mgt Nom. J. A. Sprieser | ||||
11 | Mgt Nom. S. J. Strobel | ||||
2 | Company's proposal to Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | N/A | ||
3 | Company's proposal of an advisory resolution to approve executive compensation. | Management | N/A | ||
4 | Stockholder proposal regarding the stockholder right to act by written consent. | Management | N/A |
Page 21 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
NEWELL BRANDS INC. | |||
Security | 651229106 | Meeting Type | Contested-Annual |
Ticker Symbol | NWL | Meeting Date | 15-May-2018 |
ISIN | US6512291062 | Agenda | 934805839 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | DIRECTOR | Management | |||
1 | Bridget Ryan Berman | For | For | ||
2 | Patrick D. Campbell | For | For | ||
3 | James R. Craigie | For | For | ||
4 | Debra A. Crew | For | For | ||
5 | Brett M. Icahn | For | For | ||
6 | Gerardo I. Lopez | For | For | ||
7 | Courtney R. Mather | For | For | ||
8 | Michael B. Polk | For | For | ||
9 | Judith A. Sprieser | For | For | ||
10 | Robert A. Steele | For | For | ||
11 | Steven J. Strobel | For | For | ||
12 | Michael A. Todman | For | For | ||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | For | For | |
3 | Advisory resolution to approve executive compensation. | Management | Against | Against | |
4 | Shareholder proposal - Shareholder Right to Act by Written Consent. | Shareholder | For |
Page 22 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
HASBRO, INC. | |||
Security | 418056107 | Meeting Type | Annual |
Ticker Symbol | HAS | Meeting Date | 17-May-2018 |
ISIN | US4180561072 | Agenda | 934769932 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Kenneth A. Bronfin | Management | For | For |
1b. | Election of Director: Michael R. Burns | Management | For | For |
1c. | Election of Director: Hope F. Cochran | Management | For | For |
1d. | Election of Director: Crispin H. Davis | Management | For | For |
1e. | Election of Director: Lisa Gersh | Management | For | For |
1f. | Election of Director: Brian D. Goldner | Management | For | For |
1g. | Election of Director: Alan G. Hassenfeld | Management | For | For |
1h. | Election of Director: Tracy A. Leinbach | Management | For | For |
1i. | Election of Director: Edward M. Philip | Management | For | For |
1j. | Election of Director: Richard S. Stoddart | Management | For | For |
1k. | Election of Director: Mary Beth West | Management | For | For |
1l. | Election of Director: Linda K. Zecher | Management | For | For |
2. | The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers. | Management | Against | Against |
3. | Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. | Management | For | For |
4. | Shareholder Proposal-Proposed Amendments to the Company's Clawback Policy. | Shareholder | For | Against |
Page 23 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
ALLIANT ENERGY CORPORATION | |||
Security | 018802108 | Meeting Type | Annual |
Ticker Symbol | LNT | Meeting Date | 17-May-2018 |
ISIN | US0188021085 | Agenda | 934787461 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Dean C. Oestreich | For | For | ||
2 | Carol P. Sanders | For | For | ||
2. | Advisory vote to approve named executive officer compensation. | Management | Against | Against | |
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |
4. | A shareowner proposal requesting periodic reports disclosing expenditures on political activities. | Shareholder | Against | For |
Page 24 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
PG&E CORPORATION | |||
Security | 69331C108 | Meeting Type | Annual |
Ticker Symbol | PCG | Meeting Date | 22-May-2018 |
ISIN | US69331C1080 | Agenda | 934768928 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | Election of Director: Lewis Chew | Management | For | For |
1B. | Election of Director: Fred J. Fowler | Management | For | For |
1C. | Election of Director: Richard C. Kelly | Management | For | For |
1D. | Election of Director: Roger H. Kimmel | Management | For | For |
1E. | Election of Director: Richard A. Meserve | Management | For | For |
1F. | Election of Director: Forrest E. Miller | Management | For | For |
1G. | Election of Director: Eric D. Mullins | Management | For | For |
1H. | Election of Director: Rosendo G. Parra | Management | For | For |
1I. | Election of Director: Barbara L. Rambo | Management | For | For |
1J. | Election of Director: Anne Shen Smith | Management | For | For |
1K. | Election of Director: Geisha J. Williams | Management | For | For |
2. | Ratification of the Appointment of the Independent Registered Public Accounting Firm. | Management | For | For |
3. | Advisory Vote to Approve the Company's Executive Compensation. | Management | Against | Against |
4. | Shareholder Proposal: Customer Approval of Charitable Giving Program. | Shareholder | Against | For |
5. | Shareholder Proposal: Enhance Shareholder Proxy Access. | Shareholder | Against | For |
Page 25 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
FOOT LOCKER, INC. | |||
Security | 344849104 | Meeting Type | Annual |
Ticker Symbol | FL | Meeting Date | 23-May-2018 |
ISIN | US3448491049 | Agenda | 934770238 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Maxine Clark | Management | For | For |
1b. | Election of Director: Alan D. Feldman | Management | For | For |
1c. | Election of Director: Richard A. Johnson | Management | For | For |
1d. | Election of Director: Guillermo G. Marmol | Management | For | For |
1e. | Election of Director: Matthew M. McKenna | Management | For | For |
1f. | Election of Director: Steven Oakland | Management | For | For |
1g. | Election of Director: Ulice Payne, Jr. | Management | For | For |
1h. | Election of Director: Cheryl Nido Turpin | Management | For | For |
1i. | Election of Director: Kimberly Underhill | Management | For | For |
1j. | Election of Director: Dona D. Young | Management | For | For |
2. | Advisory Approval of the Company's Executive Compensation. | Management | Against | Against |
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For |
Page 26 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
MOLSON COORS BREWING CO. | |||
Security | 60871R209 | Meeting Type | Annual |
Ticker Symbol | TAP | Meeting Date | 23-May-2018 |
ISIN | US60871R2094 | Agenda | 934775024 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Roger G. Eaton | For | For | ||
2 | Charles M. Herington | For | For | ||
3 | H. Sanford Riley | For | For | ||
2. | To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay). | Management | Against | Against |
Page 27 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
STERICYCLE, INC. | |||
Security | 858912108 | Meeting Type | Annual |
Ticker Symbol | SRCL | Meeting Date | 23-May-2018 |
ISIN | US8589121081 | Agenda | 934778119 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1a. | Election of Director: Robert S. Murley | Management | For | For |
1b. | Election of Director: Charles A. Alutto | Management | For | For |
1c. | Election of Director: Brian P. Anderson | Management | For | For |
1d. | Election of Director: Lynn D. Bleil | Management | For | For |
1e. | Election of Director: Thomas D. Brown | Management | For | For |
1f. | Election of Director: Thomas F. Chen | Management | Against | Against |
1g. | Election of Director: Mark C. Miller | Management | For | For |
1h. | Election of Director: John Patience | Management | Against | Against |
1i. | Election of Director: Mike S. Zafirovski | Management | For | For |
2. | Advisory vote to approve executive compensation | Management | Against | Against |
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 | Management | For | For |
4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | For | Against |
5. | Stockholder proposal on the vesting of equity awards upon a change in control | Shareholder | For | Against |
Page 28 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
WILLIAMS-SONOMA, INC. | |||
Security | 969904101 | Meeting Type | Annual |
Ticker Symbol | WSM | Meeting Date | 30-May-2018 |
ISIN | US9699041011 | Agenda | 934786368 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Laura Alber | Management | For | For |
1.2 | Election of Director: Adrian Bellamy | Management | Against | Against |
1.3 | Election of Director: Anthony Greener | Management | Against | Against |
1.4 | Election of Director: Robert Lord | Management | For | For |
1.5 | Election of Director: Grace Puma | Management | For | For |
1.6 | Election of Director: Christiana Smith Shi | Management | For | For |
1.7 | Election of Director: Sabrina Simmons | Management | For | For |
1.8 | Election of Director: Jerry Stritzke | Management | For | For |
1.9 | Election of Director: Frits van Paasschen | Management | For | For |
2. | The amendment and restatement of the Williams- Sonoma, Inc. 2001 Long-Term Incentive Plan | Management | Against | Against |
3. | An advisory vote to approve executive compensation | Management | Against | Against |
4. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 | Management | For | For |
Page 29 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
ALLIANCE DATA SYSTEMS CORPORATION | |||
Security | 018581108 | Meeting Type | Annual |
Ticker Symbol | ADS | Meeting Date | 06-Jun-2018 |
ISIN | US0185811082 | Agenda | 934797424 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Election of Director: Bruce K. Anderson | Management | For | For |
1.2 | Election of Director: Roger H. Ballou | Management | For | For |
1.3 | Election of Director: Kelly J. Barlow | Management | For | For |
1.4 | Election of Director: E. Linn Draper, Jr. | Management | For | For |
1.5 | Election of Director: Edward J. Heffernan | Management | For | For |
1.6 | Election of Director: Kenneth R. Jensen | Management | For | For |
1.7 | Election of Director: Robert A. Minicucci | Management | For | For |
1.8 | Election of Director: Timothy J. Theriault | Management | For | For |
1.9 | Election of Director: Laurie A. Tucker | Management | For | For |
2. | Advisory vote to approve executive compensation. | Management | Against | Against |
3. | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. | Management | For | For |
Page 30 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
OUTFRONT MEDIA INC. | |||
Security | 69007J106 | Meeting Type | Annual |
Ticker Symbol | OUT | Meeting Date | 11-Jun-2018 |
ISIN | US69007J1060 | Agenda | 934799997 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Manuel A. Diaz | For | For | ||
2 | Peter Mathes | For | For | ||
3 | Susan M. Tolson | For | For | ||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2018. | Management | For | For | |
3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers. | Management | Against | Against |
Page 31 of 32 | 26-Jun-2018 |
Symons Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
CELGENE CORPORATION | |||
Security | 151020104 | Meeting Type | Annual |
Ticker Symbol | CELG | Meeting Date | 13-Jun-2018 |
ISIN | US1510201049 | Agenda | 934805637 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | |||
1 | Mark J. Alles | For | For | ||
2 | R W Barker, D.Phil, OBE | For | For | ||
3 | Hans E. Bishop | For | For | ||
4 | Michael W. Bonney | For | For | ||
5 | Michael D. Casey | For | For | ||
6 | Carrie S. Cox | For | For | ||
7 | Michael A. Friedman, MD | For | For | ||
8 | Julia A. Haller, M.D. | For | For | ||
9 | P. A. Hemingway Hall | For | For | ||
10 | James J. Loughlin | For | For | ||
11 | Ernest Mario, Ph.D. | For | For | ||
12 | John H. Weiland | For | For | ||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |
3. | Approval, by non-binding vote, of executive compensation of the Company's named executive officers. | Management | Against | Against | |
4. | Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. | Shareholder | Against | For | |
5. | Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. | Shareholder | For | Against |
Page 32 of 32 | 26-Jun-2018 |
Symons Concentrated Small Cap Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
SUPERVALU INC. | |||
Security | 868536103 | Meeting Type | Annual |
Ticker Symbol | SVU | Meeting Date | 19-Jul-2017 |
ISIN | US8685361037 | Agenda | 934645663 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: DONALD R. CHAPPEL | Management | For | For |
1B. | ELECTION OF DIRECTOR: IRWIN S. COHEN | Management | For | For |
1C. | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
1D. | ELECTION OF DIRECTOR: MARK GROSS | Management | For | For |
1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For |
1F. | ELECTION OF DIRECTOR: MATHEW M. PENDO | Management | For | For |
1G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | Management | For | For |
1H. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For |
1I. | ELECTION OF DIRECTOR: MARY A. WINSTON | Management | For | For |
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3. | TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | Against | Against |
5. | AUTHORIZE THE BOARD OF DIRECTORS REGARDING A REVERSE STOCK SPLIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For |
Page 1 of 4 | 27-Jun-2018 |
Symons Concentrated Small Cap Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
VISTA OUTDOOR INC | |||
Security | 928377100 | Meeting Type | Annual |
Ticker Symbol | VSTO | Meeting Date | 01-Aug-2017 |
ISIN | US9283771007 | Agenda | 934649611 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1A. | ELECTION OF DIRECTOR: MARK DEYOUNG | Management | Against | Against |
1B. | ELECTION OF DIRECTOR: MARK GOTTFREDSON | Management | For | For |
2. | ADVISORY VOTE TO APPROVE THE 2017 COMPENSATION OF VISTA OUTDOOR’S NAMED EXECUTIVE OFFICERS | Management | Against | Against |
3. | RATIFICATION OF THE APPOINTMENT OF VISTA OUTDOOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4. | VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON THE DECLASSIFICATION OF THE BOARD OF DIRECTORS | Shareholder | For | Against |
Page 2 of 4 | 27-Jun-2018 |
Symons Concentrated Small Cap Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
CARE CAPITAL PROPERTIES, INC. | |||
Security | 141624106 | Meeting Type | Special |
Ticker Symbol | CCP | Meeting Date | 15-Aug-2017 |
ISIN | US1416241065 | Agenda | 934658785 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management |
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE “MERGER AGREEMENT”), BY AND AMONG CARE CAPITAL PROPERTIES, INC. (“CCP”), SABRA HEALTH CARE REIT, INC., PR SUB, LLC (“MERGER SUB”), CARE CAPITAL PROPERTIES, LP AND SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against |
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING “THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER,” INCLUDING THE TABLE ENTITLED “GOLDEN PARACHUTE COMPENSATION” AND ACCOMPANYING FOOTNOTES. | Management | Against | Against |
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For |
Page 3 of 4 | 27-Jun-2018 |
Symons Concentrated Small Cap Value Institutional Fund 7/1/2017 to 6/30/2018 Proxy Vote Report
ALLIANCEBERNSTEIN HLDG, L.P. | |||
Security | 01881G106 | Meeting Type | Special |
Ticker Symbol | AB | Meeting Date | 29-Sep-2017 |
ISIN | US01881G1067 | Agenda | 934669601 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | LONG TERM INCENTIVE PLAN. | Management | Against | Against |
Page 4 of 4 | 27-Jun-2018 |
SIGNATURE
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.
Unified Series Trust
By: | /s/ David R. Carson | |
David R. Carson, President |
Date: 8/10/18