FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
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ADAMS DIVERSIFIED EQUITY FUND, INC.
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(Exact name of registrant as specified in charter)
500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202
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(Address of principal executive offices)
Janis F. Kerns
Adams Diversified Equity Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2018 - June 30, 2019
Item 1. Proxy Voting Record
ABBOTT LABORATORIES | ||||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABT | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US0028241000 | Agenda | 934941736 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | R.J. Alpern | For | For | For | ||||||||||||
2 | R.S. Austin | For | For | For | ||||||||||||
3 | S.E. Blount | For | For | For | ||||||||||||
4 | M.A. Kumbier | For | For | For | ||||||||||||
5 | E.M. Liddy | For | For | For | ||||||||||||
6 | N. McKinstry | For | For | For | ||||||||||||
7 | P.N. Novakovic | For | For | For | ||||||||||||
8 | W.A. Osborn | For | For | For | ||||||||||||
9 | S.C. Scott III | For | For | For | ||||||||||||
10 | D.J. Starks | For | For | For | ||||||||||||
11 | J.G. Stratton | For | For | For | ||||||||||||
12 | G.F. Tilton | For | For | For | ||||||||||||
13 | M.D. White | For | For | For | ||||||||||||
2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | For | |||||||||||
3. | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
4. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | |||||||||||
ACCENTURE PLC | ||||||||||||||||
Security | G1151C101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACN | Meeting Date | 01-Feb-2019 | |||||||||||||
ISIN | IE00B4BNMY34 | Agenda | 934912634 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Re-Appointment of Director: Jaime Ardila | Management | For | For | For | |||||||||||
1b. | Re-Appointment of Director: Herbert Hainer | Management | For | For | For | |||||||||||
1c. | Re-Appointment of Director: Marjorie Magner | Management | For | For | For | |||||||||||
1d. | Re-Appointment of Director: Nancy McKinstry | Management | For | For | For | |||||||||||
1e. | Re-Appointment of Director: Pierre Nanterme | Management | For | For | For | |||||||||||
1f. | Re-Appointment of Director: Gilles C. Pelisson | Management | For | For | For | |||||||||||
1g. | Re-Appointment of Director: Paula A. Price | Management | For | For | For | |||||||||||
1h. | Re-Appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | For | |||||||||||
1i. | Re-Appointment of Director: Arun Sarin | Management | For | For | For | |||||||||||
1j. | Re-Appointment of Director: Frank K. Tang | Management | For | For | For | |||||||||||
1k. | Re-Appointment of Director: Tracey T. Travis | Management | For | For | For | |||||||||||
2. | To approve, in a non-binding vote, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. | Management | For | For | For | |||||||||||
4. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | For | |||||||||||
5. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Management | For | For | For | |||||||||||
6. | To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | For | |||||||||||
ADAMS NATURAL RESOURCES FUND, INC | ||||||||||||||||
Security | 00548F105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEO | Meeting Date | 16-Apr-2019 | |||||||||||||
ISIN | US00548F1057 | Agenda | 934932167 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Enrique R. Arzac | For | For | For | ||||||||||||
2 | Kenneth J. Dale | For | For | For | ||||||||||||
3 | Frederic A. Escherich | For | For | For | ||||||||||||
4 | Roger W. Gale | For | For | For | ||||||||||||
5 | Lauriann C. Kloppenburg | For | For | For | ||||||||||||
6 | Kathleen T. McGahran | For | For | For | ||||||||||||
7 | Craig R. Smith | For | For | For | ||||||||||||
8 | Mark E. Stoeckle | For | For | For | ||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent public auditors. | Management | For | For | For | |||||||||||
ADOBE INC | ||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADBE | Meeting Date | 11-Apr-2019 | |||||||||||||
ISIN | US00724F1012 | Agenda | 934931216 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Amy Banse | Management | For | For | For | |||||||||||
1b. | Election of Director: Frank Calderoni | Management | For | For | For | |||||||||||
1c. | Election of Director: James Daley | Management | For | For | For | |||||||||||
1d. | Election of Director: Laura Desmond | Management | For | For | For | |||||||||||
1e. | Election of Director: Charles Geschke | Management | For | For | For | |||||||||||
1f. | Election of Director: Shantanu Narayen | Management | For | For | For | |||||||||||
1g. | Election of Director: Kathleen Oberg | Management | For | For | For | |||||||||||
1h. | Election of Director: Dheeraj Pandey | Management | For | For | For | |||||||||||
1i. | Election of Director: David Ricks | Management | For | For | For | |||||||||||
1j. | Election of Director: Daniel Rosensweig | Management | For | For | For | |||||||||||
1k. | Election of Director: John Warnock | Management | For | For | For | |||||||||||
2. | Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. | Management | Against | For | Against | |||||||||||
3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. | Management | For | For | For | |||||||||||
4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
5. | Consider and vote upon one stockholder proposal. | Shareholder | For | Against | Against | |||||||||||
ADVANCE AUTO PARTS, INC. | ||||||||||||||||
Security | 00751Y106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAP | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US00751Y1064 | Agenda | 935013994 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John F. Bergstrom | Management | For | For | For | |||||||||||
1b. | Election of Director: Brad W. Buss | Management | For | For | For | |||||||||||
1c. | Election of Director: John F. Ferraro | Management | For | For | For | |||||||||||
1d. | Election of Director: Thomas R. Greco | Management | For | For | For | |||||||||||
1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | For | |||||||||||
1f. | Election of Director: Adriana Karaboutis | Management | For | For | For | |||||||||||
1g. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | For | |||||||||||
1h. | Election of Director: Sharon L. McCollam | Management | For | For | For | |||||||||||
1i. | Election of Director: Douglas A. Pertz | Management | For | For | For | |||||||||||
1j. | Election of Director: Jeffrey C. Smith | Management | For | For | For | |||||||||||
1k. | Election of Director: Nigel Travis | Management | For | For | For | |||||||||||
2. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
4. | Advisory vote on the stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. | Shareholder | Against | Against | For | |||||||||||
AFLAC INCORPORATED | ||||||||||||||||
Security | 001055102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AFL | Meeting Date | 06-May-2019 | |||||||||||||
ISIN | US0010551028 | Agenda | 934949201 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Daniel P. Amos | Management | For | For | For | |||||||||||
1b. | Election of Director: W. Paul Bowers | Management | For | For | For | |||||||||||
1c. | Election of Director: Toshihiko Fukuzawa | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert B. Johnson | Management | For | For | For | |||||||||||
1e. | Election of Director: Thomas J. Kenny | Management | For | For | For | |||||||||||
1f. | Election of Director: Georgette D. Kiser | Management | For | For | For | |||||||||||
1g. | Election of Director: Karole F. Lloyd | Management | For | For | For | |||||||||||
1h. | Election of Director: Joseph L. Moskowitz | Management | For | For | For | |||||||||||
1i. | Election of Director: Barbara K. Rimer, DrPH | Management | For | For | For | |||||||||||
1j. | Election of Director: Katherine T. Rohrer | Management | For | For | For | |||||||||||
1k. | Election of Director: Melvin T. Stith | Management | For | For | For | |||||||||||
2. | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement" | Management | For | For | For | |||||||||||
3. | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 | Management | For | For | For | |||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APD | Meeting Date | 24-Jan-2019 | |||||||||||||
ISIN | US0091581068 | Agenda | 934911137 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Susan K. Carter | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles I. Cogut | Management | For | For | For | |||||||||||
1c. | Election of Director: Seifi Ghasemi | Management | For | For | For | |||||||||||
1d. | Election of Director: Chadwick C. Deaton | Management | For | For | For | |||||||||||
1e. | Election of Director: David H. Y. Ho | Management | For | For | For | |||||||||||
1f. | Election of Director: Margaret G. McGlynn | Management | For | For | For | |||||||||||
1g. | Election of Director: Edward L. Monser | Management | For | For | For | |||||||||||
1h. | Election of Director: Matthew H. Paull | Management | For | For | For | |||||||||||
2. | Advisory vote approving Executive Officer compensation. | Management | For | For | For | |||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | For | |||||||||||
ALEXION PHARMACEUTICALS, INC. | ||||||||||||||||
Security | 015351109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALXN | Meeting Date | 14-May-2019 | |||||||||||||
ISIN | US0153511094 | Agenda | 934962728 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Felix J. Baker | For | For | For | ||||||||||||
2 | David R. Brennan | For | For | For | ||||||||||||
3 | Christopher J. Coughlin | For | For | For | ||||||||||||
4 | Deborah Dunsire | For | For | For | ||||||||||||
5 | Paul A. Friedman | For | For | For | ||||||||||||
6 | Ludwig N. Hantson | For | For | For | ||||||||||||
7 | John T. Mollen | For | For | For | ||||||||||||
8 | Francois Nader | For | For | For | ||||||||||||
9 | Judith A. Reinsdorf | For | For | For | ||||||||||||
10 | Andreas Rummelt | For | For | For | ||||||||||||
2. | Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
3. | Approval of a non-binding advisory vote of the 2018 compensation paid to Alexion's named executive officers. | Management | For | For | For | |||||||||||
4. | Shareholder proposal requesting certain proxy access Bylaw amendments. | Shareholder | Against | Against | For | |||||||||||
ALPHABET INC. | ||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 19-Jun-2019 | |||||||||||||
ISIN | US02079K3059 | Agenda | 935018956 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Larry Page | For | For | For | ||||||||||||
2 | Sergey Brin | For | For | For | ||||||||||||
3 | John L. Hennessy | For | For | For | ||||||||||||
4 | L. John Doerr | For | For | For | ||||||||||||
5 | Roger W. Ferguson, Jr. | For | For | For | ||||||||||||
6 | Ann Mather | For | For | For | ||||||||||||
7 | Alan R. Mulally | For | For | For | ||||||||||||
8 | Sundar Pichai | For | For | For | ||||||||||||
9 | K. Ram Shriram | For | For | For | ||||||||||||
10 | Robin L. Washington | For | For | For | ||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |||||||||||
3. | The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | Against | For | Against | |||||||||||
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
5. | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
AMAZON.COM, INC. | ||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMZN | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US0231351067 | Agenda | 934985954 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | For | |||||||||||
1b. | Election of Director: Rosalind G. Brewer | Management | For | For | For | |||||||||||
1c. | Election of Director: Jamie S. Gorelick | Management | For | For | For | |||||||||||
1d. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | |||||||||||
1e. | Election of Director: Judith A. McGrath | Management | For | For | For | |||||||||||
1f. | Election of Director: Indra K. Nooyi | Management | For | For | For | |||||||||||
1g. | Election of Director: Jonathan J. Rubinstein | Management | For | For | For | |||||||||||
1h. | Election of Director: Thomas O. Ryder | Management | For | For | For | |||||||||||
1i. | Election of Director: Patricia Q. Stonesifer | Management | For | For | For | |||||||||||
1j. | Election of Director: Wendell P. Weeks | Management | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | For | |||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | Shareholder | Against | Against | For | |||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against | For | |||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Against | Against | For | |||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | Shareholder | Against | Against | For | |||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | Shareholder | Against | Against | For | |||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | Shareholder | Against | Against | For | |||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | Shareholder | Against | Against | For | |||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | Shareholder | Against | Against | For | |||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | Shareholder | Against | Against | For | |||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | Shareholder | Against | Against | For | |||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | Shareholder | Against | Against | For | |||||||||||
15. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | Shareholder | Against | Against | For | |||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXP | Meeting Date | 07-May-2019 | |||||||||||||
ISIN | US0258161092 | Agenda | 934951953 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Charlene Barshefsky | Management | For | For | For | |||||||||||
1b. | Election of Director: John J. Brennan | Management | For | For | For | |||||||||||
1c. | Election of Director: Peter Chernin | Management | For | For | For | |||||||||||
1d. | Election of Director: Ralph de la Vega | Management | For | For | For | |||||||||||
1e. | Election of Director: Anne Lauvergeon | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael O. Leavitt | Management | For | For | For | |||||||||||
1g. | Election of Director: Theodore J. Leonsis | Management | For | For | For | |||||||||||
1h. | Election of Director: Stephen J. Squeri | Management | For | For | For | |||||||||||
1i. | Election of Director: Daniel L. Vasella | Management | For | For | For | |||||||||||
1j. | Election of Director: Ronald A. Williams | Management | For | For | For | |||||||||||
1k. | Election of Director: Christopher D. Young | Management | For | For | For | |||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal relating to gender pay equity. | Shareholder | Against | Against | For | |||||||||||
AMERICAN TOWER CORPORATION | ||||||||||||||||
Security | 03027X100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMT | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US03027X1000 | Agenda | 934978860 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Raymond P. Dolan | Management | For | For | For | |||||||||||
1b. | Election of Director: Robert D. Hormats | Management | For | For | For | |||||||||||
1c. | Election of Director: Gustavo Lara Cantu | Management | For | For | For | |||||||||||
1d. | Election of Director: Grace D. Lieblein | Management | For | For | For | |||||||||||
1e. | Election of Director: Craig Macnab | Management | For | For | For | |||||||||||
1f. | Election of Director: JoAnn A. Reed | Management | For | For | For | |||||||||||
1g. | Election of Director: Pamela D.A. Reeve | Management | For | For | For | |||||||||||
1h. | Election of Director: David E. Sharbutt | Management | For | For | For | |||||||||||
1i. | Election of Director: James D. Taiclet | Management | For | For | For | |||||||||||
1j. | Election of Director: Samme L. Thompson | Management | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | To adopt a policy requiring an independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
5. | To require periodic reports on political contributions and expenditures. | Shareholder | Against | Against | For | |||||||||||
AMGEN INC. | ||||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMGN | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US0311621009 | Agenda | 934979266 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | For | |||||||||||
1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | For | |||||||||||
1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | For | |||||||||||
1d. | Election of Director: Mr. Robert A. Eckert | Management | For | For | For | |||||||||||
1e. | Election of Director: Mr. Greg C. Garland | Management | For | For | For | |||||||||||
1f. | Election of Director: Mr. Fred Hassan | Management | For | For | For | |||||||||||
1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | For | |||||||||||
1h. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Dr. Tyler Jacks | Management | For | For | For | |||||||||||
1j. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | For | |||||||||||
1k. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | For | |||||||||||
1l. | Election of Director: Dr. R. Sanders Williams | Management | For | For | For | |||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | For | |||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. | Management | For | For | For | |||||||||||
ANDEAVOR | ||||||||||||||||
Security | 03349M105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ANDV | Meeting Date | 24-Sep-2018 | |||||||||||||
ISIN | US03349M1053 | Agenda | 934865948 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. | Management | For | For | For | |||||||||||
2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | For | |||||||||||
3. | To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 | Management | For | For | For | |||||||||||
APPLE INC. | ||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAPL | Meeting Date | 01-Mar-2019 | |||||||||||||
ISIN | US0378331005 | Agenda | 934919359 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of director: James Bell | Management | For | For | For | |||||||||||
1b. | Election of director: Tim Cook | Management | For | For | For | |||||||||||
1c. | Election of director: Al Gore | Management | For | For | For | |||||||||||
1d. | Election of director: Bob Iger | Management | For | For | For | |||||||||||
1e. | Election of director: Andrea Jung | Management | For | For | For | |||||||||||
1f. | Election of director: Art Levinson | Management | For | For | For | |||||||||||
1g. | Election of director: Ron Sugar | Management | For | For | For | |||||||||||
1h. | Election of director: Sue Wagner | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 | Management | For | For | For | |||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | For | |||||||||||
4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | Against | For | |||||||||||
5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | Against | Against | For | |||||||||||
AT&T INC. | ||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | T | Meeting Date | 26-Apr-2019 | |||||||||||||
ISIN | US00206R1023 | Agenda | 934938082 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Randall L. Stephenson | Management | For | For | For | |||||||||||
1b. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Richard W. Fisher | Management | For | For | For | |||||||||||
1d. | Election of Director: Scott T. Ford | Management | For | For | For | |||||||||||
1e. | Election of Director: Glenn H. Hutchins | Management | For | For | For | |||||||||||
1f. | Election of Director: William E. Kennard | Management | For | For | For | |||||||||||
1g. | Election of Director: Michael B. McCallister | Management | For | For | For | |||||||||||
1h. | Election of Director: Beth E. Mooney | Management | For | For | For | |||||||||||
1i. | Election of Director: Matthew K. Rose | Management | For | For | For | |||||||||||
1j. | Election of Director: Cynthia B. Taylor | Management | For | For | For | |||||||||||
1k. | Election of Director: Laura D'Andrea Tyson | Management | For | For | For | |||||||||||
1l. | Election of Director: Geoffrey Y. Yang | Management | For | For | For | |||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | For | |||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | |||||||||||
4. | Independent Chair. | Shareholder | Against | Against | For | |||||||||||
AVALONBAY COMMUNITIES, INC. | ||||||||||||||||
Security | 053484101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVB | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US0534841012 | Agenda | 934971690 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Glyn F. Aeppel | Management | For | For | For | |||||||||||
1b. | Election of Director: Terry S. Brown | Management | For | For | For | |||||||||||
1c. | Election of Director: Alan B. Buckelew | Management | For | For | For | |||||||||||
1d. | Election of Director: Ronald L. Havner, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Stephen P. Hills | Management | For | For | For | |||||||||||
1f. | Election of Director: Richard J. Lieb | Management | For | For | For | |||||||||||
1g. | Election of Director: Timothy J. Naughton | Management | For | For | For | |||||||||||
1h. | Election of Director: H. Jay Sarles | Management | For | For | For | |||||||||||
1i. | Election of Director: Susan Swanezy | Management | For | For | For | |||||||||||
1j. | Election of Director: W. Edward Walter | Management | For | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2019. | Management | For | For | For | |||||||||||
3. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | For | For | For | |||||||||||
BALL CORPORATION | ||||||||||||||||
Security | 058498106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLL | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US0584981064 | Agenda | 934942562 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1 | DIRECTOR | Management | ||||||||||||||
1 | Daniel J. Heinrich | For | For | For | ||||||||||||
2 | Georgia R. Nelson | For | For | For | ||||||||||||
3 | Cynthia A. Niekamp | For | For | For | ||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, the compensation paid to the named executive officers. | Management | For | For | For | |||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US0605051046 | Agenda | 934942360 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Sharon L. Allen | Management | For | For | For | |||||||||||
1b. | Election of Director: Susan S. Bies | Management | For | For | For | |||||||||||
1c. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Pierre J.P. de Weck | Management | For | For | For | |||||||||||
1f. | Election of Director: Arnold W. Donald | Management | For | For | For | |||||||||||
1g. | Election of Director: Linda P. Hudson | Management | For | For | For | |||||||||||
1h. | Election of Director: Monica C. Lozano | Management | For | For | For | |||||||||||
1i. | Election of Director: Thomas J. May | Management | For | For | For | |||||||||||
1j. | Election of Director: Brian T. Moynihan | Management | For | For | For | |||||||||||
1k. | Election of Director: Lionel L. Nowell III | Management | For | For | For | |||||||||||
1l. | Election of Director: Clayton S. Rose | Management | For | For | For | |||||||||||
1m. | Election of Director: Michael D. White | Management | For | For | For | |||||||||||
1n. | Election of Director: Thomas D. Woods | Management | For | For | For | |||||||||||
1o. | Election of Director: R. David Yost | Management | For | For | For | |||||||||||
1p. | Election of Director: Maria T. Zuber | Management | For | For | For | |||||||||||
2. | Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution) | Management | For | For | For | |||||||||||
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019. | Management | For | For | For | |||||||||||
4. | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | For | For | For | |||||||||||
5. | Report Concerning Gender Pay Equity. | Shareholder | Against | Against | For | |||||||||||
6. | Right to Act by Written Consent. | Shareholder | Against | Against | For | |||||||||||
7. | Enhance Shareholder Proxy Access. | Shareholder | Against | Against | For | |||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKB | Meeting Date | 04-May-2019 | |||||||||||||
ISIN | US0846707026 | Agenda | 934943362 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Warren E. Buffett | For | For | For | ||||||||||||
2 | Charles T. Munger | For | For | For | ||||||||||||
3 | Gregory E. Abel | For | For | For | ||||||||||||
4 | Howard G. Buffett | For | For | For | ||||||||||||
5 | Stephen B. Burke | For | For | For | ||||||||||||
6 | Susan L. Decker | For | For | For | ||||||||||||
7 | William H. Gates III | For | For | For | ||||||||||||
8 | David S. Gottesman | For | For | For | ||||||||||||
9 | Charlotte Guyman | For | For | For | ||||||||||||
10 | Ajit Jain | For | For | For | ||||||||||||
11 | Thomas S. Murphy | For | For | For | ||||||||||||
12 | Ronald L. Olson | For | For | For | ||||||||||||
13 | Walter Scott, Jr. | For | For | For | ||||||||||||
14 | Meryl B. Witmer | For | For | For | ||||||||||||
CENTENE CORPORATION | ||||||||||||||||
Security | 15135B101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CNC | Meeting Date | 28-Jan-2019 | |||||||||||||
ISIN | US15135B1017 | Agenda | 934917723 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | For | For | For | |||||||||||
CENTENE CORPORATION | ||||||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNC | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US15135B1017 | Agenda | 934937927 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Orlando Ayala | Management | For | For | For | |||||||||||
1B. | Election of Director: John R. Roberts | Management | For | For | For | |||||||||||
1C. | Election of Director: Tommy G. Thompson | Management | For | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. | Management | For | For | For | |||||||||||
4. | THE STOCKHOLDER PROPOSAL REQUESTING POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | For | |||||||||||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||||||||||
Security | 169656105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMG | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US1696561059 | Agenda | 934970458 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Al Baldocchi | For | For | For | ||||||||||||
2 | Paul Cappuccio | For | For | For | ||||||||||||
3 | Steve Ells | For | For | For | ||||||||||||
4 | Patricia Fili-Krushel | For | For | For | ||||||||||||
5 | Neil Flanzraich | For | For | For | ||||||||||||
6 | Robin Hickenlooper | For | For | For | ||||||||||||
7 | Scott Maw | For | For | For | ||||||||||||
8 | Ali Namvar | For | For | For | ||||||||||||
9 | Brian Niccol | For | For | For | ||||||||||||
10 | Matthew Paull | For | For | For | ||||||||||||
2. | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on- pay"). | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | For | |||||||||||
CIGNA CORPORATION | ||||||||||||||||
Security | 125523100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CI | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US1255231003 | Agenda | 934945900 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David M. Cordani | Management | For | For | For | |||||||||||
1b. | Election of Director: William J. DeLaney | Management | For | For | For | |||||||||||
1c. | Election of Director: Eric J. Foss | Management | For | For | For | |||||||||||
1d. | Election of Director: Elder Granger, MD, MG, USA | Management | For | For | For | |||||||||||
1e. | Election of Director: Isaiah Harris, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Roman Martinez IV | Management | For | For | For | |||||||||||
1g. | Election of Director: Kathleen M. Mazzarella | Management | For | For | For | |||||||||||
1h. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | For | |||||||||||
1i. | Election of Director: John M. Partridge | Management | For | For | For | |||||||||||
1j. | Election of Director: William L. Roper, MD, MPH | Management | For | For | For | |||||||||||
1k. | Election of Director: Eric C. Wiseman | Management | For | For | For | |||||||||||
1l. | Election of Director: Donna F. Zarcone | Management | For | For | For | |||||||||||
1m. | Election of Director: William D. Zollars | Management | For | For | For | |||||||||||
2. | Advisory approval of Cigna's executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
4. | Shareholder proposal - Increase shareholder rights to include action by written consent. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder proposal - Cyber risk report | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal - Gender pay gap report | Shareholder | Against | Against | For | |||||||||||
CINTAS CORPORATION | ||||||||||||||||
Security | 172908105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTAS | Meeting Date | 30-Oct-2018 | |||||||||||||
ISIN | US1729081059 | Agenda | 934877929 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Gerald S. Adolph | Management | For | For | For | |||||||||||
1b. | Election of Director: John F. Barrett | Management | For | For | For | |||||||||||
1c. | Election of Director: Melanie W. Barstad | Management | For | For | For | |||||||||||
1d. | Election of Director: Robert E. Coletti | Management | For | For | For | |||||||||||
1e. | Election of Director: Scott D. Farmer | Management | For | For | For | |||||||||||
1f. | Election of Director: James J. Johnson | Management | For | For | For | |||||||||||
1g. | Election of Director: Joseph Scaminace | Management | For | For | For | |||||||||||
1h. | Election of Director: Ronald W. Tysoe | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | |||||||||||
3. | To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019. | Management | For | For | For | |||||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSCO | Meeting Date | 12-Dec-2018 | |||||||||||||
ISIN | US17275R1023 | Agenda | 934891614 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: M. Michele Burns | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael D. Capellas | Management | For | For | For | |||||||||||
1c. | Election of Director: Mark Garrett | Management | For | For | For | |||||||||||
1d. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For | |||||||||||
1e. | Election of Director: Roderick C. McGeary | Management | For | For | For | |||||||||||
1f. | Election of Director: Charles H. Robbins | Management | For | For | For | |||||||||||
1g. | Election of Director: Arun Sarin | Management | For | For | For | |||||||||||
1h. | Election of Director: Brenton L. Saunders | Management | For | For | For | |||||||||||
1i. | Election of Director: Steven M. West | Management | For | For | For | |||||||||||
2. | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
4. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Management | For | For | For | |||||||||||
5. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Shareholder | Against | Against | For | |||||||||||
COMCAST CORPORATION | ||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US20030N1019 | Agenda | 935008284 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Kenneth J. Bacon | For | For | For | ||||||||||||
2 | Madeline S. Bell | For | For | For | ||||||||||||
3 | Sheldon M. Bonovitz | For | For | For | ||||||||||||
4 | Edward D. Breen | For | For | For | ||||||||||||
5 | Gerald L. Hassell | For | For | For | ||||||||||||
6 | Jeffrey A. Honickman | For | For | For | ||||||||||||
7 | Maritza G. Montiel | For | For | For | ||||||||||||
8 | Asuka Nakahara | For | For | For | ||||||||||||
9 | David C. Novak | For | For | For | ||||||||||||
10 | Brian L. Roberts | For | For | For | ||||||||||||
2. | Ratification of the appointment of our independent auditors | Management | For | For | For | |||||||||||
3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | For | For | For | |||||||||||
4. | Advisory vote on executive compensation | Management | For | For | For | |||||||||||
5. | To require an independent board chairman | Shareholder | Against | Against | For | |||||||||||
6. | To provide a lobbying report | Shareholder | Against | Against | For | |||||||||||
CONCHO RESOURCES INC | ||||||||||||||||
Security | 20605P101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CXO | Meeting Date | 17-Jul-2018 | |||||||||||||
ISIN | US20605P1012 | Agenda | 934846671 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. | Management | For | For | For | |||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STZ | Meeting Date | 17-Jul-2018 | |||||||||||||
ISIN | US21036P1084 | Agenda | 934835298 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jerry Fowden | For | For | For | ||||||||||||
2 | Barry A. Fromberg | For | For | For | ||||||||||||
3 | Robert L. Hanson | For | For | For | ||||||||||||
4 | Ernesto M. Hernandez | For | For | For | ||||||||||||
5 | Susan S. Johnson | For | For | For | ||||||||||||
6 | James A. Locke III | For | For | For | ||||||||||||
7 | Daniel J. McCarthy | For | For | For | ||||||||||||
8 | Richard Sands | For | For | For | ||||||||||||
9 | Robert Sands | For | For | For | ||||||||||||
10 | Judy A. Schmeling | For | For | For | ||||||||||||
11 | Keith E. Wandell | For | For | For | ||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019 | Management | For | For | For | |||||||||||
3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement | Management | For | For | For | |||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COST | Meeting Date | 24-Jan-2019 | |||||||||||||
ISIN | US22160K1051 | Agenda | 934911466 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Hamilton E. James | For | For | For | ||||||||||||
2 | John W. Stanton | For | For | For | ||||||||||||
3 | Mary A. Wilderotter | For | For | For | ||||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | |||||||||||
4. | Approval of adoption of the 2019 Incentive Plan. | Management | Against | For | Against | |||||||||||
5. | Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | Management | For | For | For | |||||||||||
6. | Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | Management | For | For | For | |||||||||||
7. | Shareholder proposal regarding prison labor. | Shareholder | Against | Against | For | |||||||||||
DELTA AIR LINES, INC. | ||||||||||||||||
Security | 247361702 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAL | Meeting Date | 20-Jun-2019 | |||||||||||||
ISIN | US2473617023 | Agenda | 935025266 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | |||||||||||
1b. | Election of Director: Francis S. Blake | Management | For | For | For | |||||||||||
1c. | Election of Director: Daniel A. Carp | Management | For | For | For | |||||||||||
1d. | Election of Director: Ashton B. Carter | Management | For | For | For | |||||||||||
1e. | Election of Director: David G. DeWalt | Management | For | For | For | |||||||||||
1f. | Election of Director: William H. Easter III | Management | For | For | For | |||||||||||
1g. | Election of Director: Christopher A. Hazleton | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael P. Huerta | Management | For | For | For | |||||||||||
1i. | Election of Director: Jeanne P. Jackson | Management | For | For | For | |||||||||||
1j. | Election of Director: George N. Mattson | Management | For | For | For | |||||||||||
1k. | Election of Director: Sergio A.L. Rial | Management | For | For | For | |||||||||||
1l. | Election of Director: Kathy N. Waller | Management | For | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2019. | Management | For | For | For | |||||||||||
4. | A stockholder proposal related to the right to act by written consent. | Shareholder | Against | Against | For | |||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||||
Security | 25278X109 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FANG | Meeting Date | 27-Nov-2018 | |||||||||||||
ISIN | US25278X1090 | Agenda | 934893997 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Proposal to approve the issuance of Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. | Management | For | For | For | |||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FANG | Meeting Date | 06-Jun-2019 | |||||||||||||
ISIN | US25278X1090 | Agenda | 935010847 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | Election of Director: Steven E. West | Management | For | For | For | |||||||||||
1B | Election of Director: Travis D. Stice | Management | For | For | For | |||||||||||
1C | Election of Director: Michael L. Hollis | Management | For | For | For | |||||||||||
1D | Election of Director: Michael P. Cross | Management | For | For | For | |||||||||||
1E | Election of Director: David L. Houston | Management | For | For | For | |||||||||||
1F | Election of Director: Mark L. Plaumann | Management | For | For | For | |||||||||||
1G | Election of Director: Melanie M. Trent | Management | For | For | For | |||||||||||
2. | Proposal to approve the Company's 2019 Amended and Restated Equity Incentive Plan | Management | Against | For | Against | |||||||||||
3. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers | Management | For | For | For | |||||||||||
4. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 | Management | For | For | For | |||||||||||
DOLLAR GENERAL CORPORATION | ||||||||||||||||
Security | 256677105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DG | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US2566771059 | Agenda | 934975749 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Warren F. Bryant | Management | For | For | For | |||||||||||
1b. | Election of Director: Michael M. Calbert | Management | For | For | For | |||||||||||
1c. | Election of Director: Sandra B. Cochran | Management | For | For | For | |||||||||||
1d. | Election of Director: Patricia D. Fili-Krushel | Management | For | For | For | |||||||||||
1e. | Election of Director: Timothy I. McGuire | Management | For | For | For | |||||||||||
1f. | Election of Director: William C. Rhodes, III | Management | For | For | For | |||||||||||
1g. | Election of Director: Ralph E. Santana | Management | For | For | For | |||||||||||
1h. | Election of Director: Todd J. Vasos | Management | For | For | For | |||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. | Management | For | For | For | |||||||||||
DOWDUPONT INC. | ||||||||||||||||
Security | 26078J100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US26078J1007 | Agenda | 935023426 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2- for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | For | For | |||||||||||
2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | For | |||||||||||
DOWDUPONT INC. | ||||||||||||||||
Security | 26078J100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | |||||||||||||
ISIN | US26078J1007 | Agenda | 935019679 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Edward D. Breen | Management | For | For | For | |||||||||||
1b. | Election of Director: Ruby R. Chandy | Management | For | For | For | |||||||||||
1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Terrence R. Curtin | Management | For | For | For | |||||||||||
1e. | Election of Director: Alexander M. Cutler | Management | For | For | For | |||||||||||
1f. | Election of Director: C. Marc Doyle | Management | For | For | For | |||||||||||
1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | For | |||||||||||
1h. | Election of Director: Rajiv L. Gupta | Management | For | For | For | |||||||||||
1i. | Election of Director: Luther C. Kissam | Management | For | For | For | |||||||||||
1j. | Election of Director: Frederick M. Lowery | Management | For | For | For | |||||||||||
1k. | Election of Director: Raymond J. Milchovich | Management | For | For | For | |||||||||||
1l. | Election of Director: Steven M. Sterin | Management | For | For | For | |||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
4. | Right to Act by Written Consent | Shareholder | Against | Against | For | |||||||||||
5. | Preparation of an Executive Compensation Report | Shareholder | Against | Against | For | |||||||||||
6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Against | Against | For | |||||||||||
7. | Preparation of a Report on Plastic Pollution | Shareholder | Against | Against | For | |||||||||||
DXC TECHNOLOGY COMPANY | ||||||||||||||||
Security | 23355L106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DXC | Meeting Date | 15-Aug-2018 | |||||||||||||
ISIN | US23355L1061 | Agenda | 934853284 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mukesh Aghi | Management | For | For | For | |||||||||||
1b. | Election of Director: Amy E. Alving | Management | For | For | For | |||||||||||
1c. | Election of Director: David L. Herzog | Management | For | For | For | |||||||||||
1d. | Election of Director: Sachin Lawande | Management | For | For | For | |||||||||||
1e. | Election of Director: J. Michael Lawrie | Management | For | For | For | |||||||||||
1f. | Election of Director: Mary L. Krakauer | Management | For | For | For | |||||||||||
1g. | Election of Director: Julio A. Portalatin | Management | For | For | For | |||||||||||
1h. | Election of Director: Peter Rutland | Management | For | For | For | |||||||||||
1i. | Election of Director: Manoj P. Singh | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert F. Woods | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 | Management | For | For | For | |||||||||||
3. | Approval, by advisory vote, of named executive officer compensation | Management | For | For | For | |||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EW | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US28176E1082 | Agenda | 934960394 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Michael A. Mussallem | Management | For | For | For | |||||||||||
1b. | Election of Director: Kieran T. Gallahue | Management | For | For | For | |||||||||||
1c. | Election of Director: Leslie S. Heisz | Management | For | For | For | |||||||||||
1d. | Election of Director: William J. Link, Ph.D. | Management | For | For | For | |||||||||||
1e. | Election of Director: Steven R. Loranger | Management | For | For | For | |||||||||||
1f. | Election of Director: Martha H. Marsh | Management | For | For | For | |||||||||||
1g. | Election of Director: Wesley W. von Schack | Management | For | For | For | |||||||||||
1h. | Election of Director: Nicholas J. Valeriani | Management | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For | For | |||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | |||||||||||
4. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICY | Shareholder | Against | Against | For | |||||||||||
EMERSON ELECTRIC CO. | ||||||||||||||||
Security | 291011104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EMR | Meeting Date | 05-Feb-2019 | |||||||||||||
ISIN | US2910111044 | Agenda | 934913030 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | C. A. H. Boersig | For | For | For | ||||||||||||
2 | J. B. Bolten | For | For | For | ||||||||||||
3 | L. M. Lee | For | For | For | ||||||||||||
2. | Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | |||||||||||
3. | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Management | For | For | For | |||||||||||
EOG RESOURCES, INC. | ||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EOG | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US26875P1012 | Agenda | 934945683 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Janet F. Clark | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles R. Crisp | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert P. Daniels | Management | For | For | For | |||||||||||
1d. | Election of Director: James C. Day | Management | For | For | For | |||||||||||
1e. | Election of Director: C. Christopher Gaut | Management | For | For | For | |||||||||||
1f. | Election of Director: Julie J. Robertson | Management | For | For | For | |||||||||||
1g. | Election of Director: Donald F. Textor | Management | For | For | For | |||||||||||
1h. | Election of Director: William R. Thomas | Management | For | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | Management | For | For | For | |||||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||
EXELON CORPORATION | ||||||||||||||||
Security | 30161N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXC | Meeting Date | 30-Apr-2019 | |||||||||||||
ISIN | US30161N1019 | Agenda | 934947954 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Anthony K. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | For | |||||||||||
1c. | Election of Director: Laurie Brlas | Management | For | For | For | |||||||||||
1d. | Election of Director: Christopher M. Crane | Management | For | For | For | |||||||||||
1e. | Election of Director: Yves C. de Balmann | Management | For | For | For | |||||||||||
1f. | Election of Director: Nicholas DeBenedictis | Management | For | For | For | |||||||||||
1g. | Election of Director: Linda P. Jojo | Management | For | For | For | |||||||||||
1h. | Election of Director: Paul L. Joskow | Management | For | For | For | |||||||||||
1i. | Election of Director: Robert J. Lawless | Management | For | For | For | |||||||||||
1j. | Election of Director: Richard W. Mies | Management | For | For | For | |||||||||||
1k. | Election of Director: Mayo A. Shattuck III | Management | For | For | For | |||||||||||
1l. | Election of Director: Stephen D. Steinour | Management | For | For | For | |||||||||||
1m. | Election of Director: John F. Young | Management | For | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2019. | Management | For | For | For | |||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | For | |||||||||||
4. | A shareholder proposal from Burn More Coal. | Shareholder | Against | Against | For | |||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XOM | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US30231G1022 | Agenda | 934991488 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Susan K. Avery | Management | For | For | For | |||||||||||
1b. | Election of Director: Angela F. Braly | Management | For | For | For | |||||||||||
1c. | Election of Director: Ursula M. Burns | Management | For | For | For | |||||||||||
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | For | |||||||||||
1e. | Election of Director: Steven A. Kandarian | Management | For | For | For | |||||||||||
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | For | |||||||||||
1g. | Election of Director: Samuel J. Palmisano | Management | For | For | For | |||||||||||
1h. | Election of Director: Steven S Reinemund | Management | For | For | For | |||||||||||
1i. | Election of Director: William C. Weldon | Management | For | For | For | |||||||||||
1j. | Election of Director: Darren W. Woods | Management | For | For | For | |||||||||||
2. | Ratification of Independent Auditors (page 28) | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | For | |||||||||||
4. | Independent Chairman (page 58) | Shareholder | Against | Against | For | |||||||||||
5. | Special Shareholder Meetings (page 59) | Shareholder | Against | Against | For | |||||||||||
6. | Board Matrix (page 61) | Shareholder | Against | Against | For | |||||||||||
7. | Climate Change Board Committee (page 62) | Shareholder | Against | Against | For | |||||||||||
8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Shareholder | Against | Against | For | |||||||||||
9. | Report on Political Contributions (page 66) | Shareholder | Against | Against | For | |||||||||||
10. | Report on Lobbying (page 67) | Shareholder | Against | Against | For | |||||||||||
FACEBOOK, INC. | ||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FB | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US30303M1027 | Agenda | 934995082 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Peggy Alford | For | For | For | ||||||||||||
2 | Marc L. Andreessen | For | For | For | ||||||||||||
3 | Kenneth I. Chenault | For | For | For | ||||||||||||
4 | S. D. Desmond-Hellmann | For | For | For | ||||||||||||
5 | Sheryl K. Sandberg | For | For | For | ||||||||||||
6 | Peter A. Thiel | For | For | For | ||||||||||||
7 | Jeffrey D. Zients | For | For | For | ||||||||||||
8 | Mark Zuckerberg | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |||||||||||
3. | To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. | Management | For | For | For | |||||||||||
4. | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. | Management | 3 Years | 3 Years | For | |||||||||||
5. | A stockholder proposal regarding change in stockholder voting. | Shareholder | Against | Against | For | |||||||||||
6. | A stockholder proposal regarding an independent chair. | Shareholder | Against | Against | For | |||||||||||
7. | A stockholder proposal regarding majority voting for directors. | Shareholder | Against | Against | For | |||||||||||
8. | A stockholder proposal regarding true diversity board policy. | Shareholder | Against | Against | For | |||||||||||
9. | A stockholder proposal regarding a content governance report. | Shareholder | Against | Against | For | |||||||||||
10. | A stockholder proposal regarding median gender pay gap. | Shareholder | Against | Against | For | |||||||||||
11. | A stockholder proposal regarding workforce diversity. | Shareholder | Against | Against | For | |||||||||||
12. | A stockholder proposal regarding strategic alternatives. | Shareholder | Against | Against | For | |||||||||||
FEDEX CORPORATION | ||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FDX | Meeting Date | 24-Sep-2018 | |||||||||||||
ISIN | US31428X1063 | Agenda | 934865594 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John A. Edwardson | Management | For | For | For | |||||||||||
1b. | Election of Director: Marvin R. Ellison | Management | For | For | For | |||||||||||
1c. | Election of Director: Susan Patricia Griffith | Management | For | For | For | |||||||||||
1d. | Election of Director: John C. ("Chris") Inglis | Management | For | For | For | |||||||||||
1e. | Election of Director: Kimberly A. Jabal | Management | For | For | For | |||||||||||
1f. | Election of Director: Shirley Ann Jackson | Management | For | For | For | |||||||||||
1g. | Election of Director: R. Brad Martin | Management | For | For | For | |||||||||||
1h. | Election of Director: Joshua Cooper Ramo | Management | For | For | For | |||||||||||
1i. | Election of Director: Susan C. Schwab | Management | For | For | For | |||||||||||
1j. | Election of Director: Frederick W. Smith | Management | For | For | For | |||||||||||
1k. | Election of Director: David P. Steiner | Management | For | For | For | |||||||||||
1l. | Election of Director: Paul S. Walsh | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of independent registered public accounting firm. | Management | For | For | For | |||||||||||
4. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | Against | For | |||||||||||
5. | Stockholder proposal regarding shareholder right to act by written consent. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder proposal regarding shareholder approval of bylaw changes. | Shareholder | Against | Against | For | |||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GE | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US3696041033 | Agenda | 934946192 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Election of Director: Sébastien Bazin | Management | For | For | For | |||||||||||
2. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | For | |||||||||||
3. | Election of Director: Francisco D'Souza | Management | For | For | For | |||||||||||
4. | Election of Director: Edward Garden | Management | For | For | For | |||||||||||
5. | Election of Director: Thomas Horton | Management | For | For | For | |||||||||||
6. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |||||||||||
7. | Election of Director: Catherine Lesjak | Management | For | For | For | |||||||||||
8. | Election of Director: Paula Rosput Reynolds | Management | For | For | For | |||||||||||
9 | Election of Director: Leslie Seidman | Management | For | For | For | |||||||||||
10. | Election of Director: James Tisch | Management | For | For | For | |||||||||||
11. | Advisory Approval of Our Named Executives' Compensation | Management | For | For | For | |||||||||||
12. | Approval of a Reduction of Minimum Number of Directors from 10 to 7 | Management | For | For | For | |||||||||||
13. | Ratification of KPMG as Independent Auditor for 2019 | Management | For | For | For | |||||||||||
14. | Require the Chairman of the Board to be Independent | Shareholder | Against | Against | For | |||||||||||
15. | Adopt Cumulative Voting for Director Elections | Shareholder | Against | Against | For | |||||||||||
HD SUPPLY HOLDINGS, INC. | ||||||||||||||||
Security | 40416M105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HDS | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US40416M1053 | Agenda | 934965774 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Joseph J. DeAngelo | For | For | For | ||||||||||||
2 | Patrick R. McNamee | For | For | For | ||||||||||||
3 | Scott D. Ostfeld | For | For | For | ||||||||||||
4 | Charles W. Peffer | For | For | For | ||||||||||||
5 | James A. Rubright | For | For | For | ||||||||||||
6 | Lauren Taylor Wolfe | For | For | For | ||||||||||||
2. | To ratify our board of directors' appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. | Management | For | For | For | |||||||||||
3. | To approve the HD Supply Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US4385161066 | Agenda | 934941647 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | For | |||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | For | |||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | For | |||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | For | |||||||||||
1E. | Election of Director: Jaime Chico Pardo | Management | For | For | For | |||||||||||
1F. | Election of Director: D. Scott Davis | Management | For | For | For | |||||||||||
1G. | Election of Director: Linnet F. Deily | Management | For | For | For | |||||||||||
1H. | Election of Director: Judd Gregg | Management | For | For | For | |||||||||||
1I. | Election of Director: Clive Hollick | Management | For | For | For | |||||||||||
1J. | Election of Director: Grace D. Lieblein | Management | For | For | For | |||||||||||
1K. | Election of Director: George Paz | Management | For | For | For | |||||||||||
1L. | Election of Director: Robin L. Washington | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Approval of Independent Accountants. | Management | For | For | For | |||||||||||
4. | Right To Act By Written Consent. | Shareholder | Against | Against | For | |||||||||||
5. | Report on Lobbying Payments and Policy. | Shareholder | Against | Against | For | |||||||||||
INTERCONTINENTAL EXCHANGE, INC. | ||||||||||||||||
Security | 45866F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ICE | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | US45866F1049 | Agenda | 934964380 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director for term expiring in 2020: Hon. Sharon Y. Bowen | Management | For | For | For | |||||||||||
1b. | Election of Director for term expiring in 2020: Charles R. Crisp | Management | For | For | For | |||||||||||
1c. | Election of Director for term expiring in 2020: Duriya M. Farooqui | Management | For | For | For | |||||||||||
1d. | Election of Director for term expiring in 2020: Jean-Marc Forneri | Management | For | For | For | |||||||||||
1e. | Election of Director for term expiring in 2020: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | For | |||||||||||
1f. | Election of Director for term expiring in 2020: Hon. Frederick W. Hatfield | Management | For | For | For | |||||||||||
1g. | Election of Director for term expiring in 2020: Thomas E. Noonan | Management | For | For | For | |||||||||||
1h. | Election of Director for term expiring in 2020: Frederic V. Salerno | Management | For | For | For | |||||||||||
1i. | Election of Director for term expiring in 2020: Jeffrey C. Sprecher | Management | For | For | For | |||||||||||
1j. | Election of Director for term expiring in 2020: Judith A. Sprieser | Management | For | For | For | |||||||||||
1k. | Election of Director for term expiring in 2020: Vincent Tese | Management | For | For | For | |||||||||||
2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | For | |||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | For | |||||||||||
JOHNSON & JOHNSON | ||||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JNJ | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US4781601046 | Agenda | 934938638 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mary C. Beckerle | Management | For | For | For | |||||||||||
1b. | Election of Director: D. Scott Davis | Management | For | For | For | |||||||||||
1c. | Election of Director: Ian E. L. Davis | Management | For | For | For | |||||||||||
1d. | Election of Director: Jennifer A. Doudna | Management | For | For | For | |||||||||||
1e. | Election of Director: Alex Gorsky | Management | For | For | For | |||||||||||
1f. | Election of Director: Marillyn A. Hewson | Management | For | For | For | |||||||||||
1g. | Election of Director: Mark B. McClellan | Management | For | For | For | |||||||||||
1h. | Election of Director: Anne M. Mulcahy | Management | For | For | For | |||||||||||
1i. | Election of Director: William D. Perez | Management | For | For | For | |||||||||||
1j. | Election of Director: Charles Prince | Management | For | For | For | |||||||||||
1k. | Election of Director: A. Eugene Washington | Management | For | For | For | |||||||||||
1l. | Election of Director: Ronald A. Williams | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. | Management | For | For | For | |||||||||||
4. | Shareholder Proposal - Clawback Disclosure | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder Proposal - Executive Compensation and Drug Pricing Risks. | Shareholder | Against | Against | For | |||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | JPM | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US46625H1005 | Agenda | 934979088 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | For | |||||||||||
1b. | Election of Director: James A. Bell | Management | For | For | For | |||||||||||
1c. | Election of Director: Stephen B. Burke | Management | For | For | For | |||||||||||
1d. | Election of Director: Todd A. Combs | Management | For | For | For | |||||||||||
1e. | Election of Director: James S. Crown | Management | For | For | For | |||||||||||
1f. | Election of Director: James Dimon | Management | For | For | For | |||||||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||
1h. | Election of Director: Mellody Hobson | Management | For | For | For | |||||||||||
1i. | Election of Director: Laban P. Jackson, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | For | |||||||||||
1k. | Election of Director: Lee R. Raymond | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||
3. | Ratification of independent registered public accounting firm | Management | For | For | For | |||||||||||
4. | Gender pay equity report | Shareholder | Against | Against | For | |||||||||||
5. | Enhance shareholder proxy access | Shareholder | Against | Against | For | |||||||||||
6. | Cumulative voting | Shareholder | Against | Against | For | |||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOW | Meeting Date | 31-May-2019 | |||||||||||||
ISIN | US5486611073 | Agenda | 934988493 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Raul Alvarez | For | For | For | ||||||||||||
2 | David H. Batchelder | For | For | For | ||||||||||||
3 | Angela F. Braly | For | For | For | ||||||||||||
4 | Sandra B. Cochran | For | For | For | ||||||||||||
5 | Laurie Z. Douglas | For | For | For | ||||||||||||
6 | Richard W. Dreiling | For | For | For | ||||||||||||
7 | Marvin R. Ellison | For | For | For | ||||||||||||
8 | James H. Morgan | For | For | For | ||||||||||||
9 | Brian C. Rogers | For | For | For | ||||||||||||
10 | Bertram L. Scott | For | For | For | ||||||||||||
11 | Lisa W. Wardell | For | For | For | ||||||||||||
12 | Eric C. Wiseman | For | For | For | ||||||||||||
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | For | For | |||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MPC | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US56585A1025 | Agenda | 934941976 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director: Evan Bayh | Management | For | For | For | |||||||||||
1b. | Election of Class II Director: Charles E. Bunch | Management | For | For | For | |||||||||||
1c. | Election of Class II Director: Edward G. Galante | Management | For | For | For | |||||||||||
1d. | Election of Class II Director: Kim K.W. Rucker | Management | For | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019. | Management | For | For | For | |||||||||||
3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | For | |||||||||||
4. | Shareholder proposal seeking a shareholder right to action by written consent. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder proposal seeking an independent chairman policy. | Shareholder | Against | Against | For | |||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||||||||||||
ISIN | US57636Q1040 | Agenda | 935017233 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of director: Richard Haythornthwaite | Management | For | For | For | |||||||||||
1b. | Election of director: Ajay Banga | Management | For | For | For | |||||||||||
1c. | Election of director: David R. Carlucci | Management | For | For | For | |||||||||||
1d. | Election of director: Richard K. Davis | Management | For | For | For | |||||||||||
1e. | Election of director: Steven J. Freiberg | Management | For | For | For | |||||||||||
1f. | Election of director: Julius Genachowski | Management | For | For | For | |||||||||||
1g. | Election of director: Choon Phong Goh | Management | For | For | For | |||||||||||
1h. | Election of director: Merit E. Janow | Management | For | For | For | |||||||||||
1i. | Election of director: Oki Matsumoto | Management | For | For | For | |||||||||||
1j. | Election of director: Youngme Moon | Management | For | For | For | |||||||||||
1k. | Election of director: Rima Qureshi | Management | For | For | For | |||||||||||
1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | For | |||||||||||
1m. | Election of director: Gabrielle Sulzberger | Management | For | For | For | |||||||||||
1n. | Election of director: Jackson Tai | Management | For | For | For | |||||||||||
1o. | Election of director: Lance Uggla | Management | For | For | For | |||||||||||
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | For | For | For | |||||||||||
4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Against | Against | For | |||||||||||
5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | Against | For | |||||||||||
MEDTRONIC PLC | ||||||||||||||||
Security | G5960L103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | |||||||||||||
ISIN | IE00BTN1Y115 | Agenda | 934889215 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Richard H. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: Craig Arnold | Management | For | For | For | |||||||||||
1c. | Election of Director: Scott C. Donnelly | Management | For | For | For | |||||||||||
1d. | Election of Director: Randall J. Hogan III | Management | For | For | For | |||||||||||
1e. | Election of Director: Omar Ishrak | Management | For | For | For | |||||||||||
1f. | Election of Director: Michael O. Leavitt | Management | For | For | For | |||||||||||
1g. | Election of Director: James T. Lenehan | Management | For | For | For | |||||||||||
1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | For | |||||||||||
1i. | Election of Director: Denise M. O'Leary | Management | For | For | For | |||||||||||
1j. | Election of Director: Kendall J. Powell | Management | For | For | For | |||||||||||
2. | To ratify, in a non-binding vote, the re- appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | For | For | For | |||||||||||
3. | To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Management | For | For | For | |||||||||||
MERCK & CO., INC. | ||||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRK | Meeting Date | 28-May-2019 | |||||||||||||
ISIN | US58933Y1055 | Agenda | 934988328 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Leslie A. Brun | Management | For | For | For | |||||||||||
1b. | Election of Director: Thomas R. Cech | Management | For | For | For | |||||||||||
1c. | Election of Director: Mary Ellen Coe | Management | For | For | For | |||||||||||
1d. | Election of Director: Pamela J. Craig | Management | For | For | For | |||||||||||
1e. | Election of Director: Kenneth C. Frazier | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas H. Glocer | Management | For | For | For | |||||||||||
1g. | Election of Director: Rochelle B. Lazarus | Management | For | For | For | |||||||||||
1h. | Election of Director: Paul B. Rothman | Management | For | For | For | |||||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | For | |||||||||||
1j. | Election of Director: Inge G. Thulin | Management | For | For | For | |||||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | For | |||||||||||
1l. | Election of Director: Peter C. Wendell | Management | For | For | For | |||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||
3. | Proposal to adopt the 2019 Incentive Stock Plan. | Management | Against | For | Against | |||||||||||
4. | Ratification of the appointment of the Company's independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
5. | Shareholder proposal concerning an independent board chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal concerning executive incentives and stock buybacks. | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal concerning drug pricing. | Shareholder | Against | Against | For | |||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGM | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US5529531015 | Agenda | 934949718 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Mary Chris Gay | Management | For | For | For | |||||||||||
1b. | Election of Director: William W. Grounds | Management | For | For | For | |||||||||||
1c. | Election of Director: Alexis M. Herman | Management | For | For | For | |||||||||||
1d. | Election of Director: Roland Hernandez | Management | For | For | For | |||||||||||
1e. | Election of Director: John Kilroy | Management | For | For | For | |||||||||||
1f. | Election of Director: Rose McKinney - James | Management | For | For | For | |||||||||||
1g. | Election of Director: Keith A. Meister | Management | For | For | For | |||||||||||
1h. | Election of Director: James J. Murren | Management | For | For | For | |||||||||||
1i. | Election of Director: Paul Salem | Management | For | For | For | |||||||||||
1j. | Election of Director: Gregory M. Spierkel | Management | For | For | For | |||||||||||
1k. | Election of Director: Jan G. Swartz | Management | For | For | For | |||||||||||
1l. | Election of Director: Daniel J. Taylor | Management | For | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | For | |||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |||||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 | |||||||||||||
ISIN | US5949181045 | Agenda | 934884544 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William H. Gates lll | Management | For | For | For | |||||||||||
1b. | Election of Director: Reid G. Hoffman | Management | For | For | For | |||||||||||
1c. | Election of Director: Hugh F. Johnston | Management | For | For | For | |||||||||||
1d. | Election of Director: Teri L. List-Stoll | Management | For | For | For | |||||||||||
1e. | Election of Director: Satya Nadella | Management | For | For | For | |||||||||||
1f. | Election of Director: Charles H. Noski | Management | For | For | For | |||||||||||
1g. | Election of Director: Helmut Panke | Management | For | For | For | |||||||||||
1h. | Election of Director: Sandra E. Peterson | Management | For | For | For | |||||||||||
1i. | Election of Director: Penny S. Pritzker | Management | For | For | For | |||||||||||
1j. | Election of Director: Charles W. Scharf | Management | For | For | For | |||||||||||
1k. | Election of Director: Arne M. Sorenson | Management | For | For | For | |||||||||||
1l. | Election of Director: John W. Stanton | Management | For | For | For | |||||||||||
1m. | Election of Director: John W. Thompson | Management | For | For | For | |||||||||||
1n. | Election of Director: Padmasree Warrior | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | For | |||||||||||
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | For | For | For | |||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US6092071058 | Agenda | 934959404 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lewis W.K. Booth | Management | For | For | For | |||||||||||
1b. | Election of Director: Charles E. Bunch | Management | For | For | For | |||||||||||
1c. | Election of Director: Debra A. Crew | Management | For | For | For | |||||||||||
1d. | Election of Director: Lois D. Juliber | Management | For | For | For | |||||||||||
1e. | Election of Director: Mark D. Ketchum | Management | For | For | For | |||||||||||
1f. | Election of Director: Peter W. May | Management | For | For | For | |||||||||||
1g. | Election of Director: Jorge S. Mesquita | Management | For | For | For | |||||||||||
1h. | Election of Director: Joseph Neubauer | Management | For | For | For | |||||||||||
1i. | Election of Director: Fredric G. Reynolds | Management | For | For | For | |||||||||||
1j. | Election of Director: Christiana S. Shi | Management | For | For | For | |||||||||||
1k. | Election of Director: Patrick T. Siewert | Management | For | For | For | |||||||||||
1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | For | |||||||||||
1m. | Election of Director: Dirk Van de Put | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. | Management | For | For | For | |||||||||||
4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Against | Against | For | |||||||||||
5. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | Against | For | |||||||||||
NETFLIX, INC. | ||||||||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NFLX | Meeting Date | 06-Jun-2019 | |||||||||||||
ISIN | US64110L1061 | Agenda | 934997252 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Class II Director: Timothy M. Haley | Management | For | For | For | |||||||||||
1b. | Election of Class II Director: Leslie Kilgore | Management | For | For | For | |||||||||||
1c. | Election of Class II Director: Ann Mather | Management | For | For | For | |||||||||||
1d. | Election of Class II Director: Susan Rice | Management | For | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | For | |||||||||||
3. | Advisory approval of the Company's executive officer compensation. | Management | For | For | For | |||||||||||
4. | Stockholder proposal regarding political disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
5. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Against | Against | For | |||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEE | Meeting Date | 23-May-2019 | |||||||||||||
ISIN | US65339F1012 | Agenda | 934983710 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Sherry S. Barrat | Management | For | For | For | |||||||||||
1b. | Election of Director: James L. Camaren | Management | For | For | For | |||||||||||
1c. | Election of Director: Kenneth B. Dunn | Management | For | For | For | |||||||||||
1d. | Election of Director: Naren K. Gursahaney | Management | For | For | For | |||||||||||
1e. | Election of Director: Kirk S. Hachigian | Management | For | For | For | |||||||||||
1f. | Election of Director: Toni Jennings | Management | For | For | For | |||||||||||
1g. | Election of Director: Amy B. Lane | Management | For | For | For | |||||||||||
1h. | Election of Director: James L. Robo | Management | For | For | For | |||||||||||
1i. | Election of Director: Rudy E. Schupp | Management | For | For | For | |||||||||||
1j. | Election of Director: John L. Skolds | Management | For | For | For | |||||||||||
1k. | Election of Director: William H. Swanson | Management | For | For | For | |||||||||||
1l. | Election of Director: Hansel E. Tookes, II | Management | For | For | For | |||||||||||
1m. | Election of Director: Darryl L. Wilson | Management | For | For | For | |||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 | Management | For | For | For | |||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | For | |||||||||||
4. | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Against | Against | For | |||||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OXY | Meeting Date | 10-May-2019 | |||||||||||||
ISIN | US6745991058 | Agenda | 934959733 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Spencer Abraham | Management | Against | For | Against | |||||||||||
1b. | Election of Director: Eugene L. Batchelder | Management | Against | For | Against | |||||||||||
1c. | Election of Director: Margaret M. Foran | Management | Against | For | Against | |||||||||||
1d. | Election of Director: Carlos M. Gutierrez | Management | Against | For | Against | |||||||||||
1e. | Election of Director: Vicki Hollub | Management | Against | For | Against | |||||||||||
1f. | Election of Director: William R. Klesse | Management | Against | For | Against | |||||||||||
1g. | Election of Director: Jack B. Moore | Management | Against | For | Against | |||||||||||
1h. | Election of Director: Avedick B. Poladian | Management | Against | For | Against | |||||||||||
1i. | Election of Director: Elisse B. Walter | Management | Against | For | Against | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Against | For | Against | |||||||||||
3. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019 | Management | For | For | For | |||||||||||
4. | Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings | Shareholder | For | Against | Against | |||||||||||
ORACLE CORPORATION | ||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORCL | Meeting Date | 14-Nov-2018 | |||||||||||||
ISIN | US68389X1054 | Agenda | 934879656 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Jeffrey S. Berg | For | For | For | ||||||||||||
2 | Michael J. Boskin | For | For | For | ||||||||||||
3 | Safra A. Catz | For | For | For | ||||||||||||
4 | Bruce R. Chizen | For | For | For | ||||||||||||
5 | George H. Conrades | For | For | For | ||||||||||||
6 | Lawrence J. Ellison | For | For | For | ||||||||||||
7 | Hector Garcia-Molina | For | For | For | ||||||||||||
8 | Jeffrey O. Henley | For | For | For | ||||||||||||
9 | Mark V. Hurd | For | For | For | ||||||||||||
10 | Renee J. James | For | For | For | ||||||||||||
11 | Charles W. Moorman IV | For | For | For | ||||||||||||
12 | Leon E. Panetta | For | For | For | ||||||||||||
13 | William G. Parrett | For | For | For | ||||||||||||
14 | Naomi O. Seligman | For | For | For | ||||||||||||
2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | For | |||||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Against | Against | For | |||||||||||
5. | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Against | Against | For | |||||||||||
6. | Stockholder Proposal Regarding Lobbying Report. | Shareholder | Against | Against | For | |||||||||||
7. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | Against | For | |||||||||||
PEPSICO, INC. | ||||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEP | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US7134481081 | Agenda | 934949112 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Shona L. Brown | Management | For | For | For | |||||||||||
1b. | Election of Director: Cesar Conde | Management | For | For | For | |||||||||||
1c. | Election of Director: Ian Cook | Management | For | For | For | |||||||||||
1d. | Election of Director: Dina Dublon | Management | For | For | For | |||||||||||
1e. | Election of Director: Richard W. Fisher | Management | For | For | For | |||||||||||
1f. | Election of Director: Michelle Gass | Management | For | For | For | |||||||||||
1g. | Election of Director: William R. Johnson | Management | For | For | For | |||||||||||
1h. | Election of Director: Ramon Laguarta | Management | For | For | For | |||||||||||
1i. | Election of Director: David C. Page | Management | For | For | For | |||||||||||
1j. | Election of Director: Robert C. Pohlad | Management | For | For | For | |||||||||||
1k. | Election of Director: Daniel Vasella | Management | For | For | For | |||||||||||
1l. | Election of Director: Darren Walker | Management | For | For | For | |||||||||||
1m. | Election of Director: Alberto Weisser | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | For | |||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Disclosure of Pesticide Management Data. | Shareholder | Against | Against | For | |||||||||||
PFIZER INC. | ||||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFE | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US7170811035 | Agenda | 934942043 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Ronald E. Blaylock | Management | For | For | For | |||||||||||
1b. | Election of Director: Albert Bourla | Management | For | For | For | |||||||||||
1c. | Election of Director: W. Don Cornwell | Management | For | For | For | |||||||||||
1d. | Election of Director: Joseph J. Echevarria | Management | For | For | For | |||||||||||
1e. | Election of Director: Helen H. Hobbs | Management | For | For | For | |||||||||||
1f. | Election of Director: James M. Kilts | Management | For | For | For | |||||||||||
1g. | Election of Director: Dan R. Littman | Management | For | For | For | |||||||||||
1h. | Election of Director: Shantanu Narayen | Management | For | For | For | |||||||||||
1i. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | |||||||||||
1j. | Election of Director: Ian C. Read | Management | For | For | For | |||||||||||
1k. | Election of Director: James C. Smith | Management | For | For | For | |||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Management | For | For | For | |||||||||||
3. | 2019 Advisory approval of executive compensation | Management | For | For | For | |||||||||||
4. | Approval of the Pfizer Inc. 2019 Stock Plan | Management | Against | For | Against | |||||||||||
5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | Against | For | |||||||||||
7. | Shareholder proposal regarding independent chair policy | Shareholder | Against | Against | For | |||||||||||
8. | Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Shareholder | Against | Against | For | |||||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PM | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US7181721090 | Agenda | 934945013 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: André Calantzopoulos | Management | For | For | For | |||||||||||
1b. | Election of Director: Louis C. Camilleri | Management | For | For | For | |||||||||||
1c. | Election of Director: Massimo Ferragamo | Management | For | For | For | |||||||||||
1d. | Election of Director: Werner Geissler | Management | For | For | For | |||||||||||
1e. | Election of Director: Lisa A. Hook | Management | For | For | For | |||||||||||
1f. | Election of Director: Jennifer Li | Management | For | For | For | |||||||||||
1g. | Election of Director: Jun Makihara | Management | For | For | For | |||||||||||
1h. | Election of Director: Kalpana Morparia | Management | For | For | For | |||||||||||
1i. | Election of Director: Lucio A. Noto | Management | For | For | For | |||||||||||
1j. | Election of Director: Frederik Paulsen | Management | For | For | For | |||||||||||
1k. | Election of Director: Robert B. Polet | Management | For | For | For | |||||||||||
1l. | Election of Director: Stephen M. Wolf | Management | For | For | For | |||||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | For | |||||||||||
3. | Ratification of the Selection of Independent Auditors | Management | For | For | For | |||||||||||
PROLOGIS, INC. | ||||||||||||||||
Security | 74340W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLD | Meeting Date | 01-May-2019 | |||||||||||||
ISIN | US74340W1036 | Agenda | 934945772 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Hamid R. Moghadam | Management | For | For | For | |||||||||||
1b. | Election of Director: Cristina G. Bita | Management | For | For | For | |||||||||||
1c. | Election of Director: George L. Fotiades | Management | For | For | For | |||||||||||
1d. | Election of Director: Philip L. Hawkins | Management | For | For | For | |||||||||||
1e. | Election of Director: Lydia H. Kennard | Management | For | For | For | |||||||||||
1f. | Election of Director: J. Michael Losh | Management | For | For | For | |||||||||||
1g. | Election of Director: Irving F. Lyons III | Management | For | For | For | |||||||||||
1h. | Election of Director: David P. O'Connor | Management | For | For | For | |||||||||||
1i. | Election of Director: Olivier Piani | Management | For | For | For | |||||||||||
1j. | Election of Director: Jeffrey L. Skelton | Management | For | For | For | |||||||||||
1k. | Election of Director: Carl B. Webb | Management | For | For | For | |||||||||||
1l. | Election of Director: William D. Zollars | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation for 2018 | Management | For | For | For | |||||||||||
3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2019 | Management | For | For | For | |||||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||||||
Security | 744573106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEG | Meeting Date | 16-Apr-2019 | |||||||||||||
ISIN | US7445731067 | Agenda | 934944427 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Willie A. Deese | Management | For | For | For | |||||||||||
1b. | Election of Director: William V. Hickey | Management | For | For | For | |||||||||||
1c. | Election of Director: Ralph Izzo | Management | For | For | For | |||||||||||
1d. | Election of Director: Shirley Ann Jackson | Management | For | For | For | |||||||||||
1e. | Election of Director: David Lilley | Management | For | For | For | |||||||||||
1f. | Election of Director: Barry H. Ostrowsky | Management | For | For | For | |||||||||||
1g. | Election of Director: Laura A. Sugg | Management | For | For | For | |||||||||||
1h. | Election of Director: Richard J. Swift | Management | For | For | For | |||||||||||
1i. | Election of Director: Susan Tomasky | Management | For | For | For | |||||||||||
1j. | Election of Director: Alfred W. Zollar | Management | For | For | For | |||||||||||
2. | Advisory vote on the approval of executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2019. | Management | For | For | For | |||||||||||
RAYMOND JAMES FINANCIAL, INC. | ||||||||||||||||
Security | 754730109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RJF | Meeting Date | 28-Feb-2019 | |||||||||||||
ISIN | US7547301090 | Agenda | 934919638 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Charles G.von Arentschildt | Management | For | For | For | |||||||||||
1b. | Election of Director: Shelley G. Broader | Management | For | For | For | |||||||||||
1c. | Election of Director: Robert M. Dutkowsky | Management | For | For | For | |||||||||||
1d. | Election of Director: Jeffrey N. Edwards | Management | For | For | For | |||||||||||
1e. | Election of Director: Benjamin C. Esty | Management | For | For | For | |||||||||||
1f. | Election of Director: Anne Gates | Management | For | For | For | |||||||||||
1g. | Election of Director: Francis S. Godbold | Management | For | For | For | |||||||||||
1h. | Election of Director: Thomas A. James | Management | For | For | For | |||||||||||
1i. | Election of Director: Gordon L. Johnson | Management | For | For | For | |||||||||||
1j. | Election of Director: Roderick C. McGeary | Management | For | For | For | |||||||||||
1k. | Election of Director: Paul C. Reilly | Management | For | For | For | |||||||||||
1l. | Election of Director: Susan N. Story | Management | For | For | For | |||||||||||
2. | Advisory vote to approve 2018 executive compensation. | Management | For | For | For | |||||||||||
3. | To approve the Amended and Restated 2003 Employee Stock Purchase Plan. | Management | For | For | For | |||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | |||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RSG | Meeting Date | 17-May-2019 | |||||||||||||
ISIN | US7607591002 | Agenda | 934966562 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Manuel Kadre | Management | For | For | For | |||||||||||
1b. | Election of Director: Tomago Collins | Management | For | For | For | |||||||||||
1c. | Election of Director: Thomas W. Handley | Management | For | For | For | |||||||||||
1d. | Election of Director: Jennifer M. Kirk | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael Larson | Management | For | For | For | |||||||||||
1f. | Election of Director: Kim S. Pegula | Management | For | For | For | |||||||||||
1g. | Election of Director: Ramon A. Rodriguez | Management | For | For | For | |||||||||||
1h. | Election of Director: Donald W. Slager | Management | For | For | For | |||||||||||
1i. | Election of Director: James P. Snee | Management | For | For | For | |||||||||||
1j. | Election of Director: John M. Trani | Management | For | For | For | |||||||||||
1k. | Election of Director: Sandra M. Volpe | Management | For | For | For | |||||||||||
1l. | Election of Director: Katharine B. Weymouth | Management | For | For | For | |||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
4. | Shareholder proposal regarding electoral contributions and expenditures. | Shareholder | Against | Against | For | |||||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security | 780259107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RDSB | Meeting Date | 21-May-2019 | |||||||||||||
ISIN | US7802591070 | Agenda | 935000416 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | For | |||||||||||
2. | Approval of Directors' Remuneration Report | Management | For | For | For | |||||||||||
3. | Appointment of Neil Carson as a Director of the Company | Management | For | For | For | |||||||||||
4. | Reappointment of Director: Ben van Beurden | Management | For | For | For | |||||||||||
5. | Reappointment of Director: Ann Godbehere | Management | For | For | For | |||||||||||
6. | Reappointment of Director: Euleen Goh | Management | For | For | For | |||||||||||
7. | Reappointment of Director: Charles O. Holliday | Management | For | For | For | |||||||||||
8. | Reappointment of Director: Catherine Hughes | Management | For | For | For | |||||||||||
9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | For | |||||||||||
10. | Reappointment of Director: Roberto Setubal | Management | For | For | For | |||||||||||
11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | For | |||||||||||
12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | For | |||||||||||
13. | Reappointment of Director: Jessica Uhl | Management | For | For | For | |||||||||||
14. | Reappointment of Director: Gerrit Zalm | Management | For | For | For | |||||||||||
15. | Reappointment of Auditors | Management | For | For | For | |||||||||||
16. | Remuneration of Auditors | Management | For | For | For | |||||||||||
17. | Authority to allot shares | Management | For | For | For | |||||||||||
18. | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | For | |||||||||||
19. | Adoption of new Articles of Association (Special Resolution) | Management | For | For | For | |||||||||||
20. | Authority to purchase own shares (Special Resolution) | Management | For | For | For | |||||||||||
21. | Authority to make certain donations and incur expenditure | Management | For | For | For | |||||||||||
22. | Shareholder resolution (Special Resolution) | Shareholder | Against | Against | For | |||||||||||
SALESFORCE.COM, INC. | ||||||||||||||||
Security | 79466L302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRM | Meeting Date | 06-Jun-2019 | |||||||||||||
ISIN | US79466L3024 | Agenda | 935003878 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Marc Benioff | Management | For | For | For | |||||||||||
1b. | Election of Director: Keith Block | Management | For | For | For | |||||||||||
1c. | Election of Director: Parker Harris | Management | For | For | For | |||||||||||
1d. | Election of Director: Craig Conway | Management | For | For | For | |||||||||||
1e. | Election of Director: Alan Hassenfeld | Management | For | For | For | |||||||||||
1f. | Election of Director: Neelie Kroes | Management | For | For | For | |||||||||||
1g. | Election of Director: Colin Powell | Management | For | For | For | |||||||||||
1h. | Election of Director: Sanford Robertson | Management | For | For | For | |||||||||||
1i. | Election of Director: John V. Roos | Management | For | For | For | |||||||||||
1j. | Election of Director: Bernard Tyson | Management | For | For | For | |||||||||||
1k. | Election of Director: Robin Washington | Management | For | For | For | |||||||||||
1l. | Election of Director: Maynard Webb | Management | For | For | For | |||||||||||
1m. | Election of Director: Susan Wojcicki | Management | For | For | For | |||||||||||
2a. | Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. | Management | For | For | For | |||||||||||
2b. | Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. | Management | For | For | For | |||||||||||
3. | Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. | Management | Against | For | Against | |||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. | Management | For | For | For | |||||||||||
5. | An advisory vote to approve the fiscal 2019 compensation of our named executive officers. | Management | For | For | For | |||||||||||
6. | A stockholder proposal regarding a "true diversity" board policy. | Shareholder | Against | Against | For | |||||||||||
SIMON PROPERTY GROUP, INC. | ||||||||||||||||
Security | 828806109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPG | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US8288061091 | Agenda | 934959973 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Glyn F. Aeppel | Management | For | For | For | |||||||||||
1b. | Election of Director: Larry C. Glasscock | Management | For | For | For | |||||||||||
1c. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | For | |||||||||||
1d. | Election of Director: Allan Hubbard | Management | For | For | For | |||||||||||
1e. | Election of Director: Reuben S. Leibowitz | Management | For | For | For | |||||||||||
1f. | Election of Director: Gary M. Rodkin | Management | For | For | For | |||||||||||
1g. | Election of Director: Stefan M. Selig | Management | For | For | For | |||||||||||
1h. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | For | |||||||||||
1i. | Election of Director: J. Albert Smith, Jr. | Management | For | For | For | |||||||||||
1j. | Election of Director: Marta R. Stewart | Management | For | For | For | |||||||||||
2. | An advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | |||||||||||
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
4. | Vote to approve the 2019 Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal requesting disclosure of political contributions. | Shareholder | Against | Against | For | |||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LUV | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US8447411088 | Agenda | 934980663 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: David W. Biegler | Management | For | For | For | |||||||||||
1b. | Election of Director: J. Veronica Biggins | Management | For | For | For | |||||||||||
1c. | Election of Director: Douglas H. Brooks | Management | For | For | For | |||||||||||
1d. | Election of Director: William H. Cunningham | Management | For | For | For | |||||||||||
1e. | Election of Director: John G. Denison | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas W. Gilligan | Management | For | For | For | |||||||||||
1g. | Election of Director: Gary C. Kelly | Management | For | For | For | |||||||||||
1h. | Election of Director: Grace D. Lieblein | Management | For | For | For | |||||||||||
1i. | Election of Director: Nancy B. Loeffler | Management | For | For | For | |||||||||||
1j. | Election of Director: John T. Montford | Management | For | For | For | |||||||||||
1k. | Election of Director: Ron Ricks | Management | For | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | For | |||||||||||
4. | Advisory vote on shareholder proposal to require an independent board chairman. | Shareholder | Against | Against | For | |||||||||||
5. | Advisory vote on shareholder proposal to amend proxy access bylaw provision. | Shareholder | Against | Against | For | |||||||||||
SUNTRUST BANKS, INC. | ||||||||||||||||
Security | 867914103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STI | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US8679141031 | Agenda | 934933638 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1A | Election of Director: Agnes Bundy Scanlan | Management | For | For | For | |||||||||||
1B | Election of Director: Dallas S. Clement | Management | For | For | For | |||||||||||
1C | Election of Director: Paul D. Donahue | Management | For | For | For | |||||||||||
1D | Election of Director: Paul R. Garcia | Management | For | For | For | |||||||||||
1E | Election of Director: Donna S. Morea | Management | For | For | For | |||||||||||
1F | Election of Director: David M. Ratcliffe | Management | For | For | For | |||||||||||
1G | Election of Director: William H. Rogers, Jr. | Management | For | For | For | |||||||||||
1H | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | For | |||||||||||
1I | Election of Director: Bruce L. Tanner | Management | For | For | For | |||||||||||
1J | Election of Director: Steven C. Voorhees | Management | For | For | For | |||||||||||
2 | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | |||||||||||
3 | To ratify the appointment of Ernst & Young LLP as our independent auditor for 2019. | Management | For | For | For | |||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | |||||||||||||
ISIN | US8825081040 | Agenda | 934940328 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: M. A. Blinn | Management | For | For | For | |||||||||||
1b. | Election of Director: T. M. Bluedorn | Management | For | For | For | |||||||||||
1c. | Election of Director: J. F. Clark | Management | For | For | For | |||||||||||
1d. | Election of Director: C. S. Cox | Management | For | For | For | |||||||||||
1e. | Election of Director: M. S. Craighead | Management | For | For | For | |||||||||||
1f. | Election of Director: J. M. Hobby | Management | For | For | For | |||||||||||
1g. | Election of Director: R. Kirk | Management | For | For | For | |||||||||||
1h. | Election of Director: P. H. Patsley | Management | For | For | For | |||||||||||
1i. | Election of Director: R. E. Sanchez | Management | For | For | For | |||||||||||
1j. | Election of Director: R. K. Templeton | Management | For | For | For | |||||||||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
THE BOEING COMPANY | ||||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BA | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US0970231058 | Agenda | 934941750 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Robert A. Bradway | Management | For | For | For | |||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | For | |||||||||||
1c. | Election of Director: Arthur D. Collins Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Edmund P. Giambastiani Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: Lynn J. Good | Management | For | For | For | |||||||||||
1f. | Election of Director: Nikki R. Haley | Management | For | For | For | |||||||||||
1g. | Election of Director: Lawrence W. Kellner | Management | For | For | For | |||||||||||
1h. | Election of Director: Caroline B. Kennedy | Management | For | For | For | |||||||||||
1i. | Election of Director: Edward M. Liddy | Management | For | For | For | |||||||||||
1j. | Election of Director: Dennis A. Muilenburg | Management | For | For | For | |||||||||||
1k. | Election of Director: Susan C. Schwab | Management | For | For | For | |||||||||||
1l. | Election of Director: Ronald A. Williams | Management | For | For | For | |||||||||||
1m. | Election of Director: Mike S. Zafirovski | Management | For | For | For | |||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | For | |||||||||||
3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019. | Management | For | For | For | |||||||||||
4. | Additional Report on Lobbying Activities. | Shareholder | Against | Against | For | |||||||||||
5. | Impact of Share Repurchases on Performance Metrics. | Shareholder | Against | Against | For | |||||||||||
6. | Independent Board Chairman. | Shareholder | Against | Against | For | |||||||||||
7. | Remove Size Limit on Proxy Access Group. | Shareholder | Against | Against | For | |||||||||||
8. | Mandatory Retention of Significant Stock by Executives | Shareholder | Against | Against | For | |||||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KO | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US1912161007 | Agenda | 934937915 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Herbert A. Allen | Management | For | For | For | |||||||||||
1b. | Election of Director: Ronald W. Allen | Management | For | For | For | |||||||||||
1c. | Election of Director: Marc Bolland | Management | For | For | For | |||||||||||
1d. | Election of Director: Ana Botin | Management | For | For | For | |||||||||||
1e. | Election of Director: Christopher C. Davis | Management | For | For | For | |||||||||||
1f. | Election of Director: Barry Diller | Management | For | For | For | |||||||||||
1g. | Election of Director: Helene D. Gayle | Management | For | For | For | |||||||||||
1h. | Election of Director: Alexis M. Herman | Management | For | For | For | |||||||||||
1i. | Election of Director: Robert A. Kotick | Management | For | For | For | |||||||||||
1j. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |||||||||||
1k. | Election of Director: James Quincey | Management | For | For | For | |||||||||||
1l. | Election of Director: Caroline J. Tsay | Management | For | For | For | |||||||||||
1m. | Election of Director: David B. Weinberg | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For | For | |||||||||||
4. | Shareowner proposal regarding an independent Board Chair | Shareholder | Against | Against | For | |||||||||||
5. | Shareowner proposal on sugar and public health | Shareholder | Against | Against | For | |||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PG | Meeting Date | 09-Oct-2018 | |||||||||||||
ISIN | US7427181091 | Agenda | 934870115 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Francis S. Blake | Management | For | For | For | |||||||||||
1b. | Election of Director: Angela F. Braly | Management | For | For | For | |||||||||||
1c. | Election of Director: Amy L. Chang | Management | For | For | For | |||||||||||
1d. | Election of Director: Kenneth I. Chenault | Management | For | For | For | |||||||||||
1e. | Election of Director: Scott D. Cook | Management | For | For | For | |||||||||||
1f. | Election of Director: Joseph Jimenez | Management | For | For | For | |||||||||||
1g. | Election of Director: Terry J. Lundgren | Management | For | For | For | |||||||||||
1h. | Election of Director: W. James McNerney, Jr. | Management | For | For | For | |||||||||||
1i. | Election of Director: Nelson Peltz | Management | For | For | For | |||||||||||
1j. | Election of Director: David S. Taylor | Management | For | For | For | |||||||||||
1k. | Election of Director: Margaret C. Whitman | Management | For | For | For | |||||||||||
1l. | Election of Director: Patricia A. Woertz | Management | For | For | For | |||||||||||
1m. | Election of Director: Ernesto Zedillo | Management | For | For | For | |||||||||||
2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
3. | Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) | Management | For | For | For | |||||||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||||||||||||
Security | 824348106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHW | Meeting Date | 17-Apr-2019 | |||||||||||||
ISIN | US8243481061 | Agenda | 934937876 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: K.B. Anderson | Management | For | For | For | |||||||||||
1b. | Election of Director: A.F. Anton | Management | For | For | For | |||||||||||
1c. | Election of Director: J.M. Fettig | Management | For | For | For | |||||||||||
1d. | Election of Director: D.F. Hodnik | Management | For | For | For | |||||||||||
1e. | Election of Director: R.J. Kramer | Management | For | For | For | |||||||||||
1f. | Election of Director: S.J. Kropf | Management | For | For | For | |||||||||||
1g. | Election of Director: J.G. Morikis | Management | For | For | For | |||||||||||
1h. | Election of Director: C.A. Poon | Management | For | For | For | |||||||||||
1i. | Election of Director: J.M. Stropki | Management | For | For | For | |||||||||||
1j. | Election of Director: M.H. Thaman | Management | For | For | For | |||||||||||
1k. | Election of Director: M. Thornton III | Management | For | For | For | |||||||||||
1l. | Election of Director: S.H. Wunning | Management | For | For | For | |||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | For | |||||||||||
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||||||
Security | 89417E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRV | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US89417E1091 | Agenda | 934978202 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Alan L. Beller | Management | For | For | For | |||||||||||
1b. | Election of Director: Janet M. Dolan | Management | For | For | For | |||||||||||
1c. | Election of Director: Patricia L. Higgins | Management | For | For | For | |||||||||||
1d. | Election of Director: William J. Kane | Management | For | For | For | |||||||||||
1e. | Election of Director: Clarence Otis Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Philip T. Ruegger III | Management | For | For | For | |||||||||||
1g. | Election of Director: Todd C. Schermerhorn | Management | For | For | For | |||||||||||
1h. | Election of Director: Alan D. Schnitzer | Management | For | For | For | |||||||||||
1i. | Election of Director: Donald J. Shepard | Management | For | For | For | |||||||||||
1j. | Election of Director: Laurie J. Thomsen | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
3. | Non-binding vote to approve executive compensation. | Management | For | For | For | |||||||||||
4. | Approve an amendment to The Travelers Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. | Management | For | For | For | |||||||||||
5. | Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. | Shareholder | Against | Against | For | |||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security | 254687106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | DIS | Meeting Date | 27-Jul-2018 | |||||||||||||
ISIN | US2546871060 | Agenda | 934854197 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). | Management | For | For | For | |||||||||||
2. | To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. | Management | For | For | For | |||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DIS | Meeting Date | 07-Mar-2019 | |||||||||||||
ISIN | US2546871060 | Agenda | 934921099 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Susan E. Arnold | Management | For | For | For | |||||||||||
1b. | Election of Director: Mary T. Barra | Management | For | For | For | |||||||||||
1c. | Election of Director: Safra A. Catz | Management | For | For | For | |||||||||||
1d. | Election of Director: Francis A. deSouza | Management | For | For | For | |||||||||||
1e. | Election of Director: Michael Froman | Management | For | For | For | |||||||||||
1f. | Election of Director: Robert A. Iger | Management | For | For | For | |||||||||||
1g. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | |||||||||||
1h. | Election of Director: Mark G. Parker | Management | For | For | For | |||||||||||
1i. | Election of Director: Derica W. Rice | Management | For | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | Management | For | For | For | |||||||||||
3. | To approve the advisory resolution on executive compensation. | Management | For | For | For | |||||||||||
4. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | Against | For | |||||||||||
5. | Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | Shareholder | Against | Against | For | |||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TMO | Meeting Date | 22-May-2019 | |||||||||||||
ISIN | US8835561023 | Agenda | 934979519 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Marc N. Casper | Management | For | For | For | |||||||||||
1b. | Election of Director: Nelson J. Chai | Management | For | For | For | |||||||||||
1c. | Election of Director: C. Martin Harris | Management | For | For | For | |||||||||||
1d. | Election of Director: Tyler Jacks | Management | For | For | For | |||||||||||
1e. | Election of Director: Judy C. Lewent | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas J. Lynch | Management | For | For | For | |||||||||||
1g. | Election of Director: Jim P. Manzi | Management | For | For | For | |||||||||||
1h. | Election of Director: James C. Mullen | Management | For | For | For | |||||||||||
1i. | Election of Director: Lars R. Sørensen | Management | For | For | For | |||||||||||
1j. | Election of Director: Scott M. Sperling | Management | For | For | For | |||||||||||
1k. | Election of Director: Elaine S. Ullian | Management | For | For | For | |||||||||||
1l. | Election of Director: Dion J. Weisler | Management | For | For | For | |||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. | Management | For | For | For | |||||||||||
TOTAL S.A. | ||||||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TOT | Meeting Date | 29-May-2019 | |||||||||||||
ISIN | US89151E1091 | Agenda | 935024113 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2018 | Management | For | For | For | |||||||||||
2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018 | Management | For | For | For | |||||||||||
3. | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018 | Management | For | For | For | |||||||||||
4. | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company | Management | For | For | For | |||||||||||
5. | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code | Management | For | For | For | |||||||||||
6. | Renewal of the directorship of Ms. Maria van der Hoeven | Management | For | For | For | |||||||||||
7. | Renewal of the directorship of Mr. Jean Lemierre | Management | For | For | For | |||||||||||
8. | Appointment of Ms. Lise Croteau as a director | Management | For | For | For | |||||||||||
9. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. | Management | For | For | For | |||||||||||
9A. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. | Management | Against | Against | For | |||||||||||
9B. | Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. | Management | Against | Against | For | |||||||||||
10. | Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 | Management | For | For | For | |||||||||||
11. | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer | Management | For | For | For | |||||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2019 | |||||||||||||
ISIN | US8923561067 | Agenda | 934962704 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Cynthia T. Jamison | For | For | For | ||||||||||||
2 | Ricardo Cardenas | For | For | For | ||||||||||||
3 | Denise L. Jackson | For | For | For | ||||||||||||
4 | Thomas A. Kingsbury | For | For | For | ||||||||||||
5 | Ramkumar Krishnan | For | For | For | ||||||||||||
6 | George MacKenzie | For | For | For | ||||||||||||
7 | Edna K. Morris | For | For | For | ||||||||||||
8 | Mark J. Weikel | For | For | For | ||||||||||||
9 | Gregory A. Sandfort | For | 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 28, 2019 | Management | For | For | For | |||||||||||
3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | For | |||||||||||
U.S. BANCORP | ||||||||||||||||
Security | 902973304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | USB | Meeting Date | 16-Apr-2019 | |||||||||||||
ISIN | US9029733048 | Agenda | 934932131 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Warner L. Baxter | Management | For | For | For | |||||||||||
1b. | Election of Director: Dorothy J. Bridges | Management | For | For | For | |||||||||||
1c. | Election of Director: Elizabeth L. Buse | Management | For | For | For | |||||||||||
1d. | Election of Director: Marc N. Casper | Management | For | For | For | |||||||||||
1e. | Election of Director: Andrew Cecere | Management | For | For | For | |||||||||||
1f. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | For | |||||||||||
1g. | Election of Director: Kimberly J. Harris | Management | For | For | For | |||||||||||
1h. | Election of Director: Roland A. Hernandez | Management | For | For | For | |||||||||||
1i. | Election of Director: Doreen Woo Ho | Management | For | For | For | |||||||||||
1j. | Election of Director: Olivia F. Kirtley | Management | For | For | For | |||||||||||
1k. | Election of Director: Karen S. Lynch | Management | For | For | For | |||||||||||
1l. | Election of Director: Richard P. McKenney | Management | For | For | For | |||||||||||
1m. | Election of Director: Yusuf I. Mehdi | Management | For | For | For | |||||||||||
1n. | Election of Director: David B. O'Maley | Management | For | For | For | |||||||||||
1o. | Election of Director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | For | |||||||||||
1p. | Election of Director: Craig D. Schnuck | Management | For | For | For | |||||||||||
1q. | Election of Director: Scott W. Wine | Management | For | For | For | |||||||||||
2. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2019 fiscal year. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | For | For | For | |||||||||||
ULTA BEAUTY, INC. | ||||||||||||||||
Security | 90384S303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ULTA | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US90384S3031 | Agenda | 935004666 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Sally E. Blount | For | For | For | ||||||||||||
2 | Mary N. Dillon | For | For | For | ||||||||||||
3 | Charles Heilbronn | For | For | For | ||||||||||||
4 | Michael R. MacDonald | For | For | For | ||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 | Management | For | For | For | |||||||||||
3. | To vote on an advisory resolution to approve the Company's executive compensation | Management | For | For | For | |||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNP | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US9078181081 | Agenda | 934970383 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Andrew H. Card Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Erroll B. Davis Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: William J. DeLaney | Management | For | For | For | |||||||||||
1d. | Election of Director: David B. Dillon | Management | For | For | For | |||||||||||
1e. | Election of Director: Lance M. Fritz | Management | For | For | For | |||||||||||
1f. | Election of Director: Deborah C. Hopkins | Management | For | For | For | |||||||||||
1g. | Election of Director: Jane H. Lute | Management | For | For | For | |||||||||||
1h. | Election of Director: Michael R. McCarthy | Management | For | For | For | |||||||||||
1i. | Election of Director: Thomas F. McLarty III | Management | For | For | For | |||||||||||
1j. | Election of Director: Bhavesh V. Patel | Management | For | For | For | |||||||||||
1k. | Election of Director: Jose H. Villarreal | Management | For | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. | Management | For | For | For | |||||||||||
3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | For | For | For | |||||||||||
4. | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | |||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTX | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US9130171096 | Agenda | 934941724 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lloyd J. Austin III | Management | For | For | For | |||||||||||
1b. | Election of Director: Diane M. Bryant | Management | For | For | For | |||||||||||
1c. | Election of Director: John V. Faraci | Management | For | For | For | |||||||||||
1d. | Election of Director: Jean-Pierre Garnier | Management | For | For | For | |||||||||||
1e. | Election of Director: Gregory J. Hayes | Management | For | For | For | |||||||||||
1f. | Election of Director: Christopher J. Kearney | Management | For | For | For | |||||||||||
1g. | Election of Director: Ellen J. Kullman | Management | For | For | For | |||||||||||
1h. | Election of Director: Marshall O. Larsen | Management | For | For | For | |||||||||||
1i. | Election of Director: Harold W. McGraw III | Management | For | For | For | |||||||||||
1j. | Election of Director: Margaret L. O'Sullivan | Management | For | For | For | |||||||||||
1k. | Election of Director: Denise L. Ramos | Management | For | For | For | |||||||||||
1l. | Election of Director: Fredric G. Reynolds | Management | For | For | For | |||||||||||
1m. | Election of Director: Brian C. Rogers | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019. | Management | For | For | For | |||||||||||
4. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | For | |||||||||||
5. | Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. | Management | For | For | For | |||||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNH | Meeting Date | 03-Jun-2019 | |||||||||||||
ISIN | US91324P1021 | Agenda | 934998963 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: William C. Ballard, Jr. | Management | For | For | For | |||||||||||
1b. | Election of Director: Richard T. Burke | Management | For | For | For | |||||||||||
1c. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||
1d. | Election of Director: Stephen J. Hemsley | Management | For | For | For | |||||||||||
1e. | Election of Director: Michele J. Hooper | Management | For | For | For | |||||||||||
1f. | Election of Director: F. William McNabb III | Management | For | For | For | |||||||||||
1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | For | |||||||||||
1h. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | For | |||||||||||
1i. | Election of Director: Glenn M. Renwick | Management | For | For | For | |||||||||||
1j. | Election of Director: David S. Wichmann | Management | For | For | For | |||||||||||
1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | For | |||||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. | Management | For | For | For | |||||||||||
4. | The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | Shareholder | Against | Against | For | |||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VZ | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US92343V1044 | Agenda | 934943261 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Shellye L. Archambeau | Management | For | For | For | |||||||||||
1b. | Election of Director: Mark T. Bertolini | Management | For | For | For | |||||||||||
1c. | Election of Director: Vittorio Colao | Management | For | For | For | |||||||||||
1d. | Election of Director: Melanie L. Healey | Management | For | For | For | |||||||||||
1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | For | |||||||||||
1f. | Election of Director: Daniel H. Schulman | Management | For | For | For | |||||||||||
1g. | Election of Director: Rodney E. Slater | Management | For | For | For | |||||||||||
1h. | Election of Director: Kathryn A. Tesija | Management | For | For | For | |||||||||||
1i. | Election of Director: Hans E. Vestberg | Management | For | For | For | |||||||||||
1j. | Election of Director: Gregory G. Weaver | Management | For | For | For | |||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | |||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | |||||||||||
4. | Nonqualified Savings Plan Earnings | Shareholder | Against | Against | For | |||||||||||
5. | Independent Chair | Shareholder | Against | Against | For | |||||||||||
6. | Report on Online Child Exploitation | Shareholder | Against | Against | For | |||||||||||
7. | Cybersecurity and Data Privacy | Shareholder | Against | Against | For | |||||||||||
8. | Severance Approval Policy | Shareholder | Against | Against | For | |||||||||||
VISA INC. | ||||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | V | Meeting Date | 29-Jan-2019 | |||||||||||||
ISIN | US92826C8394 | Agenda | 934911074 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Lloyd A. Carney | Management | For | For | For | |||||||||||
1b. | Election of Director: Mary B. Cranston | Management | For | For | For | |||||||||||
1c. | Election of Director: Francisco Javier Fernandez-Carbajal | Management | For | For | For | |||||||||||
1d. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | For | |||||||||||
1e. | Election of Director: John F. Lundgren | Management | For | For | For | |||||||||||
1f. | Election of Director: Robert W. Matschullat | Management | For | For | For | |||||||||||
1g. | Election of Director: Denise M. Morrison | Management | For | For | For | |||||||||||
1h. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | |||||||||||
1i. | Election of Director: John A. C. Swainson | Management | For | For | For | |||||||||||
1j. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | For | |||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | For | |||||||||||
WALMART INC. | ||||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WMT | Meeting Date | 05-Jun-2019 | |||||||||||||
ISIN | US9311421039 | Agenda | 935000872 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Cesar Conde | Management | For | For | For | |||||||||||
1b. | Election of Director: Stephen J. Easterbrook | Management | For | For | For | |||||||||||
1c. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||
1d. | Election of Director: Sarah J. Friar | Management | For | For | For | |||||||||||
1e. | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||||
1f. | Election of Director: Thomas W. Horton | Management | For | For | For | |||||||||||
1g. | Election of Director: Marissa A. Mayer | Management | For | For | For | |||||||||||
1h. | Election of Director: C. Douglas McMillon | Management | For | For | For | |||||||||||
1i. | Election of Director: Gregory B. Penner | Management | For | For | For | |||||||||||
1j. | Election of Director: Steven S Reinemund | Management | For | For | For | |||||||||||
1k. | Election of Director: S. Robson Walton | Management | For | For | For | |||||||||||
1l. | Election of Director: Steuart L. Walton | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | For | |||||||||||
4. | Request to Strengthen Prevention of Workplace Sexual Harassment | Shareholder | Against | Against | For | |||||||||||
5. | Request to Adopt Cumulative Voting | Shareholder | Against | Against | For | |||||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||||
Security | 92939U106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WEC | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US92939U1060 | Agenda | 934945746 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: Barbara L. Bowles | Management | For | For | For | |||||||||||
1b. | Election of Director: Albert J. Budney, Jr. | Management | For | For | For | |||||||||||
1c. | Election of Director: Patricia W. Chadwick | Management | For | For | For | |||||||||||
1d. | Election of Director: Curt S. Culver | Management | For | For | For | |||||||||||
1e. | Election of Director: Danny L. Cunningham | Management | For | For | For | |||||||||||
1f. | Election of Director: William M. Farrow III | Management | For | For | For | |||||||||||
1g. | Election of Director: Thomas J. Fischer | Management | For | For | For | |||||||||||
1h. | Election of Director: J. Kevin Fletcher | Management | For | For | For | |||||||||||
1i. | Election of Director: Gale E. Klappa | Management | For | For | For | |||||||||||
1j. | Election of Director: Henry W. Knueppel | Management | For | For | For | |||||||||||
1k. | Election of Director: Allen L. Leverett | Management | For | For | For | |||||||||||
1l. | Election of Director: Ulice Payne, Jr. | Management | For | For | For | |||||||||||
1m. | Election of Director: Mary Ellen Stanek | Management | For | For | For | |||||||||||
2. | Advisory Vote to Approve Compensation of the Named Executive Officers | Management | For | For | For | |||||||||||
3. | Ratification of Deloitte & Touche LLP as Independent Auditors for 2019 | Management | For | For | For | |||||||||||
WELLS FARGO & COMPANY | ||||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | |||||||||||||
ISIN | US9497461015 | Agenda | 934941584 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1a. | Election of Director: John D. Baker II | Management | For | For | For | |||||||||||
1b. | Election of Director: Celeste A. Clark | Management | For | For | For | |||||||||||
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | For | |||||||||||
1d. | Election of Director: Elizabeth A. Duke | Management | For | For | For | |||||||||||
1e. | Election of Director: Wayne M. Hewett | Management | For | For | For | |||||||||||
1f. | Election of Director: Donald M. James | Management | For | For | For | |||||||||||
1g. | Election of Director: Maria R. Morris | Management | For | For | For | |||||||||||
1h. | Election of Director: Juan A. Pujadas | Management | For | For | For | |||||||||||
1i. | Election of Director: James H. Quigley | Management | For | For | For | |||||||||||
1j. | Election of Director: Ronald L. Sargent | Management | For | For | For | |||||||||||
1k. | Election of Director: C. Allen Parker | Management | For | For | For | |||||||||||
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | |||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | For | |||||||||||
3. | Approve the Company's Amended and Restated Long-Term Incentive Compensation Plan. | Management | Against | For | Against | |||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | Against | For | |||||||||||
6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Against | Against | For | |||||||||||
ZOETIS INC. | ||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZTS | Meeting Date | 15-May-2019 | |||||||||||||
ISIN | US98978V1035 | Agenda | 934962110 - Management | |||||||||||||
Item | Proposal | Proposed By | Vote | Management Recommendation | For/Against Management | |||||||||||
1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | For | |||||||||||
1.2 | Election of Director: Paul M. Bisaro | Management | For | For | For | |||||||||||
1.3 | Election of Director: Frank A. D'Amelio | Management | For | For | For | |||||||||||
1.4 | Election of Director: Michael B. McCallister | Management | For | For | For | |||||||||||
2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | For | For | For | |||||||||||
3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | For | |||||||||||
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------
(Registrant)
BY: | /s/ Mark E. Stoeckle |
--------------------------------------------------- | |
Mark E. Stoeckle | |
Chief Executive Officer & President | |
(Principal Executive Officer) | |
DATE: | July 29, 2019 |