FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4325
First Investors Life Series Funds
(Exact name of registrant as specified in charter)
40 Wall Street
10th Floor
New York, NY 10005
(Address of principal executive offices)
Joseph I. Benedek
Foresters Investment Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 12/31/2018
Date of reporting period: 7/1/2017 - 6/30/2018
Item 1. Proxy Voting Record
First Investors Life Series Funds - Balanced Income Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | |||||||||||||||||
Selected Accounts | |||||||||||||||||
FELCOR LODGING TRUST INCORPORATED | |||||||||||||||||
Security: | 31430F101 | Meeting Type: | Special | ||||||||||||||
Ticker: | FCH | Meeting Date: | 15-Aug-2017 | ||||||||||||||
ISIN | US31430F1012 | Vote Deadline Date: | 14-Aug-2017 | ||||||||||||||
Agenda | 934661629 | Management | Total Ballot Shares: | 1581450 | |||||||||||||
Last Vote Date: | 31-Jul-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 2050 | 0 | 0 | 0 | ||||||||||
2 | 14A Executive Compensation | For | None | 0 | 2050 | 0 | 0 | ||||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 2050 | 0 | 0 | 0 | ||||||||||
HAMILTON LANE INCORPORATED | |||||||||||||||||
Security: | 407497106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HLNE | Meeting Date: | 19-Sep-2017 | ||||||||||||||
ISIN | US4074971064 | Vote Deadline Date: | 18-Sep-2017 | ||||||||||||||
Agenda | 934666768 | Management | Total Ballot Shares: | 221101 | |||||||||||||
Last Vote Date: | 30-Aug-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | DAVID J. BERKMAN | 500 | 0 | 0 | 0 | ||||||||||||
2 | O. GRIFFITH SEXTON | 500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
PRAXAIR, INC. | |||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | ||||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | ||||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | ||||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | |||||||||||||
Last Vote Date: | 16-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 150 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Actions | For | None | 150 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 150 | 0 | 0 | 0 | ||||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 150 | 0 | 0 | 0 | ||||||||||
RPM INTERNATIONAL INC. | |||||||||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RPM | Meeting Date: | 05-Oct-2017 | ||||||||||||||
ISIN | US7496851038 | Vote Deadline Date: | 04-Oct-2017 | ||||||||||||||
Agenda | 934671795 | Management | Total Ballot Shares: | 218900 | |||||||||||||
Last Vote Date: | 16-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | JULIE A. LAGACY | 300 | 0 | 0 | 0 | ||||||||||||
2 | ROBERT A. LIVINGSTON | 300 | 0 | 0 | 0 | ||||||||||||
3 | FREDERICK R. NANCE | 300 | 0 | 0 | 0 | ||||||||||||
4 | WILLIAM B. SUMMERS, JR. | 300 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 300 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 300 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 300 | 0 | 0 | 0 | ||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | ||||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | ||||||||||||||
Agenda | 934669827 | Opposition | Total Ballot Shares: | 253979 | |||||||||||||
Last Vote Date: | 22-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | NELSON PELTZ | 250 | 0 | 0 | 0 | ||||||||||||
2 | MGT NOM: F.S. BLAKE | 250 | 0 | 0 | 0 | ||||||||||||
3 | MGT NOM: A.F. BRALY | 250 | 0 | 0 | 0 | ||||||||||||
4 | MGT NOM: AMY L. CHANG | 250 | 0 | 0 | 0 | ||||||||||||
5 | MGT NOM: K.I. CHENAULT | 250 | 0 | 0 | 0 | ||||||||||||
6 | MGT NOM: SCOTT D. COOK | 250 | 0 | 0 | 0 | ||||||||||||
7 | MGT NOM: T.J. LUNDGREN | 250 | 0 | 0 | 0 | ||||||||||||
8 | MGT NOM: W. MCNERNEY JR | 250 | 0 | 0 | 0 | ||||||||||||
9 | MGT NOM: D.S. TAYLOR | 250 | 0 | 0 | 0 | ||||||||||||
10 | MGT NOM: M.C. WHITMAN | 250 | 0 | 0 | 0 | ||||||||||||
11 | MGT NOM: P.A. WOERTZ | 250 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 250 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | None | Abstain | 250 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 250 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 250 | 0 | 0 | ||||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 250 | 0 | 0 | ||||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 250 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 250 | 0 | 0 | 0 | ||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | ||||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | ||||||||||||||
Agenda | 934664839 | Opposition | Total Ballot Shares: | 253979 | |||||||||||||
Last Vote Date: | 26-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | NELSON PELTZ | 250 | 0 | 0 | 0 | ||||||||||||
2 | MGT NOM: F.S. BLAKE | 250 | 0 | 0 | 0 | ||||||||||||
3 | MGT NOM: A.F. BRALY | 250 | 0 | 0 | 0 | ||||||||||||
4 | MGT NOM: AMY L. CHANG | 250 | 0 | 0 | 0 | ||||||||||||
5 | MGT NOM: K.I. CHENAULT | 250 | 0 | 0 | 0 | ||||||||||||
6 | MGT NOM: SCOTT D. COOK | 250 | 0 | 0 | 0 | ||||||||||||
7 | MGT NOM: T.J. LUNDGREN | 250 | 0 | 0 | 0 | ||||||||||||
8 | MGT NOM: W. MCNERNEY JR | 250 | 0 | 0 | 0 | ||||||||||||
9 | MGT NOM: D.S. TAYLOR | 250 | 0 | 0 | 0 | ||||||||||||
10 | MGT NOM: M.C. WHITMAN | 250 | 0 | 0 | 0 | ||||||||||||
11 | MGT NOM: P.A. WOERTZ | 250 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 250 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | None | Abstain | 250 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 250 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 250 | 0 | 0 | ||||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 250 | 0 | 0 | ||||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 250 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 250 | 0 | 0 | 0 | ||||||||||
METLIFE, INC. | |||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | ||||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | ||||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | ||||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 514575 | |||||||||||||
Last Vote Date: | 28-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Charter Amendment | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 500 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||||||
Security: | 500472303 | Meeting Type: | Special | ||||||||||||||
Ticker: | PHG | Meeting Date: | 20-Oct-2017 | ||||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 11-Oct-2017 | ||||||||||||||
Agenda | 934688029 | Management | Total Ballot Shares: | 423300 | |||||||||||||
Last Vote Date: | 11-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Miscellaneous Corporate Governance | For | None | 800 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Governance | For | None | 800 | 0 | 0 | 0 | ||||||||||
WESTERN DIGITAL CORPORATION | |||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | ||||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | ||||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | |||||||||||||
Last Vote Date: | 11-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | 14A Executive Compensation | For | None | 0 | 500 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 500 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
11 | Amend Stock Compensation Plan | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
COACH, INC. | |||||||||||||||||
Security: | 189754104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COH | Meeting Date: | 09-Nov-2017 | ||||||||||||||
ISIN | US1897541041 | Vote Deadline Date: | 08-Nov-2017 | ||||||||||||||
Agenda | 934683485 | Management | Total Ballot Shares: | 508885 | |||||||||||||
Last Vote Date: | 19-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 500 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
12 | Amend Stock Compensation Plan | For | None | 500 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 500 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 500 | 0 | 0 | ||||||||||
MAXIM INTEGRATED PRODUCTS, INC. | |||||||||||||||||
Security: | 57772K101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MXIM | Meeting Date: | 10-Nov-2017 | ||||||||||||||
ISIN | US57772K1016 | Vote Deadline Date: | 09-Nov-2017 | ||||||||||||||
Agenda | 934683574 | Management | Total Ballot Shares: | 7100 | |||||||||||||
Last Vote Date: | 20-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 900 | 0 | 0 | 0 | ||||||||||
10 | Amend Employee Stock Purchase Plan | For | None | 900 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 900 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
12 | 14A Executive Compensation Vote Frequency | 1 Year | None | 900 | 0 | 0 | 0 | ||||||||||
SYSCO CORPORATION | |||||||||||||||||
Security: | 871829107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SYY | Meeting Date: | 17-Nov-2017 | ||||||||||||||
ISIN | US8718291078 | Vote Deadline Date: | 16-Nov-2017 | ||||||||||||||
Agenda | 934682445 | Management | Total Ballot Shares: | 4000 | |||||||||||||
Last Vote Date: | 25-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 500 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 500 | 0 | 0 | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | ||||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | ||||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1225135 | |||||||||||||
Last Vote Date: | 10-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 1050 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 1050 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 1050 | 0 | 0 | 0 | ||||||||||
18 | Approve Stock Compensation Plan | For | None | 1050 | 0 | 0 | 0 | ||||||||||
19 | Adopt Stock Option Plan | For | None | 1050 | 0 | 0 | 0 | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | ||||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | ||||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 1850825 | |||||||||||||
Last Vote Date: | 17-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
12 | Amend Stock Compensation Plan | For | None | 1450 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 1450 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 1450 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 1450 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 1450 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 1450 | 0 | 0 | ||||||||||
HSN, INC | |||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | ||||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | ||||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | ||||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | |||||||||||||
Last Vote Date: | 15-Dec-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 300 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 300 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 300 | 0 | 0 | 0 | ||||||||||
APPLE INC. | |||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | ||||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | ||||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 551540 | |||||||||||||
Last Vote Date: | 24-Jan-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Amend Non-Employee Director Plan | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 500 | 0 | 0 | ||||||||||
13 | S/H Proposal - Human Rights Related | Against | None | 0 | 500 | 0 | 0 | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | ||||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | ||||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 965277 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 0 | 800 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | ||||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 800 | 0 | 0 | 0 | ||||||||||
14 | Stock Repurchase Plan | For | None | 800 | 0 | 0 | 0 | ||||||||||
15 | Miscellaneous Corporate Actions | For | None | 800 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 800 | 0 | 0 | 0 | ||||||||||
17 | Allot Securities | For | None | 800 | 0 | 0 | 0 | ||||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 800 | 0 | 0 | 0 | ||||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 800 | 0 | 0 | 0 | ||||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 800 | 0 | 0 | 0 | ||||||||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | ||||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | ||||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 850 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934728188 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 21-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 700 | 0 | 0 | 0 | ||||||||||||
2 | David G. Golden | 700 | 0 | 0 | 0 | ||||||||||||
3 | Veronica M. Hagen | 700 | 0 | 0 | 0 | ||||||||||||
4 | Julie A. Hill | 700 | 0 | 0 | 0 | ||||||||||||
5 | John H. Kispert | 700 | 0 | 0 | 0 | ||||||||||||
6 | Harry L. You | 700 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 700 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 700 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 700 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934718632 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 700 | 0 | 0 | 0 | ||||||||||||
2 | Raul J. Fernandez | 700 | 0 | 0 | 0 | ||||||||||||
3 | Michael S. Geltzeiler | 700 | 0 | 0 | 0 | ||||||||||||
4 | Stephen J. Girsky | 700 | 0 | 0 | 0 | ||||||||||||
5 | David G. Golden | 700 | 0 | 0 | 0 | ||||||||||||
6 | Veronica M. Hagen | 700 | 0 | 0 | 0 | ||||||||||||
7 | Julie A. Hill | 700 | 0 | 0 | 0 | ||||||||||||
8 | John H. Kispert | 700 | 0 | 0 | 0 | ||||||||||||
9 | Gregorio Reyes | 700 | 0 | 0 | 0 | ||||||||||||
10 | Thomas S. Volpe | 700 | 0 | 0 | 0 | ||||||||||||
11 | Harry L. You | 700 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 700 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 700 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 700 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934719331 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 700 | 0 | 0 | 0 | ||||||||||||
2 | Raul J. Fernandez | 700 | 0 | 0 | 0 | ||||||||||||
3 | Michael S. Geltzeiler | 700 | 0 | 0 | 0 | ||||||||||||
4 | Stephen J. Girsky | 700 | 0 | 0 | 0 | ||||||||||||
5 | David G. Golden | 700 | 0 | 0 | 0 | ||||||||||||
6 | Veronica M. Hagen | 700 | 0 | 0 | 0 | ||||||||||||
7 | Julie A. Hill | 700 | 0 | 0 | 0 | ||||||||||||
8 | John H. Kispert | 700 | 0 | 0 | 0 | ||||||||||||
9 | Gregorio Reyes | 700 | 0 | 0 | 0 | ||||||||||||
10 | Thomas S. Volpe | 700 | 0 | 0 | 0 | ||||||||||||
11 | Harry L. You | 700 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 700 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 700 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 700 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 700 | 0 | 0 | 0 | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SLB | Meeting Date: | 04-Apr-2018 | ||||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 03-Apr-2018 | ||||||||||||||
Agenda | 934735246 | Management | Total Ballot Shares: | 195100 | |||||||||||||
Last Vote Date: | 12-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||||||||||
13 | Receive Consolidated Financial Statements | For | None | 200 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
15 | Amend Omnibus Stock Option Plan | For | None | 200 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | |||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | ||||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | ||||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | |||||||||||||
Last Vote Date: | 15-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | None | None | 1226 | 0 | 0 | 0 | ||||||||||
2 | Dividends | None | None | 1226 | 0 | 0 | 0 | ||||||||||
3 | Approve Director Liability Insurance | None | None | 1226 | 0 | 0 | 0 | ||||||||||
4 | Approve Director Liability Insurance | None | None | 1226 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | None | None | 1226 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | None | None | 1226 | 0 | 0 | 0 | ||||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 1226 | 0 | 0 | 0 | ||||||||||
8 | Allot Securities | None | None | 1226 | 0 | 0 | 0 | ||||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 1226 | 0 | 0 | 0 | ||||||||||
10 | Approve Charter Amendment | None | None | 1226 | 0 | 0 | 0 | ||||||||||
11 | Approve Charter Amendment | None | None | 1226 | 0 | 0 | 0 | ||||||||||
U.S. BANCORP | |||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | ||||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 698565 | |||||||||||||
Last Vote Date: | 13-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | ||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | ||||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | |||||||||||||
Last Vote Date: | 09-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 100 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 100 | 0 | 0 | 0 | ||||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 100 | 0 | 0 | 0 | ||||||||||
MOBILE MINI, INC. | |||||||||||||||||
Security: | 60740F105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MINI | Meeting Date: | 20-Apr-2018 | ||||||||||||||
ISIN | US60740F1057 | Vote Deadline Date: | 19-Apr-2018 | ||||||||||||||
Agenda | 934733800 | Management | Total Ballot Shares: | 4500 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | ||||||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | ||||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | ||||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 407427 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 300 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 300 | 0 | 0 | 0 | ||||||||||
15 | Restore Right to Call a Special Meeting | For | None | 300 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 300 | 0 | 0 | ||||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 300 | 0 | 0 | ||||||||||
BLACK HILLS CORPORATION | |||||||||||||||||
Security: | 092113109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BKH | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US0921131092 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934746869 | Management | Total Ballot Shares: | 173000 | |||||||||||||
Last Vote Date: | 21-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Michael H. Madison | 400 | 0 | 0 | 0 | ||||||||||||
2 | Linda K. Massman | 400 | 0 | 0 | 0 | ||||||||||||
3 | Steven R. Mills | 400 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 400 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 400 | 0 | 0 | 0 | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934732961 | Management | Total Ballot Shares: | 295335 | |||||||||||||
Last Vote Date: | 23-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 150 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 150 | 0 | 0 | 0 | ||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 728987 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 450 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 450 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 450 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 450 | 0 | 0 | ||||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 450 | 0 | 0 | ||||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
9 | 14A Executive Compensation | For | None | 0 | 300 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 300 | 0 | 0 | 0 | ||||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 300 | 0 | 0 | ||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934737707 | Management | Total Ballot Shares: | 1224406 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 1200 | 0 | 0 | 0 | ||||||||||
14 | Adopt Employee Stock Purchase Plan | For | None | 1200 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 1200 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 1200 | 0 | 0 | ||||||||||
17 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 1200 | 0 | 0 | ||||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 1200 | 0 | 0 | ||||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 1200 | 0 | 0 | ||||||||||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 1200 | 0 | 0 | ||||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 1200 | 0 | 0 | 0 | ||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934740475 | Management | Total Ballot Shares: | 690342 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
6 | 14A Executive Compensation Vote Frequency | 1 Year | None | 500 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
7 | Eliminate Supermajority Requirements | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Eliminate Supermajority Requirements | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 500 | 0 | 0 | 0 | ||||||||||
THE COCA-COLA COMPANY | |||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 683898 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
17 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | ||||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
JOHNSON & JOHNSON | |||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 546234 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 500 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 500 | 0 | 0 | 0 | ||||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 68639 | |||||||||||||
Last Vote Date: | 28-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 200 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 200 | 0 | 0 | 0 | ||||||||||
PFIZER INC. | |||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 1845106 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1800 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 1800 | 0 | 0 | 0 | ||||||||||
15 | Adopt Stock Option Plan | For | None | 1800 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 1800 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 1800 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 1800 | 0 | 0 | ||||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WDR | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US9300591008 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934741580 | Management | Total Ballot Shares: | 851800 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Thomas C. Godlasky | 1400 | 0 | 0 | 0 | ||||||||||||
2 | Dennis E. Logue | 1400 | 0 | 0 | 0 | ||||||||||||
3 | Michael F. Morrissey | 1400 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | ||||||||||
ABBOTT LABORATORIES | |||||||||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2018 | ||||||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2018 | ||||||||||||||
Agenda | 934739840 | Management | Total Ballot Shares: | 815655 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | R.J. Alpern | 850 | 0 | 0 | 0 | ||||||||||||
2 | R.S. Austin | 850 | 0 | 0 | 0 | ||||||||||||
3 | S.E. Blount | 850 | 0 | 0 | 0 | ||||||||||||
4 | E.M. Liddy | 850 | 0 | 0 | 0 | ||||||||||||
5 | N. McKinstry | 850 | 0 | 0 | 0 | ||||||||||||
6 | P.N. Novakovic | 850 | 0 | 0 | 0 | ||||||||||||
7 | W.A. Osborn | 850 | 0 | 0 | 0 | ||||||||||||
8 | S.C. Scott III | 850 | 0 | 0 | 0 | ||||||||||||
9 | D.J. Starks | 850 | 0 | 0 | 0 | ||||||||||||
10 | J.G. Stratton | 850 | 0 | 0 | 0 | ||||||||||||
11 | G.F. Tilton | 850 | 0 | 0 | 0 | ||||||||||||
12 | M.D. White | 850 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 850 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 850 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 850 | 0 | 0 | ||||||||||
AT&T INC. | |||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | ||||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | ||||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1132764 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 1150 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 1150 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 1150 | 0 | 0 | 0 | ||||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 1150 | 0 | 0 | 0 | ||||||||||
17 | Approve Stock Compensation Plan | For | None | 1150 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 1150 | 0 | 0 | ||||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 1150 | 0 | 0 | ||||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 1150 | 0 | 0 | ||||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 1150 | 0 | 0 | 0 | ||||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | ||||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 288580 | |||||||||||||
Last Vote Date: | 04-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 150 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 150 | 0 | 0 | 0 | ||||||||||
14 | Approve Stock Compensation Plan | For | None | 150 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 150 | 0 | 0 | 0 | ||||||||||
16 | Eliminate Supermajority Requirements | For | None | 150 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 150 | 0 | 0 | 0 | ||||||||||
EXELON CORPORATION | |||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | ||||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | ||||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 670400 | |||||||||||||
Last Vote Date: | 29-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 600 | 0 | 0 | 0 | ||||||||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
8 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
PEPSICO, INC. | |||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 339960 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 500 | 0 | 0 | 0 | ||||||||||
SUNCOR ENERGY INC. | |||||||||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SU | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934750731 | Management | Total Ballot Shares: | 903937 | |||||||||||||
Last Vote Date: | 24-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | ||||||||||||||
1 | Patricia M. Bedient | 800 | 0 | 0 | 0 | ||||||||||||
2 | Mel E. Benson | 800 | 0 | 0 | 0 | ||||||||||||
3 | Jacynthe Côté | 800 | 0 | 0 | 0 | ||||||||||||
4 | Dominic D'Alessandro | 800 | 0 | 0 | 0 | ||||||||||||
5 | John D. Gass | 800 | 0 | 0 | 0 | ||||||||||||
6 | Dennis M. Houston | 800 | 0 | 0 | 0 | ||||||||||||
7 | Maureen McCaw | 800 | 0 | 0 | 0 | ||||||||||||
8 | Eira M. Thomas | 800 | 0 | 0 | 0 | ||||||||||||
9 | Steven W. Williams | 800 | 0 | 0 | 0 | ||||||||||||
10 | Michael M. Wilson | 800 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 800 | 0 | 0 | 0 | ||||||||||
TRITON INTERNATIONAL LIMITED | |||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Brian M. Sondey | 1800 | 0 | 0 | 0 | ||||||||||||
2 | Simon R. Vernon | 1800 | 0 | 0 | 0 | ||||||||||||
3 | Robert W. Alspaugh | 1800 | 0 | 0 | 0 | ||||||||||||
4 | Malcolm P. Baker | 1800 | 0 | 0 | 0 | ||||||||||||
5 | David A. Coulter | 1800 | 0 | 0 | 0 | ||||||||||||
6 | Claude Germain | 1800 | 0 | 0 | 0 | ||||||||||||
7 | Kenneth Hanau | 1800 | 0 | 0 | 0 | ||||||||||||
8 | John S. Hextall | 1800 | 0 | 0 | 0 | ||||||||||||
9 | Robert L. Rosner | 1800 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1800 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 1800 | 0 | 0 | 0 | ||||||||||
DUKE ENERGY CORPORATION | |||||||||||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DUK | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934742796 | Management | Total Ballot Shares: | 45900 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Michael G. Browning | 500 | 0 | 0 | 0 | ||||||||||||
2 | Theodore F. Craver, Jr. | 500 | 0 | 0 | 0 | ||||||||||||
3 | Robert M. Davis | 500 | 0 | 0 | 0 | ||||||||||||
4 | Daniel R. DiMicco | 500 | 0 | 0 | 0 | ||||||||||||
5 | John H. Forsgren | 500 | 0 | 0 | 0 | ||||||||||||
6 | Lynn J. Good | 500 | 0 | 0 | 0 | ||||||||||||
7 | John T. Herron | 500 | 0 | 0 | 0 | ||||||||||||
8 | James B. Hyler, Jr. | 500 | 0 | 0 | 0 | ||||||||||||
9 | William E. Kennard | 500 | 0 | 0 | 0 | ||||||||||||
10 | E. Marie McKee | 500 | 0 | 0 | 0 | ||||||||||||
11 | Charles W. Moorman IV | 500 | 0 | 0 | 0 | ||||||||||||
12 | Carlos A. Saladrigas | 500 | 0 | 0 | 0 | ||||||||||||
13 | Thomas E. Skains | 500 | 0 | 0 | 0 | ||||||||||||
14 | William E. Webster, Jr. | 500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 0 | 500 | 0 | 0 | ||||||||||
4 | Eliminate Supermajority Requirements | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 500 | 0 | 0 | ||||||||||
GLAXOSMITHKLINE PLC | |||||||||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934763740 | Management | Total Ballot Shares: | 70750 | |||||||||||||
Last Vote Date: | 10-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Adopt Accounts for Past Year | For | None | 1000 | 0 | 0 | 0 | ||||||||||
2 | Approve Remuneration of Directors and Auditors | For | None | 1000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Full Slate) | For | None | 1000 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 1000 | 0 | 0 | 0 | ||||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 1000 | 0 | 0 | 0 | ||||||||||
16 | Miscellaneous Corporate Actions | For | None | 1000 | 0 | 0 | 0 | ||||||||||
17 | Allot Securities | For | None | 1000 | 0 | 0 | 0 | ||||||||||
18 | Eliminate Pre-Emptive Rights | For | None | 1000 | 0 | 0 | 0 | ||||||||||
19 | Eliminate Pre-Emptive Rights | For | None | 1000 | 0 | 0 | 0 | ||||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 1000 | 0 | 0 | 0 | ||||||||||
21 | Miscellaneous Corporate Actions | For | None | 1000 | 0 | 0 | 0 | ||||||||||
22 | Miscellaneous Corporate Actions | For | None | 1000 | 0 | 0 | 0 | ||||||||||
23 | Approve Charter Amendment | For | None | 1000 | 0 | 0 | 0 | ||||||||||
GLAXOSMITHKLINE PLC | |||||||||||||||||
Security: | 37733W105 | Meeting Type: | Special | ||||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934794517 | Management | Total Ballot Shares: | 70750 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Charter Amendment | For | None | 1000 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||||||
Security: | 500472303 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PHG | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934797638 | Management | Total Ballot Shares: | 503500 | |||||||||||||
Last Vote Date: | 20-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
3 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
4 | Miscellaneous Corporate Governance | For | Abstain | 0 | 900 | 0 | 0 | ||||||||||
5 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
6 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
7 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
8 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
9 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
10 | Miscellaneous Corporate Governance | For | Abstain | 900 | 0 | 0 | 0 | ||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 932245 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 900 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Executive Compensation | For | None | 900 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 900 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 900 | 0 | 0 | ||||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 900 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 900 | 0 | 0 | ||||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 900 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 900 | 0 | 0 | ||||||||||
WEC ENERGY GROUP, INC. | |||||||||||||||||
Security: | 92939U106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WEC | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US92939U1060 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934741895 | Management | Total Ballot Shares: | 332100 | |||||||||||||
Last Vote Date: | 29-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 0 | 400 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 400 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 400 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 400 | 0 | 0 | 0 | ||||||||||
ABBVIE INC. | |||||||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ABBV | Meeting Date: | 04-May-2018 | ||||||||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2018 | ||||||||||||||
Agenda | 934746768 | Management | Total Ballot Shares: | 623110 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Roxanne S. Austin | 800 | 0 | 0 | 0 | ||||||||||||
2 | Richard A. Gonzalez | 800 | 0 | 0 | 0 | ||||||||||||
3 | Rebecca B. Roberts | 800 | 0 | 0 | 0 | ||||||||||||
4 | Glenn F. Tilton | 800 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | Approve Charter Amendment | For | None | 800 | 0 | 0 | 0 | ||||||||||
6 | Eliminate Supermajority Requirements | For | None | 800 | 0 | 0 | 0 | ||||||||||
7 | S/H Proposal - Political/Government | Against | None | 0 | 800 | 0 | 0 | ||||||||||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 800 | 0 | 0 | ||||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 0 | 800 | 0 | 0 | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | OXY | Meeting Date: | 04-May-2018 | ||||||||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2018 | ||||||||||||||
Agenda | 934747518 | Management | Total Ballot Shares: | 298525 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 200 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IP | Meeting Date: | 07-May-2018 | ||||||||||||||
ISIN | US4601461035 | Vote Deadline Date: | 04-May-2018 | ||||||||||||||
Agenda | 934769196 | Management | Total Ballot Shares: | 551500 | |||||||||||||
Last Vote Date: | 12-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 0 | 700 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 700 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 700 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 700 | 0 | 0 | 0 | ||||||||||
3M COMPANY | |||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 229844 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 300 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 300 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 300 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 300 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 300 | 0 | 0 | ||||||||||
BRIXMOR PROPERTY GROUP INC | |||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1800 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1800 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 1800 | 0 | 0 | 0 | ||||||||||
NISOURCE INC. | |||||||||||||||||
Security: | 65473P105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NI | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934771836 | Management | Total Ballot Shares: | 182745 | |||||||||||||
Last Vote Date: | 16-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 900 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 900 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 900 | 0 | 0 | 0 | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 600433 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 750 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 750 | 0 | 0 | 0 | ||||||||||
PHILLIPS 66 | |||||||||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PSX | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US7185461040 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934744067 | Management | Total Ballot Shares: | 182744 | |||||||||||||
Last Vote Date: | 12-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||||||||||
6 | Declassify Board | For | None | 200 | 0 | 0 | 0 | ||||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 550 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 550 | 0 | 0 | 0 | ||||||||||
FORD MOTOR COMPANY | |||||||||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||||||||
Ticker: | F | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | US3453708600 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934753028 | Management | Total Ballot Shares: | 659100 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 550 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 550 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 550 | 0 | 0 | 0 | ||||||||||
17 | Approve Stock Compensation Plan | For | None | 550 | 0 | 0 | 0 | ||||||||||
18 | Approve Charter Amendment | Against | None | 550 | 0 | 0 | 0 | ||||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 550 | 0 | 0 | ||||||||||
20 | S/H Proposal - Environmental | Against | None | 0 | 550 | 0 | 0 | ||||||||||
21 | S/H Proposal - Political/Government | Against | None | 0 | 550 | 0 | 0 | ||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JPM | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934764463 | Management | Total Ballot Shares: | 837008 | |||||||||||||
Last Vote Date: | 20-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
13 | Approve Charter Amendment | For | None | 0 | 500 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
15 | Amend Stock Compensation Plan | For | None | 500 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 500 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 500 | 0 | 0 | ||||||||||
19 | S/H Proposal - Human Rights Related | Against | None | 0 | 500 | 0 | 0 | ||||||||||
20 | S/H Proposal - Health Issues | Against | None | 0 | 500 | 0 | 0 | ||||||||||
DSW INC. | |||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | ||||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Peter S. Cobb | 1100 | 0 | 0 | 0 | ||||||||||||
2 | Roger L. Rawlins | 1100 | 0 | 0 | 0 | ||||||||||||
3 | Jay L. Schottenstein | 1100 | 0 | 0 | 0 | ||||||||||||
4 | Joanne Zaiac | 1100 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 1100 | 0 | 0 | 0 | ||||||||||
ALTRIA GROUP, INC. | |||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 895157 | |||||||||||||
Last Vote Date: | 18-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1050 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 1050 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 1050 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 1050 | 0 | 0 | ||||||||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BHLB | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US0846801076 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934764401 | Management | Total Ballot Shares: | 678650 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Paul T. Bossidy | 500 | 0 | 0 | 0 | ||||||||||||
2 | David M. Brunelle | 500 | 0 | 0 | 0 | ||||||||||||
3 | Robert M. Curley | 500 | 0 | 0 | 0 | ||||||||||||
4 | Michael P. Daly | 500 | 0 | 0 | 0 | ||||||||||||
5 | Cornelius D. Mahoney | 500 | 0 | 0 | 0 | ||||||||||||
6 | Pamela A. Massad | 500 | 0 | 0 | 0 | ||||||||||||
7 | Richard J. Murphy | 500 | 0 | 0 | 0 | ||||||||||||
8 | William J. Ryan | 500 | 0 | 0 | 0 | ||||||||||||
9 | D. Jeffrey Templeton | 500 | 0 | 0 | 0 | ||||||||||||
2 | Authorize Common Stock Increase | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Authorize Preferred Stock Increase | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Approve Stock Compensation Plan | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 0 | 500 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
CHUBB LIMITED | |||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 278677 | |||||||||||||
Last Vote Date: | 19-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | For | None | 200 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Actions | For | None | 200 | 0 | 0 | 0 | ||||||||||
3 | Dividends | For | None | 200 | 0 | 0 | 0 | ||||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 200 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
17 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
18 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
19 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
20 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
21 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
22 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
23 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
24 | Miscellaneous Compensation Plans | For | None | 0 | 200 | 0 | 0 | ||||||||||
25 | Miscellaneous Compensation Plans | For | None | 200 | 0 | 0 | 0 | ||||||||||
26 | Miscellaneous Compensation Plans | For | None | 200 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Compensation Plans | For | None | 200 | 0 | 0 | 0 | ||||||||||
28 | Approve Charter Amendment | For | None | 200 | 0 | 0 | 0 | ||||||||||
29 | Approve Article Amendments | For | None | 200 | 0 | 0 | 0 | ||||||||||
30 | Miscellaneous Compensation Plans | For | None | 200 | 0 | 0 | 0 | ||||||||||
31 | Miscellaneous Compensation Plans | For | None | 200 | 0 | 0 | 0 | ||||||||||
32 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||||||||||
33 | Miscellaneous Corporate Actions | For | None | 0 | 0 | 200 | 0 | ||||||||||
INTEL CORPORATION | |||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 1136615 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 700 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 700 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 700 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 700 | 0 | 0 | ||||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 700 | 0 | 0 | ||||||||||
L BRANDS, INC. | |||||||||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LB | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US5017971046 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934766405 | Management | Total Ballot Shares: | 582745 | |||||||||||||
Last Vote Date: | 14-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | Eliminate Supermajority Requirements | For | None | 600 | 0 | 0 | 0 | ||||||||||
7 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | ||||||||||
WHITESTONE REIT | |||||||||||||||||
Security: | 966084204 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | WSR | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US9660842041 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934764689 | Management | Total Ballot Shares: | 21600 | |||||||||||||
Last Vote Date: | 04-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Jack L. Mahaffey | 0 | 0 | 2800 | 0 | ||||||||||||
2 | James C. Mastandrea | 2800 | 0 | 0 | 0 | ||||||||||||
3 | Nandita V. Berry | 2800 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 2800 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 2800 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Declassify Board | None | None | 2800 | 0 | 0 | 0 | ||||||||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Myra J. Biblowit | 300 | 0 | 0 | 0 | ||||||||||||
2 | Louise F. Brady | 300 | 0 | 0 | 0 | ||||||||||||
3 | James E. Buckman | 300 | 0 | 0 | 0 | ||||||||||||
4 | George Herrera | 300 | 0 | 0 | 0 | ||||||||||||
5 | Stephen P. Holmes | 300 | 0 | 0 | 0 | ||||||||||||
6 | Brian M. Mulroney | 300 | 0 | 0 | 0 | ||||||||||||
7 | Pauline D.E. Richards | 300 | 0 | 0 | 0 | ||||||||||||
8 | Michael H. Wargotz | 300 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 300 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 300 | 0 | 0 | 0 | ||||||||||
4 | Amend Stock Compensation Plan | For | None | 300 | 0 | 0 | 0 | ||||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 300 | 0 | 0 | ||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | ||||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | ||||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1300 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1300 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 0 | 1300 | 0 | 0 | ||||||||||
B&G FOODS, INC. | |||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 800 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | ||||||||||
MERCK & CO., INC. | |||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 804389 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 650 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 650 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 650 | 0 | 0 | 0 | ||||||||||
ROYAL DUTCH SHELL PLC | |||||||||||||||||
Security: | 780259206 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RDSA | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2018 | ||||||||||||||
Agenda | 934799199 | Management | Total Ballot Shares: | 100350 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Adopt Accounts for Past Year | For | None | 400 | 0 | 0 | 0 | ||||||||||
2 | Receive Directors' Report | For | None | 400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Full Slate) | For | None | 400 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 400 | 0 | 0 | 0 | ||||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 400 | 0 | 0 | 0 | ||||||||||
16 | Allot Securities | For | None | 400 | 0 | 0 | 0 | ||||||||||
17 | Eliminate Pre-Emptive Rights | For | None | 400 | 0 | 0 | 0 | ||||||||||
18 | Authorize Directors to Repurchase Shares | For | None | 400 | 0 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 400 | 0 | 0 | ||||||||||
RLJ LODGING TRUST | |||||||||||||||||
Security: | 74965L101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RLJ | Meeting Date: | 24-May-2018 | ||||||||||||||
ISIN | US74965L1017 | Vote Deadline Date: | 23-May-2018 | ||||||||||||||
Agenda | 934805930 | Management | Total Ballot Shares: | 959446 | |||||||||||||
Last Vote Date: | 03-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Robert L. Johnson | 1042 | 0 | 0 | 0 | ||||||||||||
2 | Leslie D. Hale | 1042 | 0 | 0 | 0 | ||||||||||||
3 | Evan Bayh | 1042 | 0 | 0 | 0 | ||||||||||||
4 | Arthur Collins | 1042 | 0 | 0 | 0 | ||||||||||||
5 | Nathaniel A. Davis | 1042 | 0 | 0 | 0 | ||||||||||||
6 | Patricia L. Gibson | 1042 | 0 | 0 | 0 | ||||||||||||
7 | Robert M. La Forgia | 1042 | 0 | 0 | 0 | ||||||||||||
8 | Robert J. McCarthy | 1042 | 0 | 0 | 0 | ||||||||||||
9 | Glenda G. McNeal | 1042 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1042 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 1042 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 1042 | 0 | 0 | 0 | ||||||||||
NORDSTROM, INC. | |||||||||||||||||
Security: | 655664100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JWN | Meeting Date: | 29-May-2018 | ||||||||||||||
ISIN | US6556641008 | Vote Deadline Date: | 25-May-2018 | ||||||||||||||
Agenda | 934766417 | Management | Total Ballot Shares: | 105200 | |||||||||||||
Last Vote Date: | 01-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | ||||||||||
CHEVRON CORPORATION | |||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CVX | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934787308 | Management | Total Ballot Shares: | 136100 | |||||||||||||
Last Vote Date: | 07-May-2018 | �� | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 100 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 100 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 100 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 100 | 0 | 0 | ||||||||||
15 | S/H Proposal - Environmental | Against | None | 0 | 100 | 0 | 0 | ||||||||||
16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 100 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 100 | 0 | 0 | ||||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 100 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 100 | 0 | 0 | ||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 387721 | |||||||||||||
Last Vote Date: | 04-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 200 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 200 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 200 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 200 | 0 | 0 | ||||||||||
WALMART INC. | |||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 346185 | |||||||||||||
Last Vote Date: | 08-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 500 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 500 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 500 | 0 | 0 | 0 | ||||||||||
PBF ENERGY INC. | |||||||||||||||||
Security: | 69318G106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PBF | Meeting Date: | 31-May-2018 | ||||||||||||||
ISIN | US69318G1067 | Vote Deadline Date: | 30-May-2018 | ||||||||||||||
Agenda | 934791383 | Management | Total Ballot Shares: | 615500 | |||||||||||||
Last Vote Date: | 05-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
11 | Amend Stock Compensation Plan | For | None | 0 | 600 | 0 | 0 | ||||||||||
ACUSHNET HOLDINGS CORP. | |||||||||||||||||
Security: | 005098108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GOLF | Meeting Date: | 11-Jun-2018 | ||||||||||||||
ISIN | US0050981085 | Vote Deadline Date: | 08-Jun-2018 | ||||||||||||||
Agenda | 934796826 | Management | Total Ballot Shares: | 458400 | |||||||||||||
Last Vote Date: | 18-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | David Maher | 600 | 0 | 0 | 0 | ||||||||||||
2 | Steven Tishman | 600 | 0 | 0 | 0 | ||||||||||||
3 | Walter Uihlein | 600 | 0 | 0 | 0 | ||||||||||||
2 | Declassify Board | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Amend Articles-Board Related | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Approve Charter Amendment | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | ||||||||||
METLIFE, INC. | |||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | ||||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | ||||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 559800 | |||||||||||||
Last Vote Date: | 15-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 600 | 0 | 0 | ||||||||||
CHESAPEAKE LODGING TRUST | |||||||||||||||||
Security: | 165240102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CHSP | Meeting Date: | 14-Jun-2018 | ||||||||||||||
ISIN | US1652401027 | Vote Deadline Date: | 13-Jun-2018 | ||||||||||||||
Agenda | 934813242 | Management | Total Ballot Shares: | 110850 | |||||||||||||
Last Vote Date: | 24-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 650 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 650 | 0 | 0 | 0 | ||||||||||
10 | Amend Stock Compensation Plan | For | None | 650 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 650 | 0 | 0 | 0 | ||||||||||
GGP INC. | |||||||||||||||||
Security: | 36174X101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GGP | Meeting Date: | 19-Jun-2018 | ||||||||||||||
ISIN | US36174X1019 | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934812199 | Management | Total Ballot Shares: | 850041 | |||||||||||||
Last Vote Date: | 22-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 800 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | ||||||||||
TRAVELPORT WORLDWIDE LTD | |||||||||||||||||
Security: | G9019D104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TVPT | Meeting Date: | 27-Jun-2018 | ||||||||||||||
ISIN | BMG9019D1048 | Vote Deadline Date: | 26-Jun-2018 | ||||||||||||||
Agenda | 934799454 | Management | Total Ballot Shares: | 1318650 | |||||||||||||
Last Vote Date: | 04-Jun-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1250 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1250 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 1250 | 0 | 0 | 0 |
First Investors Life Series Funds - Covered Call Strategy Fund
Vote Summary | ||||||||||||||||||||||||||
GENERAL MILLS, INC. | ||||||||||||||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | GIS | Meeting Date | 26-Sep-2017 | |||||||||||||||||||||||
ISIN | US3703341046 | Agenda | 934667051 - Management | |||||||||||||||||||||||
Record Date | 28-Jul-2017 | Holding Recon Date | 28-Jul-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Sep-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | Against | Against | Against | |||||||||||||||||||||
Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Bradbury H. Anderson, current member of the Compensation committee, and Affiliated outside director Steve Odland, current member of the Compensation and Nominating/Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating/Corporate Governance committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | For | For | For | |||||||||||||||||||||
1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | For | |||||||||||||||||||||
1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | For | |||||||||||||||||||||
1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | For | For | For | |||||||||||||||||||||
1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | For | |||||||||||||||||||||
1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | For | For | For | |||||||||||||||||||||
1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | For | |||||||||||||||||||||
1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | For | |||||||||||||||||||||
1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | Against | Against | Against | |||||||||||||||||||||
Comments: There is a single slate of nominees, the nominees appear qualified, but we recommend that clients WITHHOLD votes from Affiliated outside director Bradbury H. Anderson, current member of the Compensation committee, and Affiliated outside director Steve Odland, current member of the Compensation and Nominating/Corporate Governance committees of the Board. We believe that key Board committees namely Audit, Compensation and Nominating/Corporate Governance committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We also recommend that clients WITHHOLD votes from Inside director Kendall J. Powell, current Chairman of the Board and CEO of the Company. We believe that there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | For | |||||||||||||||||||||
1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | For | |||||||||||||||||||||
2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | For | For | For | |||||||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 2,800 | 0 | 06-Sep-2017 | 27-Sep-2017 | |||||||||||||||||||
ORACLE CORPORATION | ||||||||||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 15-Nov-2017 | |||||||||||||||||||||||
ISIN | US68389X1054 | Agenda | 934681671 - Management | |||||||||||||||||||||||
Record Date | 18-Sep-2017 | Holding Recon Date | 18-Sep-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Nov-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||
1 | JEFFREY S. BERG | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2 | MICHAEL J. BOSKIN | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
3 | SAFRA A. CATZ | For | For | �� | For | |||||||||||||||||||||
4 | BRUCE R. CHIZEN | For | For | For | ||||||||||||||||||||||
5 | GEORGE H. CONRADES | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company's Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
6 | LAWRENCE J. ELLISON | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Non-independent Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
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 | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company's Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
11 | LEON E. PANETTA | For | For | For | ||||||||||||||||||||||
12 | NAOMI O. SELIGMAN | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company's Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |||||||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
4. | APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that approval of the proposal is necessary and warranted in the Company. Pay disparities by gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the proposal warrants shareholder approval. While the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 6,700 | 0 | 02-Nov-2017 | 16-Nov-2017 | |||||||||||||||||||
MEDTRONIC PLC | ||||||||||||||||||||||||||
Security | G5960L103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MDT | Meeting Date | 08-Dec-2017 | |||||||||||||||||||||||
ISIN | IE00BTN1Y115 | Agenda | 934690959 - Management | |||||||||||||||||||||||
Record Date | 10-Oct-2017 | Holding Recon Date | 10-Oct-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Dec-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 HOGAN III | Management | For | For | For | |||||||||||||||||||||
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Management | For | For | For | |||||||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | For | |||||||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan- Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | For | |||||||||||||||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | For | |||||||||||||||||||||
1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. According to Egan-Jones' Proxy Guidelines a director who receives, or whose immediate family member receives, more than $120,000 per year in direct compensation (base salary plus cash bonus) from the Company, other than director and committee fees and pension or other forms of deferred compensation for prior service (provided such compensation is not contingent in any way on continued service), is not independent until three years after he or she ceases to receive more than $120,000 per year in such compensation. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | 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 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). | Management | For | For | For | |||||||||||||||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 5,000 | 0 | 22-Nov-2017 | 11-Dec-2017 | |||||||||||||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CSCO | Meeting Date | 11-Dec-2017 | |||||||||||||||||||||||
ISIN | US17275R1023 | Agenda | 934694147 - Management | |||||||||||||||||||||||
Record Date | 13-Oct-2017 | Holding Recon Date | 13-Oct-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Dec-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | For | |||||||||||||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | For | |||||||||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | For | |||||||||||||||||||||
1D. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | For | |||||||||||||||||||||
1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines a director who serves on the Company board in an ex-officio capacity is considered affiliated. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | For | |||||||||||||||||||||
1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director who serves on the Company board in an ex-officio capacity is considered affiliated. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For | |||||||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | For | |||||||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan- Jones' Proxy Guidelines a director who serves on the Company board in an ex-officio capacity is considered affiliated. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | For | |||||||||||||||||||||
3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | For | |||||||||||||||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||||||||||||
5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 6,500 | 0 | 21-Nov-2017 | 12-Dec-2017 | |||||||||||||||||||
AUTOZONE, INC. | ||||||||||||||||||||||||||
Security | 053332102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AZO | Meeting Date | 20-Dec-2017 | |||||||||||||||||||||||
ISIN | US0533321024 | Agenda | 934696634 - Management | |||||||||||||||||||||||
Record Date | 23-Oct-2017 | Holding Recon Date | 23-Oct-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Dec-2017 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1C. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1D. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | For | For | For | |||||||||||||||||||||
1E. | ELECTION OF DIRECTOR: J. R. HYDE, III | Management | For | For | For | |||||||||||||||||||||
1F. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | For | For | For | |||||||||||||||||||||
1G. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1I. | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | For | For | For | |||||||||||||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | |||||||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 400 | 0 | 11-Dec-2017 | 21-Dec-2017 | |||||||||||||||||||
APPLE INC. | ||||||||||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||||||||||||||||||||||
ISIN | US0378331005 | Agenda | 934716068 - Management | |||||||||||||||||||||||
Record Date | 15-Dec-2017 | Holding Recon Date | 15-Dec-2017 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Feb-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
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 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: At Egan-Jones Proxy Services we review relevant factors, both qualitative and quantitative in nature, before issuing a recommendation regarding the ratification of appointment of independent auditors. We believe that auditor rotation every seven years, a ratio of non-audit fees and total fees not exceeding 50%, a lack of significant and material disciplinary actions taken against the Company's Auditor and any financial interest of the auditor in or association with the Company are the minimum criteria that should be taken into consideration in ensuring the auditor's independence. The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | For | |||||||||||||||||||||
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | For | For | For | |||||||||||||||||||||
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We note that the Company has implemented Proxy Access through a change in its bylaws however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the proposal warrants shareholder approval. Here, we find that approval of the proposal will provide the shareholders with an assurance that human rights issues are properly handled and addressed by the Board. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 2,800 | 0 | 16-Jan-2018 | 14-Feb-2018 | |||||||||||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||||||||||||
Security | 126650100 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 13-Mar-2018 | |||||||||||||||||||||||
ISIN | US1266501006 | Agenda | 934727972 - Management | |||||||||||||||||||||||
Record Date | 05-Feb-2018 | Holding Recon Date | 05-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Mar-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | For | For | For | |||||||||||||||||||||
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 3,000 | 0 | 26-Feb-2018 | 14-Mar-2018 | |||||||||||||||||||
BROADCOM LIMITED | ||||||||||||||||||||||||||
Security | Y09827109 | Meeting Type | Special | |||||||||||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 23-Mar-2018 | |||||||||||||||||||||||
ISIN | SG9999014823 | Agenda | 934741148 - Management | |||||||||||||||||||||||
Record Date | 05-Mar-2018 | Holding Recon Date | 05-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | Malaysia | Vote Deadline Date | 21-Mar-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. | Management | For | For | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 1,300 | 0 | 15-Mar-2018 | 23-Mar-2018 | |||||||||||||||||||
BROADCOM LIMITED | ||||||||||||||||||||||||||
Security | Y09827109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 04-Apr-2018 | |||||||||||||||||||||||
ISIN | SG9999014823 | Agenda | 934729370 - Management | |||||||||||||||||||||||
Record Date | 12-Feb-2018 | Holding Recon Date | 12-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | Malaysia | Vote Deadline Date | 29-Mar-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | Election of Director: Mr. Hock E. Tan | Management | For | For | For | |||||||||||||||||||||
1B. | Election of Director: Mr. James V. Diller | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1C. | Election of Director: Ms. Gayla J. Delly | Management | For | For | For | |||||||||||||||||||||
1D. | Election of Director: Mr. Lewis C. Eggebrecht | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1E. | Election of Director: Mr. Kenneth Y. Hao | Management | For | For | For | |||||||||||||||||||||
1F. | Election of Director: Mr. Eddy W. Hartenstein | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1G. | Election of Director: Mr. Check Kian Low | Management | For | For | For | |||||||||||||||||||||
1H. | Election of Director: Mr. Donald Macleod | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees. According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1I. | Election of Director: Mr. Peter J. Marks | Management | For | For | For | |||||||||||||||||||||
1J. | Election of Director: Dr. Henry Samueli | Management | For | For | For | |||||||||||||||||||||
2. | To approve the re-appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | To approve the general authorization for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | For | For | For | |||||||||||||||||||||
4. | NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 1,200 | 0 | 19-Mar-2018 | 03-Apr-2018 | |||||||||||||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||||||||||||
Security | 963320106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WHR | Meeting Date | 17-Apr-2018 | |||||||||||||||||||||||
ISIN | US9633201069 | Agenda | 934731680 - Management | |||||||||||||||||||||||
Record Date | 20-Feb-2018 | Holding Recon Date | 20-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARC R. BITZER | Management | For | For | For | |||||||||||||||||||||
1C. | ELECTION OF DIRECTOR: GREG CREED | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1D. | Election of director: Gary T. DiCamillo | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1E. | Election of director: Diane M. Dietz | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1F. | Election of director: Gerri T. Elliott | Management | For | For | For | |||||||||||||||||||||
1G. | Election of director: Jeff M. Fettig | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1H. | Election of director: Michael F. Johnston | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1I. | Election of director: John D. Liu | Management | For | For | For | |||||||||||||||||||||
1J. | Election of director: James M. Loree | Management | For | For | For | |||||||||||||||||||||
1K. | Election of director: Harish Manwani | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1L. | Election of director: William D. Perez | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Omnibus Stock and Incentive Plan fails our dilution model. According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1M. | Election of director: Larry O. Spencer | Management | For | For | For | |||||||||||||||||||||
1N. | Election of director: Michael D. White | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | Advisory vote to approve Whirlpool's executive compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Whirlpool's independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Approval of the Whirlpool Corporation 2018 Omnibus Stock and Incentive Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 2,200 | 0 | 12-Mar-2018 | 18-Apr-2018 | |||||||||||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HON | Meeting Date | 23-Apr-2018 | |||||||||||||||||||||||
ISIN | US4385161066 | Agenda | 934735804 - Management | |||||||||||||||||||||||
Record Date | 23-Feb-2018 | Holding Recon Date | 23-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | Election of Director: Darius Adamczyk | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1F. | Election of Director: D. Scott Davis | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. As such, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Independent Board Chairman. | Shareholder | For | Against | For | |||||||||||||||||||||
6. | Report on Lobbying Payments and Policy. | Shareholder | For | Against | For | |||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 3,000 | 0 | 04-Apr-2018 | 24-Apr-2018 | |||||||||||||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||||||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | IBM | Meeting Date | 24-Apr-2018 | |||||||||||||||||||||||
ISIN | US4592001014 | Agenda | 934738886 - Management | |||||||||||||||||||||||
Record Date | 23-Feb-2018 | Holding Recon Date | 23-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director for a Term of One Year: K.I. Chenault | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director for a Term of One Year: M.L. Eskew | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1c. | Election of Director for a Term of One Year: D.N. Farr | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director for a Term of One Year: A. Gorsky | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1e. | Election of Director for a Term of One Year: S.A. Jackson | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director for a Term of One Year: A.N. Liveris | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1g. | Election of Director for a Term of One Year: H.S. Olayan | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director for a Term of One Year: J.W. Owens | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director for a Term of One Year: V.M. Rometty | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1j. | Election of Director for a Term of One Year: J.R. Swedish | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director for a Term of One Year: S. Taurel | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1l. | Election of Director for a Term of One Year: P.R. Voser | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director for a Term of One Year: F.H. Waddell | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Vote on Executive Compensation | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder Proposal on Lobbying Disclosure | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' SRI Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 1,600 | 0 | 11-Apr-2018 | 25-Apr-2018 | |||||||||||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BAC | Meeting Date | 25-Apr-2018 | |||||||||||||||||||||||
ISIN | US0605051046 | Agenda | 934737163 - Management | |||||||||||||||||||||||
Record Date | 02-Mar-2018 | Holding Recon Date | 02-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1J. | Election of Director: Brian T. Moynihan | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' SRI Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1K. | Election of Director: Lionel L. Nowell, III | Management | For | For | For | |||||||||||||||||||||
1L. | Election of Director: Michael D. White | Management | For | For | For | |||||||||||||||||||||
1M. | Election of Director: Thomas D. Woods | Management | For | For | For | |||||||||||||||||||||
1N. | Election of Director: R. David Yost | Management | For | For | For | |||||||||||||||||||||
1O. | 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 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 17,800 | 0 | 10-Apr-2018 | 26-Apr-2018 | |||||||||||||||||||
DOWDUPONT INC. | ||||||||||||||||||||||||||
Security | 26078J100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 | |||||||||||||||||||||||
ISIN | US26078J1007 | Agenda | 934741655 - Management | |||||||||||||||||||||||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Lamberto Andreotti | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: James A. Bell | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Edward D. Breen | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Robert A. Brown | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Alexander M. Cutler | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Jeff M. Fettig | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Marillyn A. Hewson | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Lois D. Juliber | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Andrew N. Liveris | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1j. | Election of Director: Raymond J. Milchovich | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Paul Polman | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Dennis H. Reilley | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: James M. Ringler | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: Ruth G. Shaw | Management | For | For | For | |||||||||||||||||||||
1o. | Election of Director: Lee M. Thomas | Management | For | For | For | |||||||||||||||||||||
1p. | Election of Director: Patrick J. Ward | Management | For | For | For | |||||||||||||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | |||||||||||||||||||||
3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | For | 1 Year | |||||||||||||||||||||
4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Elimination of Supermajority Voting Thresholds | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: For the reasons stated below and in accordance with the Egan-Jones' Proxy Guidelines, we believe that the advantages of eliminating supermajority provisions outweigh the benefits of maintaining it as a voting standard. We believe that a simple majority vote will strengthen the Company's corporate governance practice. Contrary to supermajority voting, a simple majority standard will give the shareholders equal and fair representation in the Company by limiting the power of shareholders who own a large stake in the entity, therefore, paving way for a more meaningful voting outcome. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Preparation of an Executive Compensation Report | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that disclosure of CEO-to-worker pay ratio is material to shareholders as this would provide a valuable additional metric for evaluating and voting on executive compensation practices and Say-on-Pay proxy proposals. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We believe that the proposal is unnecessary as it would duplicate the Company's efforts of consistently integrating sustainability, environmental, and social metrics into company strategy and using those metrics to drive company performance. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
8. | Preparation of a Report on Investment in India | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We believe that the resources required to issue the report assessing the financial, reputational, and operational impact of the Bhopal issue would be unnecessary and would not provide stockholders with any additional value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
9. | Modification of Threshold for Calling Special Stockholder Meetings | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 7,200 | 0 | 12-Apr-2018 | 26-Apr-2018 | |||||||||||||||||||
PFIZER INC. | ||||||||||||||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | PFE | Meeting Date | 26-Apr-2018 | |||||||||||||||||||||||
ISIN | US7170811035 | Agenda | 934739256 - Management | |||||||||||||||||||||||
Record Date | 27-Feb-2018 | Holding Recon Date | 27-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Dennis A. Ausiello | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Ronald E. Blaylock | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Albert Bourla | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: W. Don Cornwell | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Joseph J. Echevarria | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Helen H. Hobbs | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: James M. Kilts | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1h. | Election of Director: Dan R. Littman | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Shantanu Narayen | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Ian C. Read | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1l. | Election of Director: James C. Smith | Management | For | For | For | |||||||||||||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | 2018 Advisory approval of executive compensation | Management | For | For | For | |||||||||||||||||||||
4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | For | |||||||||||||||||||||
5. | Shareholder proposal regarding right to act by written consent | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Shareholder proposal regarding independent chair policy | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Shareholder proposal regarding report on lobbying activities | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 10,000 | 0 | 15-Apr-2018 | 27-Apr-2018 | |||||||||||||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | LMT | Meeting Date | 26-Apr-2018 | |||||||||||||||||||||||
ISIN | US5398301094 | Agenda | 934744221 - Management | |||||||||||||||||||||||
Record Date | 23-Feb-2018 | Holding Recon Date | 23-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Daniel F. Akerson | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Nolan D. Archibald | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1c. | Election of Director: David B. Burritt | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Bruce A. Carlson | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: James O. Ellis, Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1f. | Election of Director: Thomas J. Falk | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Ilene S. Gordon | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Marillyn A. Hewson | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1i. | Election of Director: Jeh C. Johnson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Joseph W. Ralston | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: James D. Taiclet, Jr. | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan | Management | For | For | For | |||||||||||||||||||||
4. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | For | |||||||||||||||||||||
5. | Stockholder Proposal to Adopt Stockholder Action By Written Consent | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 700 | 0 | 14-Apr-2018 | 27-Apr-2018 | |||||||||||||||||||
AT&T INC. | ||||||||||||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | T | Meeting Date | 27-Apr-2018 | |||||||||||||||||||||||
ISIN | US00206R1023 | Agenda | 934736236 - Management | |||||||||||||||||||||||
Record Date | 27-Feb-2018 | Holding Recon Date | 27-Feb-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1A. | Election of Director: Randall L. Stephenson | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are | ||||||||||||||||||||||||||
centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | For | |||||||||||||||||||||
1I. | Election of Director: Joyce M. Roche | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1J. | Election of Director: Matthew K. Rose | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | For | |||||||||||||||||||||
1L. | Election of Director: Laura D'Andrea Tyson | Management | For | For | For | |||||||||||||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention and the Company's Stock Purchase and Deferral Plan and the 2018 Incentive Plan fail our dilution model According to Egan-Jones' Proxy Guidelines, the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are | ||||||||||||||||||||||||||
centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
2. | Ratification of appointment of independent auditors. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory approval of executive compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Approve Stock Purchase and Deferral Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Approve 2018 Incentive Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | Prepare lobbying report. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Modify proxy access requirements. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We note that although the Company has implemented Proxy Access through a change in its bylaws, however, we believe that shareholders should have the right to nominate their own representatives according to the shareholders' criteria proposed in this proposal. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Independent Chair. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
9. | Reduce vote required for written consent. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 8,100 | 0 | 19-Apr-2018 | 30-Apr-2018 | |||||||||||||||||||
ALLERGAN PLC | ||||||||||||||||||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||||||||||||||||
ISIN | IE00BY9D5467 | Agenda | 934748407 - Management | |||||||||||||||||||||||
Record Date | 06-Mar-2018 | Holding Recon Date | 06-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Nesli Basgoz, M.D. | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Paul M. Bisaro | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Joseph H. Boccuzi | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1d. | Election of Director: Christopher W. Bodine | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1e. | Election of Director: Adriane M. Brown | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Christopher J. Coughlin | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1g. | Election of Director: Carol Anthony (John) Davidson | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Catherine M. Klema | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1i. | Election of Director: Peter J. McDonnell, M.D. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Brenton L. Saunders | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1l. | Election of Director: Fred G. Weiss | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | To approve, in a non-binding vote, Named Executive Officer compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | For | For | For | |||||||||||||||||||||
5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | For | For | For | |||||||||||||||||||||
5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | For | |||||||||||||||||||||
6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 1,500 | 0 | 25-Apr-2018 | 03-May-2018 | |||||||||||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||||||||||||||||||||||
ISIN | US0258161092 | Agenda | 934753256 - Management | |||||||||||||||||||||||
Record Date | 09-Mar-2018 | Holding Recon Date | 09-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Ralph de la Vega | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Anne L. 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: Richard C. Levin | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Samuel J. Palmisano | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Stephen J. Squeri | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1k. | Election of Director: Daniel L. Vasella | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Ronald A. Williams | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1m. | Election of Director: Christopher D. Young | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
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 | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Shareholder proposal relating to independent board chairman. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 3,700 | 0 | 27-Apr-2018 | 08-May-2018 | |||||||||||||||||||
KINDER MORGAN, INC. | ||||||||||||||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | KMI | Meeting Date | 09-May-2018 | |||||||||||||||||||||||
ISIN | US49456B1017 | Agenda | 934748990 - Management | |||||||||||||||||||||||
Record Date | 12-Mar-2018 | Holding Recon Date | 12-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Richard D. Kinder | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1b. | Election of Director: Steven J. Kean | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Kimberly A. Dang | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Ted A. Gardner | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Anthony W. Hall, Jr. | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Gary L. Hultquist | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Ronald L. Kuehn, Jr. | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Deborah A. Macdonald | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Michael C. Morgan | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Arthur C. Reichstetter | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Fayez Sarofim | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1l. | Election of Director: C. Park Shaper | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: William A. Smith | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: Joel V. Staff | Management | For | For | For | |||||||||||||||||||||
1o. | Election of Director: Robert F. Vagt | Management | For | For | For | |||||||||||||||||||||
1p. | Election of Director: Perry M. Waughtal | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | For | For | For | |||||||||||||||||||||
4. | Frequency with which we will hold an advisory vote on the compensation of our named executive officers | Management | 1 Year | Against | 1 Year | |||||||||||||||||||||
Comments: It is our opinion that an annual say-on-pay vote is the accepted standard for companies today and a requirement for good corporate governance. Furthermore, we believe that triennial advisory vote on executive compensation will hinder shareholders from providing the Company with direct input on their respective compensation philosophy, policies and practices as disclosed in the proxy statement. We do not concur with the current board's recommendation of a triennial ratification (non-binding vote) on this issue. We recommend a vote AGAINST the option of triennial (every three years) as the frequency with which shareholders will be provided an advisory vote on executive compensation. | ||||||||||||||||||||||||||
5. | Stockholder proposal relating to a report on methane emissions | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that setting clear-cut goals will help the Company reduce its regulatory risk related to methane emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Stockholder proposal relating to an annual sustainability report | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: Although the Company describes its general commitment to corporate citizenship on its website, investors increasingly look for more detailed ESG performance metrics. Also, climate change is one of the most financially significant environmental issues currently facing investors. Data on occupational safety and health, vendor and labor standards, waste and water reduction targets and product-related environmental impacts are important business considerations. Not managing these properly could pose significant regulatory, legal, reputational and financial risks. Tracking and reporting on ESG business practices makes a company more responsive to a global business environment which is characterized by finite natural resources, changing legislation, and heightened public expectations for corporate accountability. Reporting also helps companies better integrate and gain strategic value from existing sustainability efforts, identify gaps and opportunities in products and processes, develop company-wide communications, publicize innovative practices, and receive feedback. We believe that approval of this proposal is in the best interests of the Company and its shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: Climate change has been one of the most controversial issues the world is facing that's why investors are increasingly concerned on robust climate disclosure, including scenario analysis. In our view, a 2-degree scenario analysis will provide the shareholders with a more complete picture of risks and opportunities, thereby managing future regulatory, technological, and market changes. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 18,700 | 0 | 03-May-2018 | 10-May-2018 | |||||||||||||||||||
FORD MOTOR COMPANY | ||||||||||||||||||||||||||
Security | 345370860 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | F | Meeting Date | 10-May-2018 | |||||||||||||||||||||||
ISIN | US3453708600 | Agenda | 934753028 - Management | |||||||||||||||||||||||
Record Date | 14-Mar-2018 | Holding Recon Date | 14-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Stephen G. Butler | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice | ||||||||||||||||||||||||||
1b. | Election of Director: Kimberly A. Casiano | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Anthony F. Earley, Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1d. | Election of Director: Edsel B. Ford II | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: William Clay Ford, Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1f. | Election of Director: James P. Hackett | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: William W. Helman IV | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: William E. Kennard | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: John C. Lechleiter | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1j. | Election of Director: Ellen R. Marram | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1k. | Election of Director: John L. Thornton | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees Member of the Compensation Committee and the Company earns a compensation score of Some Concerns and the Company's 2018 Incentive Plan fails our dilution model According to Egan-Jones' Proxy Guidelines the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long-term success and the enhancement of shareholder value. Moreover, Egan-Jones believes that the Compensation Committee should be held accountable for such disapproval and that the board as a whole should seek to align CEO and employee pay more clearly as well as link that pay with the performance of the company, and work to reduce the potential cost of any similar plan that may be proposed in the future. | ||||||||||||||||||||||||||
1l. | Election of Director: John B. Veihmeyer | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: Lynn M. Vojvodich | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: John S. Weinberg | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of Independent Registered Public Accounting Firm. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Approval of the 2018 Long-Term Incentive Plan. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account the maximum amount of shareholder equity dilution this proposal could cause, as well as both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the passage of this plan as proposed by the board of directors. We recommend the board seek to align CEO pay more closely with the performance of the company and work to reduce the cost of any similar plan that may be proposed in the future. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Management | For | Against | For | |||||||||||||||||||||
Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Relating to Report on CAFE Standards. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that setting clear-cut goals, through the production of the report, will help the Company and the transportation industry reduce its regulatory risk related to GHG emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Relating to Disclosure of the Company's Political Activities and Expenditures. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 23,600 | 0 | 07-May-2018 | 11-May-2018 | |||||||||||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | UNP | Meeting Date | 10-May-2018 | |||||||||||||||||||||||
ISIN | US9078181081 | Agenda | 934753890 - Management | |||||||||||||||||||||||
Record Date | 09-Mar-2018 | Holding Recon Date | 09-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Andrew H. Card Jr. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1b. | Election of Director: Erroll B. Davis Jr. | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: David B. Dillon | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Lance M. Fritz | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1e. | Election of Director: Deborah C. Hopkins | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Jane H. Lute | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Michael R. McCarthy | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1h. | Election of Director: Thomas F. McLarty III | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director: Bhavesh V. Patel | Management | For | For | For | |||||||||||||||||||||
1j. | 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 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
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 | For | Against | For | |||||||||||||||||||||
Comments: We believe that shareholder approval is warranted. We oppose such differential voting power as it may have the effect of denying shareholders the opportunity to vote on matters of critical economic importance to them. We prefer that companies do not utilize multiple class capital structures to provide equal voting rights to all shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 2,900 | 0 | 03-May-2018 | 11-May-2018 | |||||||||||||||||||
NUCOR CORPORATION | ||||||||||||||||||||||||||
Security | 670346105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NUE | Meeting Date | 10-May-2018 | |||||||||||||||||||||||
ISIN | US6703461052 | Agenda | 934755224 - Management | |||||||||||||||||||||||
Record Date | 12-Mar-2018 | Holding Recon Date | 12-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||
1 | Lloyd J. Austin III | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2 | Patrick J. Dempsey | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
3 | John J. Ferriola | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. Combined CEO and Board Chair positions | ||||||||||||||||||||||||||
According to Egan-Jones' Taft- Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
4 | Victoria F. Haynes Ph.D | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
5 | Christopher J. Kearney | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
6 | Laurette T. Koellner | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
7 | John H. Walker | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit, Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. John H. Walker Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2017 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder proposal regarding political lobbying report | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 4,200 | 0 | 04-May-2018 | 11-May-2018 | |||||||||||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | JPM | Meeting Date | 15-May-2018 | |||||||||||||||||||||||
ISIN | US46625H1005 | Agenda | 934764463 - Management | |||||||||||||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1j. | Election of Director: Michael A. Neal | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Lee R. Raymond | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1l. | Election of Director: William C. Weldon | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees, namely Audit, Compensation, and Nominating Committees, should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | Ratification of special meeting provisions in the Firm's By- Laws | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the proposal, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory resolution to approve executive compensation | Management | For | For | For | |||||||||||||||||||||
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | For | |||||||||||||||||||||
5. | Ratification of independent registered public accounting firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
6. | Independent Board chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Vesting for government service | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the Company's compensation plans should be performance-based and should align the interests of senior executives with the long-term interests of the Company. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Proposal to report on investments tied to genocide | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that producing the report will result into improved transparency and accountability that will enhance the Company's commitment to human rights. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
9. | Cumulative Voting | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that cumulative voting allows a significant group of shareholders to elect a director of its choice - safeguarding minority shareholder interests and bringing independent perspectives to Board decisions. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 5,200 | 0 | 09-May-2018 | 16-May-2018 | |||||||||||||||||||
HALLIBURTON COMPANY | ||||||||||||||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HAL | Meeting Date | 16-May-2018 | |||||||||||||||||||||||
ISIN | US4062161017 | Agenda | 934760871 - Management | |||||||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: William E. Albrecht | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1c. | Election of Director: Alan M. Bennett | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: James R. Boyd | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1e. | Election of Director: Milton Carroll | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1f. | Election of Director: Nance K. Dicciani | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Murry S. Gerber | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1h. | Election of Director: Jose C. Grubisich | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: David J. Lesar | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Inside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1j. | Election of Director: Robert A. Malone | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1k. | Election of Director: Jeffrey A. Miller | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Debra L. Reed | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Approval of Executive Compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 11,200 | 0 | 11-May-2018 | 17-May-2018 | |||||||||||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | HD | Meeting Date | 17-May-2018 | |||||||||||||||||||||||
ISIN | US4370761029 | Agenda | 934760136 - Management | |||||||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Gerard J. Arpey | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Ari Bousbib | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Jeffery H. Boyd | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Gregory D. Brenneman | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: J. Frank Brown | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Albert P. Carey | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1g. | Election of Director: Armando Codina | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Helena B. Foulkes | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Linda R. Gooden | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Wayne M. Hewett | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Stephanie C. Linnartz | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Craig A. Menear | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention | ||||||||||||||||||||||||||
Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1m. | Election of Director: Mark Vadon | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of the Appointment of KPMG LLP | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | For | For | For | |||||||||||||||||||||
4. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that a company's success depends upon its ability to embrace diversity and to draw upon the skills, expertise and experience of its workforce. As such, we believe that adoption of this proposal is in the best interests of the Company and its shareholders. As such, in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: Accordingly, we agree with the proponents that incentives awarded to executives to boost short-term profitability are inappropriate. As such, we believe that amendments to a company's clawback policy is not advisable. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 1,400 | 0 | 11-May-2018 | 18-May-2018 | |||||||||||||||||||
INTEL CORPORATION | ||||||||||||||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | INTC | Meeting Date | 17-May-2018 | |||||||||||||||||||||||
ISIN | US4581401001 | Agenda | 934763613 - Management | |||||||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Aneel Bhusri | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Andy D. Bryant | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. Over-Boarded (Board Chair) According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his fiduciary duties as a Chairman and that his integrity and efficiency are not compromised. Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1c. | Election of Director: Reed E. Hundt | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1d. | Election of Director: Omar Ishrak | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Some Concerns Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1e. | Election of Director: Brian M. Krzanich | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Gregory D. Smith | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Andrew M. Wilson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Frank D. Yeary | Management | For | For | For | |||||||||||||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory vote to approve executive compensation | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 7,500 | 0 | 11-May-2018 | 18-May-2018 | |||||||||||||||||||
MERCK & CO., INC. | ||||||||||||||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MRK | Meeting Date | 22-May-2018 | |||||||||||||||||||||||
ISIN | US58933Y1055 | Agenda | 934774262 - Management | |||||||||||||||||||||||
Record Date | 28-Mar-2018 | Holding Recon Date | 28-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Leslie A. Brun | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1b. | Election of Director: Thomas R. Cech | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Pamela J. Craig | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Kenneth C. Frazier | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1e. | Election of Director: Thomas H. Glocer | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1f. | Election of Director: Rochelle B. Lazarus | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: John H. Noseworthy | 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: Craig B. Thompson | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Inge G. Thulin | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Wendell P. Weeks | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: Peter C. Wendell | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation Committee According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | |||||||||||||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 3,300 | 0 | 16-May-2018 | 23-May-2018 | |||||||||||||||||||
BLACKROCK, INC. | ||||||||||||||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | BLK | Meeting Date | 23-May-2018 | |||||||||||||||||||||||
ISIN | US09247X1019 | Agenda | 934785493 - Management | |||||||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Mathis Cabiallavetta | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Pamela Daley | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: William S. Demchak | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Jessica P. Einhorn | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Laurence D. Fink | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1f. | Election of Director: William E. Ford | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Fabrizio Freda | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Murry S. Gerber | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director: Margaret L. Johnson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Robert S. Kapito | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Sir Deryck Maughan | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Cheryl D. Mills | Management | For | For | For | |||||||||||||||||||||
1m. | Election of Director: Gordon M. Nixon | Management | For | For | For | |||||||||||||||||||||
1n. | Election of Director: Charles H. Robbins | Management | For | For | For | |||||||||||||||||||||
1o. | Election of Director: Ivan G. Seidenberg | Management | For | For | For | |||||||||||||||||||||
1p. | Election of Director: Marco Antonio Slim Domit | Management | For | For | For | |||||||||||||||||||||
1q. | Election of Director: Susan L. Wagner | Management | For | For | For | |||||||||||||||||||||
1r. | Election of Director: Mark Wilson | Management | For | For | For | |||||||||||||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | For | |||||||||||||||||||||
3. | Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. | Management | For | For | For | |||||||||||||||||||||
4. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 800 | 0 | 18-May-2018 | 24-May-2018 | |||||||||||||||||||
MORGAN STANLEY | ||||||||||||||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MS | �� | Meeting Date | 24-May-2018 | ||||||||||||||||||||||
ISIN | US6174464486 | Agenda | 934776901 - Management | |||||||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Elizabeth Corley | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Alistair Darling | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Thomas H. Glocer | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: James P. Gorman | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Haftley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1e. | Election of Director: Robert H. Herz | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Nobuyuki Hirano | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: Jami Miscik | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Dennis M. Nally | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: Hutham S. Olayan | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Ryosuke Tamakoshi | Management | For | For | For | |||||||||||||||||||||
1k. | Election of Director: Perry M. Traquina | Management | For | For | For | |||||||||||||||||||||
1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | |||||||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | For | |||||||||||||||||||||
4. | Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that issuing a report to shareholders on the Company's use of Government Service Golden Parachutes will provide an opportunity for the Company to explain this practice and provide needed transparency for investors about their use. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 8,500 | 0 | 23-May-2018 | 25-May-2018 | |||||||||||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | NEE | Meeting Date | 24-May-2018 | |||||||||||||||||||||||
ISIN | US65339F1012 | Agenda | 934779832 - Management | |||||||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Sherry S. Barrat | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: James L. Camaren | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Nominating Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention Egan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board. | ||||||||||||||||||||||||||
1i. | Election of Director: Rudy E. Schupp | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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 | |||||||||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
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 Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We have determined that it is a positive corporate governance measure to allow the stockholders to have the ability to take action by written consent, if such written consent or consents sets forth the action to be taken and is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the matter were present and voted. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | 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 | For | Against | For | |||||||||||||||||||||
Comments: This proposal, if adopted, would require the management to advise the shareholders how many corporate dollars are being spent for political purposes and to specify what political causes the management seeks to promote with those funds. It is therefore no more than a requirement that the shareholders be given a more detailed accounting of these special purpose expenditures than they now receive. These political contributions are made with dollars that belong to the shareholders as a group and they are entitled to know how they are being spent. Relying on publicly available data does not provide a complete picture of the Company's political expenditures. As such, we believe that improved transparency and accountability only adds to a company's long-term sustainability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 800 | 0 | 21-May-2018 | 25-May-2018 | |||||||||||||||||||
CHEVRON CORPORATION | ||||||||||||||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CVX | Meeting Date | 30-May-2018 | |||||||||||||||||||||||
ISIN | US1667641005 | Agenda | 934787308 - Management | |||||||||||||||||||||||
Record Date | 02-Apr-2018 | Holding Recon Date | 02-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: W.M. Austin | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: J.B. Frank | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: A.P. Gast | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: C.W. Moorman IV | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: D.F. Moyo | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: R.D. Sugar | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1h. | Election of Director: I.G. Thulin | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: D.J. Umpleby III | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: M.K. Wirth | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
2. | Ratification of Appointment of PWC as Independent Registered Public Accounting Firm | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |||||||||||||||||||||
4. | Report on Lobbying | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that it is in the Company's best interests to review its public policy advocacy and oversight and expand its public disclosure about third party lobbying. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft-Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that companies should adhere and formulate policies to avoid the moral, legal, financial, reputational, and operational risks posed by doing business with governments complicit in genocide or crimes against humanity. We believe that the proposal warrants shareholder approval. Here, we find that approval of the proposal will provide the transparency shareholders need to evaluate such activities. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
6. | Report on Transition to a Low Carbon Business Model | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: After evaluating the details given about the shareholder proposal, we believe that the report associated to the transition to a low carbon business model is crucial to the decision-making of board of directors in its commitment to sustainability and carbon control. In accordance with Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
7. | Report on Methane Emissions | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that setting clear-cut goals will help the Company reduce its regulatory risk related to methane emissions, financial risk by decreasing volatility of energy prices, and overall expenditure on energy by implementing a disciplined business strategy to cut emissions from its operations. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
8. | Adopt Policy on Independent Chairman | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
9. | Recommend Independent Director with Environmental Expertise | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that approval of the proposal will ensure that the Board will give its focus on the development of environmental standards for new projects. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Taft Hartley Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 3,100 | 0 | 23-May-2018 | 31-May-2018 | |||||||||||||||||||
WALMART INC. | ||||||||||||||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | WMT | Meeting Date | 30-May-2018 | |||||||||||||||||||||||
ISIN | US9311421039 | Agenda | 934793072 - Management | |||||||||||||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | For | |||||||||||||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | For | |||||||||||||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | For | |||||||||||||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Gregory B. Penner | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Guidelines, there is an inherent potential conflict in having a non- independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
1i. | Election of Director: Steven S Reinemund | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | For | |||||||||||||||||||||
1k. | 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 | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Request to Adopt an Independent Chair Policy | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that public disclosure on pay gaps is an effective incentive to develop and maintain effective programs to break the glass ceiling barriers. Pay disparities by race, ethnicity, gender in companies, in our view, could bring operational risks and reputational damage that is detrimental to shareholder value. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 1,000 | 0 | 24-May-2018 | 31-May-2018 | |||||||||||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||||||||||||||||||||||
ISIN | US1266501006 | Agenda | 934794973 - Management | |||||||||||||||||||||||
Record Date | 10-Apr-2018 | Holding Recon Date | 10-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Richard M. Bracken | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: C. David Brown II | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1c. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | For | |||||||||||||||||||||
1d. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | For | |||||||||||||||||||||
1e. | Election of Director: David W. Dorman | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as Board Chair According to Egan-Jones' Taft-Hartley Proxy Guidelines, there is an inherent potential conflict in having a non-independent director serve as the Chairman of the Board. Consequently, we prefer that the Chairman be independent to further ensure board independence and accountability. Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1f. | Election of Director: Anne M. Finucane | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1g. | Election of Director: Larry J. Merlo | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Jean-Pierre Millon | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1i. | Election of Director: Mary L. Schapiro | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Richard J. Swift | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit Committee According to Egan-Jones' Proxy Guidelines, a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1k. | Election of Director: William C. Weldon | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
1l. | Election of Director: Tony L. White | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Member of the Compensation Committee and the Company earns a compensation score of Needs Attention Egan-Jones' Proxy Guidelines state that the Compensation Committee should be held accountable for such a poor rating and should ensure that the Company's compensation policies and procedures are centered on a competitive pay-for-performance culture, strongly aligned with the long-term interest of its shareholders and necessary to attract and retain experienced, highly qualified executives critical to the Company's long- term success and the enhancement of shareholder value. | ||||||||||||||||||||||||||
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention, and thus, has failed to pass our model. After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: After taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders cannot support the current compensation policies put in place by the Company's directors. Furthermore, we believe that the Company's compensation policies and procedures are not effective or strongly aligned with the long-term interest of its shareholders. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: We do not believe it is appropriate to enable holders of below 25% of the common stock to have an unlimited ability to call special meetings for any purpose at any time. As such, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that approval of the proposal will preserve the confidentiality and integrity of vote outcomes regarding executive pay, which will ensure that the Company's executive compensation policies and procedures are aligned with the best interests of the Company and its shareholders. After evaluating the details pursuant to the shareholder proposal and in accordance with the Egan-Jones' Proxy Guidelines, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 3,200 | 0 | 29-May-2018 | 05-Jun-2018 | |||||||||||||||||||
CELGENE CORPORATION | ||||||||||||||||||||||||||
Security | 151020104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | CELG | Meeting Date | 13-Jun-2018 | |||||||||||||||||||||||
ISIN | US1510201049 | Agenda | 934805637 - Management | |||||||||||||||||||||||
Record Date | 19-Apr-2018 | Holding Recon Date | 19-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||||||
1 | Mark J. Alles | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Combined CEO and Board Chair positions According to Egan-Jones' Taft-Hartley Proxy Guidelines there is an inherent potential conflict, in having the CEO or former CEO serve as the Chairman of the Board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. | ||||||||||||||||||||||||||
2 | R W Barker, D.Phil, OBE | For | For | For | ||||||||||||||||||||||
3 | Hans E. Bishop | For | For | For | ||||||||||||||||||||||
4 | Michael W. Bonney | For | For | For | ||||||||||||||||||||||
5 | Michael D. Casey | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
6 | Carrie S. Cox | For | For | For | ||||||||||||||||||||||
7 | Michael A. Friedman, MD | For | For | For | ||||||||||||||||||||||
8 | Julia A. Haller, M.D. | For | For | For | ||||||||||||||||||||||
9 | P. A. Hemingway Hall | For | For | For | ||||||||||||||||||||||
10 | James J. Loughlin | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
11 | Ernest Mario, Ph.D. | Withheld | Against | Withheld | ||||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
12 | John H. Weiland | For | For | For | ||||||||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
3. | Approval, by non-binding vote, of executive compensation of the Company's named executive officers. | Management | For | For | For | |||||||||||||||||||||
4. | Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that the proposal warrants shareholder approval. We believe that because the board of directors serves as the representatives of shareholders, shareholders should have the right to nominate their own representatives. As such, we recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
5. | Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. | Shareholder | For | Against | For | |||||||||||||||||||||
Comments: We believe that there is an inherent potential conflict, in having an Inside director serve as the Chairman of the board. Consequently, we prefer that companies separate the roles of the Chairman and CEO and that the Chairman be independent to further ensure board independence and accountability. We recommend a vote FOR this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 2,800 | 0 | 06-Jun-2018 | 14-Jun-2018 | |||||||||||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||||||||||||||||
ISIN | US57636Q1040 | Agenda | 934814535 - Management | |||||||||||||||||||||||
Record Date | 27-Apr-2018 | Holding Recon Date | 27-Apr-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of director: Richard Haythornthwaite | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Chairman of the Board and the Company earns a Cybersecurity Risk Rating of Needs Attention gan-Jones' Proxy Guidelines state that the Chairman of the Board should be held accountable in cases when the Company obtains the score of Needs Attention on the Cyber Security Risk Rating. We believe that cybersecurity should be critical for all organizations given the rise of the cyber threats and data breaches in the corporate scene, which could affect any organization's reputation and lead to declined investor confidence. As such, Egan-Jones believes that in order to avoid risks of data breaches any cybersecurity weaknesses should be addressed aggressively in the board room, combined with the proper approach to cyber risk management, implementation of systems and controls against cybersecurity incidents and the leadership of the Chairman of the Board | ||||||||||||||||||||||||||
1b. | Election of director: Ajay Banga | Management | For | For | For | |||||||||||||||||||||
1c. | Election of director: Silvio Barzi | Management | For | For | For | |||||||||||||||||||||
1d. | Election of director: David R. Carlucci | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1e. | Election of director: Richard K. Davis | Management | For | For | For | |||||||||||||||||||||
1f. | Election of director: Steven J. Freiberg | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Audit and Compensation Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
1g. | Election of director: Julius Genachowski | Management | For | For | For | |||||||||||||||||||||
1h. | Election of director: Choon Phong Goh | Management | For | For | For | |||||||||||||||||||||
1i. | Election of director: Merit E. Janow | Management | For | For | For | |||||||||||||||||||||
1j. | Election of director: Nancy Karch | Management | For | For | For | |||||||||||||||||||||
1k. | Election of director: Oki Matsumoto | Management | For | For | For | |||||||||||||||||||||
1l. | Election of director: Rima Qureshi | Management | For | For | For | |||||||||||||||||||||
1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | For | |||||||||||||||||||||
1n. | Election of director: Jackson Tai | 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 2018 | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 1,800 | 0 | 20-Jun-2018 | 27-Jun-2018 | |||||||||||||||||||
DELTA AIR LINES, INC. | ||||||||||||||||||||||||||
Security | 247361702 | Meeting Type | Annual | |||||||||||||||||||||||
Ticker Symbol | DAL | Meeting Date | 29-Jun-2018 | |||||||||||||||||||||||
ISIN | US2473617023 | Agenda | 934822520 - Management | |||||||||||||||||||||||
Record Date | 02-May-2018 | Holding Recon Date | 02-May-2018 | |||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jun-2018 | |||||||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | |||||||||||||||||||||
1a. | Election of Director: Edward H. Bastian | Management | For | For | For | |||||||||||||||||||||
1b. | Election of Director: Francis S. Blake | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Over-Boarded (Board Chair) According to Egan-Jones' Proxy Guidelines the Chairman, being responsible for the leadership of the Board and the creation of the conditions necessary for overall board and individual director effectiveness, should hold no more than one other public directorship to ensure the valuable and prudent exercise of his fiduciary duties as a Chairman and that his integrity and efficiency are not compromised. | ||||||||||||||||||||||||||
1c. | Election of Director: Daniel A. Carp | Management | Against | Against | Against | |||||||||||||||||||||
Comments: Affiliated Outside director serving as a member of the Compensation and Nominating Committees According to Egan-Jones' Proxy Guidelines a director whose tenure on the Board is 10 years or more is considered affiliated, with the exception of diverse nominees. We believe that key Board committees namely Audit, Compensation and Nominating committees should be comprised solely of Independent outside directors for sound corporate governance practice. | ||||||||||||||||||||||||||
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: Michael P. Huerta | Management | For | For | For | |||||||||||||||||||||
1h. | Election of Director: Jeanne P. Jackson | Management | For | For | For | |||||||||||||||||||||
1i. | Election of Director: George N. Mattson | Management | For | For | For | |||||||||||||||||||||
1j. | Election of Director: Douglas R. Ralph | 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, 2018. | Management | Against | Against | Against | |||||||||||||||||||||
Comments: The sum total of our evaluation can be found in the Auditor Rating we give this auditor. Generally and absent other negative factors, we suggest a score of Neutral. This audit firm has earned a grade of Needs Attention and thus, has failed to pass our model. After, taking into account both the quantitative and qualitative measures outlined below, we believe that shareholders should not support the ratification of the auditors. Therefore, we recommend a vote AGAINST this Proposal. | ||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||||||||
000742855 | F I LIFE SER COVERED CALL STRTGY FD | FILSCC | BNY MELLON | 7,300 | 0 | 26-Jun-2018 | 02-Jul-2018 |
First Investors Life Series Funds - Equity Income Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | |||||||||||||||||
Selected Accounts | |||||||||||||||||
MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||||||||
Security: | 595017104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MCHP | Meeting Date: | 22-Aug-2017 | ||||||||||||||
ISIN | US5950171042 | Vote Deadline Date: | 21-Aug-2017 | ||||||||||||||
Agenda | 934658949 | Management | Total Ballot Shares: | 69000 | |||||||||||||
Last Vote Date: | 04-Aug-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
6 | Amend Stock Compensation Plan | For | None | 11400 | 0 | 0 | 0 | ||||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 11400 | 0 | 0 | 0 | ||||||||||
8 | 14A Executive Compensation | For | None | 11400 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
9 | 14A Executive Compensation Vote Frequency | 1 Year | None | 11400 | 0 | 0 | 0 | ||||||||||
PRAXAIR, INC. | |||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | ||||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | ||||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | ||||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | |||||||||||||
Last Vote Date: | 16-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 5400 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Actions | For | None | 5400 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 5400 | 0 | 0 | 0 | ||||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 5400 | 0 | 0 | 0 | ||||||||||
SILICON MOTION TECHNOLOGY CORP. | |||||||||||||||||
Security: | 82706C108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SIMO | Meeting Date: | 27-Sep-2017 | ||||||||||||||
ISIN | US82706C1080 | Vote Deadline Date: | 20-Sep-2017 | ||||||||||||||
Agenda | 934669144 | Management | Total Ballot Shares: | 315600 | |||||||||||||
Last Vote Date: | 05-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Full Slate) | For | None | 8900 | 0 | 0 | 0 | ||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 8900 | 0 | 0 | 0 | ||||||||||
ALLIANCEBERNSTEIN HLDG, L.P. | |||||||||||||||||
Security: | 01881G106 | Meeting Type: | Special | ||||||||||||||
Ticker: | AB | Meeting Date: | 29-Sep-2017 | ||||||||||||||
ISIN | US01881G1067 | Vote Deadline Date: | 28-Sep-2017 | ||||||||||||||
Agenda | 934669601 | Management | Total Ballot Shares: | 394000 | |||||||||||||
Last Vote Date: | 13-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Stock Compensation Plan | For | None | 0 | 29700 | 0 | 0 | ||||||||||
SYMANTEC CORPORATION | |||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | ||||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | ||||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | |||||||||||||
Last Vote Date: | 19-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 20800 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 20800 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 20800 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 0 | 20800 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 20800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 20800 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 20800 | 0 | 0 | ||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | ||||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | ||||||||||||||
Agenda | 934669827 | Opposition | Total Ballot Shares: | 253979 | |||||||||||||
Last Vote Date: | 22-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | NELSON PELTZ | 14200 | 0 | 0 | 0 | ||||||||||||
2 | MGT NOM: F.S. BLAKE | 14200 | 0 | 0 | 0 | ||||||||||||
3 | MGT NOM: A.F. BRALY | 14200 | 0 | 0 | 0 | ||||||||||||
4 | MGT NOM: AMY L. CHANG | 14200 | 0 | 0 | 0 | ||||||||||||
5 | MGT NOM: K.I. CHENAULT | 14200 | 0 | 0 | 0 | ||||||||||||
6 | MGT NOM: SCOTT D. COOK | 14200 | 0 | 0 | 0 | ||||||||||||
7 | MGT NOM: T.J. LUNDGREN | 14200 | 0 | 0 | 0 | ||||||||||||
8 | MGT NOM: W. MCNERNEY JR | 14200 | 0 | 0 | 0 | ||||||||||||
9 | MGT NOM: D.S. TAYLOR | 14200 | 0 | 0 | 0 | ||||||||||||
10 | MGT NOM: M.C. WHITMAN | 14200 | 0 | 0 | 0 | ||||||||||||
11 | MGT NOM: P.A. WOERTZ | 14200 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 14200 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | None | Abstain | 14200 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 14200 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 14200 | 0 | 0 | ||||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 14200 | 0 | 0 | ||||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 14200 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 14200 | 0 | 0 | 0 | ||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | ||||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | ||||||||||||||
Agenda | 934664839 | Opposition | Total Ballot Shares: | 253979 | |||||||||||||
Last Vote Date: | 26-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | NELSON PELTZ | 14200 | 0 | 0 | 0 | ||||||||||||
2 | MGT NOM: F.S. BLAKE | 14200 | 0 | 0 | 0 | ||||||||||||
3 | MGT NOM: A.F. BRALY | 14200 | 0 | 0 | 0 | ||||||||||||
4 | MGT NOM: AMY L. CHANG | 14200 | 0 | 0 | 0 | ||||||||||||
5 | MGT NOM: K.I. CHENAULT | 14200 | 0 | 0 | 0 | ||||||||||||
6 | MGT NOM: SCOTT D. COOK | 14200 | 0 | 0 | 0 | ||||||||||||
7 | MGT NOM: T.J. LUNDGREN | 14200 | 0 | 0 | 0 | ||||||||||||
8 | MGT NOM: W. MCNERNEY JR | 14200 | 0 | 0 | 0 | ||||||||||||
9 | MGT NOM: D.S. TAYLOR | 14200 | 0 | 0 | 0 | ||||||||||||
10 | MGT NOM: M.C. WHITMAN | 14200 | 0 | 0 | 0 | ||||||||||||
11 | MGT NOM: P.A. WOERTZ | 14200 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 14200 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | None | Abstain | 14200 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 14200 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 14200 | 0 | 0 | ||||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 14200 | 0 | 0 | ||||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 14200 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 14200 | 0 | 0 | 0 | ||||||||||
METLIFE, INC. | |||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | ||||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | ||||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | ||||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 514575 | |||||||||||||
Last Vote Date: | 28-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Charter Amendment | For | None | 21100 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 21100 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||||||
Security: | 500472303 | Meeting Type: | Special | ||||||||||||||
Ticker: | PHG | Meeting Date: | 20-Oct-2017 | ||||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 11-Oct-2017 | ||||||||||||||
Agenda | 934688029 | Management | Total Ballot Shares: | 423300 | |||||||||||||
Last Vote Date: | 11-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Miscellaneous Corporate Governance | For | None | 16300 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Governance | For | None | 16300 | 0 | 0 | 0 | ||||||||||
WESTERN DIGITAL CORPORATION | |||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | ||||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | ||||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | |||||||||||||
Last Vote Date: | 11-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | ||||||||||
9 | 14A Executive Compensation | For | None | 0 | 8400 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 8400 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
11 | Amend Stock Compensation Plan | For | None | 8400 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 8400 | 0 | 0 | 0 | ||||||||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | ||||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | ||||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | |||||||||||||
Last Vote Date: | 14-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | DANIEL M. BENDHEIM | 14400 | 0 | 0 | 0 | ||||||||||||
2 | SAM GEJDENSON | 14400 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 14400 | 0 | 0 | 0 | ||||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||||||
Security: | 053015103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | ADP | Meeting Date: | 07-Nov-2017 | ||||||||||||||
ISIN | US0530151036 | Vote Deadline Date: | 06-Nov-2017 | ||||||||||||||
Agenda | 934678547 | Opposition | Total Ballot Shares: | 34050 | |||||||||||||
Last Vote Date: | 24-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | WILLIAM A. ACKMAN | 5450 | 0 | 0 | 0 | ||||||||||||
2 | VERONICA M. HAGEN | 5450 | 0 | 0 | 0 | ||||||||||||
3 | V. PAUL UNRUH | 5450 | 0 | 0 | 0 | ||||||||||||
4 | MGT NOM: PETER BISSON | 5450 | 0 | 0 | 0 | ||||||||||||
5 | MGT NOM: R.T. CLARK | 5450 | 0 | 0 | 0 | ||||||||||||
6 | MGT NOM: L.R. GOODEN | 5450 | 0 | 0 | 0 | ||||||||||||
7 | MGT NOM: M.P. GREGOIRE | 5450 | 0 | 0 | 0 | ||||||||||||
8 | MGT NOM: W.J. READY | 5450 | 0 | 0 | 0 | ||||||||||||
9 | MGT NOM: C.A. RODRIGUEZ | 5450 | 0 | 0 | 0 | ||||||||||||
10 | MGT NOM: S.S. WIJNBERG | 5450 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 5450 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 5450 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | 1 Year | 5450 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | 14A Executive Compensation | None | Abstain | 5450 | 0 | 0 | 0 | ||||||||||
DELPHI AUTOMOTIVE PLC | |||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | ||||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | ||||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | ||||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | |||||||||||||
Last Vote Date: | 14-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Company Name Change | For | None | 4800 | 0 | 0 | 0 | ||||||||||
LAM RESEARCH CORPORATION | |||||||||||||||||
Security: | 512807108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LRCX | Meeting Date: | 08-Nov-2017 | ||||||||||||||
ISIN | US5128071082 | Vote Deadline Date: | 07-Nov-2017 | ||||||||||||||
Agenda | 934682433 | Management | Total Ballot Shares: | 159150 | |||||||||||||
Last Vote Date: | 18-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | MARTIN B. ANSTICE | 3650 | 0 | 0 | 0 | ||||||||||||
2 | ERIC K. BRANDT | 3650 | 0 | 0 | 0 | ||||||||||||
3 | MICHAEL R. CANNON | 0 | 0 | 3650 | 0 | ||||||||||||
4 | YOUSSEF A. EL-MANSY | 3650 | 0 | 0 | 0 | ||||||||||||
5 | CHRISTINE A. HECKART | 3650 | 0 | 0 | 0 | ||||||||||||
6 | YOUNG BUM (YB) KOH | 3650 | 0 | 0 | 0 | ||||||||||||
7 | CATHERINE P. LEGO | 3650 | 0 | 0 | 0 | ||||||||||||
8 | STEPHEN G. NEWBERRY | 3650 | 0 | 0 | 0 | ||||||||||||
9 | ABHIJIT Y. TALWALKAR | 3650 | 0 | 0 | 0 | ||||||||||||
10 | LIH SHYNG TSAI | 3650 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 3650 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 3650 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 3650 | 0 | 0 | 0 | ||||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 3650 | 0 | 0 | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | ||||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | ||||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1225135 | |||||||||||||
Last Vote Date: | 10-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 35350 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 35350 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 35350 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 35350 | 0 | 0 | 0 | ||||||||||
18 | Approve Stock Compensation Plan | For | None | 35350 | 0 | 0 | 0 | ||||||||||
19 | Adopt Stock Option Plan | For | None | 35350 | 0 | 0 | 0 | ||||||||||
MEDTRONIC PLC | |||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MDT | Meeting Date: | 08-Dec-2017 | ||||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 07-Dec-2017 | ||||||||||||||
Agenda | 934690959 | Management | Total Ballot Shares: | 266357 | |||||||||||||
Last Vote Date: | 20-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 10912 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 10912 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 10912 | 0 | 0 | 0 | ||||||||||
15 | Amend Stock Compensation Plan | For | None | 10912 | 0 | 0 | 0 | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | ||||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | ||||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 1850825 | |||||||||||||
Last Vote Date: | 17-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 66700 | 0 | 0 | 0 | ||||||||||
12 | Amend Stock Compensation Plan | For | None | 66700 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 66700 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 66700 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 66700 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 66700 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 66700 | 0 | 0 | ||||||||||
HSN, INC | |||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | ||||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | ||||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | ||||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | |||||||||||||
Last Vote Date: | 15-Dec-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 8200 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 8200 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 8200 | 0 | 0 | 0 | ||||||||||
WESTROCK COMPANY | |||||||||||||||||
Security: | 96145D105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WRK | Meeting Date: | 02-Feb-2018 | ||||||||||||||
ISIN | US96145D1054 | Vote Deadline Date: | 01-Feb-2018 | ||||||||||||||
Agenda | 934714230 | Management | Total Ballot Shares: | 211090 | |||||||||||||
Last Vote Date: | 04-Jan-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 15590 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 15590 | 0 | 0 | 0 | ||||||||||
14 | Amend Cash/Stock Bonus Plan | For | None | 15590 | 0 | 0 | 0 | ||||||||||
15 | Amend Stock Compensation Plan | For | None | 15590 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 15590 | 0 | 0 | 0 | ||||||||||
APPLE INC. | |||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | ||||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | ||||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 551540 | |||||||||||||
Last Vote Date: | 24-Jan-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 8790 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 8790 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 8790 | 0 | 0 | 0 | ||||||||||
11 | Amend Non-Employee Director Plan | For | None | 8790 | 0 | 0 | 0 | ||||||||||
12 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 8790 | 0 | 0 | ||||||||||
13 | S/H Proposal - Human Rights Related | Against | None | 0 | 8790 | 0 | 0 | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | ||||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | ||||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 965277 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 0 | 25134 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 25134 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 25134 | 0 | 0 | 0 | ||||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 25134 | 0 | 0 | 0 | ||||||||||
14 | Stock Repurchase Plan | For | None | 25134 | 0 | 0 | 0 | ||||||||||
15 | Miscellaneous Corporate Actions | For | None | 25134 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 25134 | 0 | 0 | 0 | ||||||||||
17 | Allot Securities | For | None | 25134 | 0 | 0 | 0 | ||||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 25134 | 0 | 0 | 0 | ||||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 25134 | 0 | 0 | 0 | ||||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 25134 | 0 | 0 | 0 | ||||||||||
APPLIED MATERIALS, INC. | |||||||||||||||||
Security: | 038222105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AMAT | Meeting Date: | 08-Mar-2018 | ||||||||||||||
ISIN | US0382221051 | Vote Deadline Date: | 07-Mar-2018 | ||||||||||||||
Agenda | 934722302 | Management | Total Ballot Shares: | 567750 | |||||||||||||
Last Vote Date: | 16-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 8700 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 8700 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 8700 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 8700 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Report on EEO | Against | None | 0 | 8700 | 0 | 0 | ||||||||||
THE WALT DISNEY COMPANY | |||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DIS | Meeting Date: | 08-Mar-2018 | ||||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 07-Mar-2018 | ||||||||||||||
Agenda | 934720598 | Management | Total Ballot Shares: | 277500 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 4300 | 0 | 0 | 0 | ||||||||||
12 | Amend Stock Compensation Plan | For | None | 4300 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 0 | 4300 | 0 | 0 | ||||||||||
14 | S/H Proposal - Political/Government | Against | None | 0 | 4300 | 0 | 0 | ||||||||||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 4300 | 0 | 0 | ||||||||||
AETNA INC. | |||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Special | ||||||||||||||
Ticker: | AET | Meeting Date: | 13-Mar-2018 | ||||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934728227 | Management | Total Ballot Shares: | 86600 | |||||||||||||
Last Vote Date: | 28-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 4400 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 4400 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 4400 | 0 | 0 | 0 | ||||||||||
CVS HEALTH CORPORATION | |||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | ||||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | ||||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 535295 | |||||||||||||
Last Vote Date: | 28-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Stock Issuance | For | None | 12000 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 12000 | 0 | 0 | 0 | ||||||||||
TE CONNECTIVITY LTD | |||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | ||||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | |||||||||||||
Last Vote Date: | 22-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
17 | Amend Articles-Board Related | For | None | 7500 | 0 | 0 | 0 | ||||||||||
18 | Receive Consolidated Financial Statements | For | None | 7500 | 0 | 0 | 0 | ||||||||||
19 | Receive Consolidated Financial Statements | For | None | 7500 | 0 | 0 | 0 | ||||||||||
20 | Receive Consolidated Financial Statements | For | None | 7500 | 0 | 0 | 0 | ||||||||||
21 | Miscellaneous Corporate Actions | For | None | 7500 | 0 | 0 | 0 | ||||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 7500 | 0 | 0 | 0 | ||||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 7500 | 0 | 0 | 0 | ||||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 7500 | 0 | 0 | 0 | ||||||||||
25 | 14A Executive Compensation | For | None | 7500 | 0 | 0 | 0 | ||||||||||
26 | Miscellaneous Compensation Plans | For | None | 7500 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Compensation Plans | For | None | 7500 | 0 | 0 | 0 | ||||||||||
28 | Approve Charter Amendment | For | None | 7500 | 0 | 0 | 0 | ||||||||||
29 | Dividends | For | None | 7500 | 0 | 0 | 0 | ||||||||||
30 | Approve Charter Amendment | For | None | 7500 | 0 | 0 | 0 | ||||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 7500 | 0 | 0 | 0 | ||||||||||
32 | Adopt Stock Option Plan | For | None | 7500 | 0 | 0 | 0 | ||||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 7500 | 0 | 0 | 0 | ||||||||||
TE CONNECTIVITY LTD | |||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | ||||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | |||||||||||||
Last Vote Date: | 03-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
17 | Amend Articles-Board Related | For | None | 7500 | 0 | 0 | 0 | ||||||||||
18 | Receive Consolidated Financial Statements | For | None | 7500 | 0 | 0 | 0 | ||||||||||
19 | Receive Consolidated Financial Statements | For | None | 7500 | 0 | 0 | 0 | ||||||||||
20 | Receive Consolidated Financial Statements | For | None | 7500 | 0 | 0 | 0 | ||||||||||
21 | Miscellaneous Corporate Actions | For | None | 7500 | 0 | 0 | 0 | ||||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 7500 | 0 | 0 | 0 | ||||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 7500 | 0 | 0 | 0 | ||||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 7500 | 0 | 0 | 0 | ||||||||||
25 | 14A Executive Compensation | For | None | 7500 | 0 | 0 | 0 | ||||||||||
26 | Miscellaneous Compensation Plans | For | None | 7500 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Compensation Plans | For | None | 7500 | 0 | 0 | 0 | ||||||||||
28 | Approve Charter Amendment | For | None | 7500 | 0 | 0 | 0 | ||||||||||
29 | Dividends | For | None | 7500 | 0 | 0 | 0 | ||||||||||
30 | Approve Charter Amendment | For | None | 7500 | 0 | 0 | 0 | ||||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 7500 | 0 | 0 | 0 | ||||||||||
32 | Adopt Stock Option Plan | For | None | 7500 | 0 | 0 | 0 | ||||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 7500 | 0 | 0 | 0 | ||||||||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | ||||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | ||||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 29700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 29700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 29700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 29700 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 29700 | 0 | 0 | 0 | ||||||||||
BROADCOM LIMITED | |||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | ||||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | ||||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | |||||||||||||
Last Vote Date: | 15-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Amalgamation Plan | For | None | 3000 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934728188 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 21-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 16500 | 0 | 0 | 0 | ||||||||||||
2 | David G. Golden | 16500 | 0 | 0 | 0 | ||||||||||||
3 | Veronica M. Hagen | 16500 | 0 | 0 | 0 | ||||||||||||
4 | Julie A. Hill | 16500 | 0 | 0 | 0 | ||||||||||||
5 | John H. Kispert | 16500 | 0 | 0 | 0 | ||||||||||||
6 | Harry L. You | 16500 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 16500 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 16500 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 16500 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934718632 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 16500 | 0 | 0 | 0 | ||||||||||||
2 | Raul J. Fernandez | 16500 | 0 | 0 | 0 | ||||||||||||
3 | Michael S. Geltzeiler | 16500 | 0 | 0 | 0 | ||||||||||||
4 | Stephen J. Girsky | 16500 | 0 | 0 | 0 | ||||||||||||
5 | David G. Golden | 16500 | 0 | 0 | 0 | ||||||||||||
6 | Veronica M. Hagen | 16500 | 0 | 0 | 0 | ||||||||||||
7 | Julie A. Hill | 16500 | 0 | 0 | 0 | ||||||||||||
8 | John H. Kispert | 16500 | 0 | 0 | 0 | ||||||||||||
9 | Gregorio Reyes | 16500 | 0 | 0 | 0 | ||||||||||||
10 | Thomas S. Volpe | 16500 | 0 | 0 | 0 | ||||||||||||
11 | Harry L. You | 16500 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 16500 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 16500 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 16500 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934719331 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 16500 | 0 | 0 | 0 | ||||||||||||
2 | Raul J. Fernandez | 16500 | 0 | 0 | 0 | ||||||||||||
3 | Michael S. Geltzeiler | 16500 | 0 | 0 | 0 | ||||||||||||
4 | Stephen J. Girsky | 16500 | 0 | 0 | 0 | ||||||||||||
5 | David G. Golden | 16500 | 0 | 0 | 0 | ||||||||||||
6 | Veronica M. Hagen | 16500 | 0 | 0 | 0 | ||||||||||||
7 | Julie A. Hill | 16500 | 0 | 0 | 0 | ||||||||||||
8 | John H. Kispert | 16500 | 0 | 0 | 0 | ||||||||||||
9 | Gregorio Reyes | 16500 | 0 | 0 | 0 | ||||||||||||
10 | Thomas S. Volpe | 16500 | 0 | 0 | 0 | ||||||||||||
11 | Harry L. You | 16500 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 16500 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 16500 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 16500 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 16500 | 0 | 0 | 0 | ||||||||||
BROADCOM LIMITED | |||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | ||||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | ||||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | |||||||||||||
Last Vote Date: | 09-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 3000 | 0 | 0 | 0 | ||||||||||
12 | Allot Securities | For | None | 3000 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 0 | 3000 | 0 | 0 | ||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||||||
Security: | 42824C109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HPE | Meeting Date: | 04-Apr-2018 | ||||||||||||||
ISIN | US42824C1099 | Vote Deadline Date: | 03-Apr-2018 | ||||||||||||||
Agenda | 934729344 | Management | Total Ballot Shares: | 89600 | |||||||||||||
Last Vote Date: | 12-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 14600 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 14600 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 14600 | 0 | 0 | 0 | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SLB | Meeting Date: | 04-Apr-2018 | ||||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 03-Apr-2018 | ||||||||||||||
Agenda | 934735246 | Management | Total Ballot Shares: | 195100 | |||||||||||||
Last Vote Date: | 12-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 10900 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 10900 | 0 | 0 | 0 | ||||||||||
13 | Receive Consolidated Financial Statements | For | None | 10900 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 10900 | 0 | 0 | 0 | ||||||||||
15 | Amend Omnibus Stock Option Plan | For | None | 10900 | 0 | 0 | 0 | ||||||||||
A.O. SMITH CORPORATION | |||||||||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AOS | Meeting Date: | 09-Apr-2018 | ||||||||||||||
ISIN | US8318652091 | Vote Deadline Date: | 06-Apr-2018 | ||||||||||||||
Agenda | 934731060 | Management | Total Ballot Shares: | 306900 | |||||||||||||
Last Vote Date: | 09-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | William P. Greubel | 5600 | 0 | 0 | 0 | ||||||||||||
2 | Dr. Ilham Kadri | 5600 | 0 | 0 | 0 | ||||||||||||
3 | Idelle K. Wolf | 5600 | 0 | 0 | 0 | ||||||||||||
4 | Gene C. Wulf | 5600 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 5600 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 5600 | 0 | 0 | 0 | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||||||
Security: | 064058100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BK | Meeting Date: | 10-Apr-2018 | ||||||||||||||
ISIN | US0640581007 | Vote Deadline Date: | 09-Apr-2018 | ||||||||||||||
Agenda | 934742671 | Management | Total Ballot Shares: | 77600 | |||||||||||||
Last Vote Date: | 21-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 12600 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 12600 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 12600 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 12600 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 12600 | 0 | 0 | ||||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | |||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | ||||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | ||||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | |||||||||||||
Last Vote Date: | 15-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | None | None | 21482 | 0 | 0 | 0 | ||||||||||
2 | Dividends | None | None | 21482 | 0 | 0 | 0 | ||||||||||
3 | Approve Director Liability Insurance | None | None | 21482 | 0 | 0 | 0 | ||||||||||
4 | Approve Director Liability Insurance | None | None | 21482 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | None | None | 21482 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | None | None | 21482 | 0 | 0 | 0 | ||||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 21482 | 0 | 0 | 0 | ||||||||||
8 | Allot Securities | None | None | 21482 | 0 | 0 | 0 | ||||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 21482 | 0 | 0 | 0 | ||||||||||
10 | Approve Charter Amendment | None | None | 21482 | 0 | 0 | 0 | ||||||||||
11 | Approve Charter Amendment | None | None | 21482 | 0 | 0 | 0 | ||||||||||
PROSPERITY BANCSHARES, INC. | |||||||||||||||||
Security: | 743606105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PB | Meeting Date: | 17-Apr-2018 | ||||||||||||||
ISIN | US7436061052 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934744271 | Management | Total Ballot Shares: | 209900 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | James A. Bouligny | 11900 | 0 | 0 | 0 | ||||||||||||
2 | W.R. Collier | 11900 | 0 | 0 | 0 | ||||||||||||
3 | Robert Steelhammer | 11900 | 0 | 0 | 0 | ||||||||||||
4 | H.E. Timanus, Jr. | 11900 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 11900 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 11900 | 0 | 0 | 0 | ||||||||||
U.S. BANCORP | |||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | ||||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 698565 | |||||||||||||
Last Vote Date: | 13-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 20900 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 20900 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 20900 | 0 | 0 | 0 | ||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | ||||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | |||||||||||||
Last Vote Date: | 09-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | ||||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 1400 | 0 | 0 | 0 | ||||||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | ||||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | ||||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 407427 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 12100 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 12100 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 12100 | 0 | 0 | 0 | ||||||||||
15 | Restore Right to Call a Special Meeting | For | None | 12100 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 12100 | 0 | 0 | ||||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 12100 | 0 | 0 | ||||||||||
SCHNEIDER NATIONAL, INC. | |||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | ||||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | ||||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Mary P. DePrey | 26300 | 0 | 0 | 0 | ||||||||||||
2 | Thomas A. Gannon | 26300 | 0 | 0 | 0 | ||||||||||||
3 | James R. Giertz | 26300 | 0 | 0 | 0 | ||||||||||||
4 | Adam P. Godfrey | 26300 | 0 | 0 | 0 | ||||||||||||
5 | Robert W. Grubbs | 26300 | 0 | 0 | 0 | ||||||||||||
6 | Norman E. Johnson | 26300 | 0 | 0 | 0 | ||||||||||||
7 | Christopher B. Lofgren | 26300 | 0 | 0 | 0 | ||||||||||||
8 | Daniel J. Sullivan | 26300 | 0 | 0 | 0 | ||||||||||||
9 | Kathleen M. Zimmermann | 26300 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 26300 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 26300 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 26300 | 0 | 0 | 0 | ||||||||||
THE KRAFT HEINZ COMPANY | |||||||||||||||||
Security: | 500754106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | KHC | Meeting Date: | 23-Apr-2018 | ||||||||||||||
ISIN | US5007541064 | Vote Deadline Date: | 20-Apr-2018 | ||||||||||||||
Agenda | 934734561 | Management | Total Ballot Shares: | 21732 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 3666 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 3666 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 3666 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 3666 | 0 | 0 | ||||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AEP | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US0255371017 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934736692 | Management | Total Ballot Shares: | 43850 | |||||||||||||
Last Vote Date: | 21-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 7350 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 7350 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 7350 | 0 | 0 | 0 | ||||||||||
COMERICA INCORPORATED | |||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 9600 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 9600 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 9600 | 0 | 0 | 0 | ||||||||||
14 | Approve Stock Compensation Plan | For | None | 9600 | 0 | 0 | 0 | ||||||||||
FMC CORPORATION | |||||||||||||||||
Security: | 302491303 | Meeting Type: | Annual | ||||||||||||||
Ticker: | FMC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US3024913036 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934746732 | Management | Total Ballot Shares: | 196700 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 6000 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 6000 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 6000 | 0 | 0 | 0 | ||||||||||
HP INC. | |||||||||||||||||
Security: | 40434L105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HPQ | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US40434L1052 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934737909 | Management | Total Ballot Shares: | 167300 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 27300 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 27300 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 27300 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 27300 | 0 | 0 | 0 | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934732961 | Management | Total Ballot Shares: | 295335 | |||||||||||||
Last Vote Date: | 23-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 9400 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 9400 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 9400 | 0 | 0 | 0 | ||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 728987 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 42450 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 42450 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 42450 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 42450 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 42450 | 0 | 0 | ||||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 42450 | 0 | 0 | ||||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 4950 | 0 | 0 | 0 | ||||||||||
9 | 14A Executive Compensation | For | None | 0 | 4950 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 4950 | 0 | 0 | 0 | ||||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 4950 | 0 | 0 | ||||||||||
DOWDUPONT INC. | |||||||||||||||||
Security: | 26078J100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DWDP | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US26078J1007 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934741655 | Management | Total Ballot Shares: | 138054 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 22631 | 0 | 0 | 0 | ||||||||||
17 | 14A Executive Compensation | For | None | 22631 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
18 | 14A Executive Compensation Vote Frequency | 1 Year | None | 22631 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
19 | Ratify Appointment of Independent Auditors | For | None | 0 | 22631 | 0 | 0 | ||||||||||
20 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 22631 | 0 | 0 | 0 | ||||||||||
21 | S/H Proposal - Executive Compensation | Against | None | 0 | 22631 | 0 | 0 | ||||||||||
22 | S/H Proposal - Corporate Governance | Against | None | 0 | 22631 | 0 | 0 | ||||||||||
23 | S/H Proposal - Corporate Governance | Against | None | 0 | 22631 | 0 | 0 | ||||||||||
24 | S/H Proposal - Corporate Governance | Against | None | 22631 | 0 | 0 | 0 | ||||||||||
EATON CORPORATION PLC | |||||||||||||||||
Security: | G29183103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ETN | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934739080 | Management | Total Ballot Shares: | 77700 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 12700 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 12700 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 12700 | 0 | 0 | 0 | ||||||||||
15 | Approve Option Grants | For | None | 12700 | 0 | 0 | 0 | ||||||||||
16 | Eliminate Pre-Emptive Rights | For | None | 12700 | 0 | 0 | 0 | ||||||||||
17 | Stock Repurchase Plan | For | None | 12700 | 0 | 0 | 0 | ||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934737707 | Management | Total Ballot Shares: | 1224406 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 42530 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 42530 | 0 | 0 | 0 | ||||||||||
14 | Adopt Employee Stock Purchase Plan | For | None | 42530 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 42530 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 42530 | 0 | 0 | ||||||||||
17 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 42530 | 0 | 0 | ||||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 42530 | 0 | 0 | ||||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 42530 | 0 | 0 | ||||||||||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 42530 | 0 | 0 | ||||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 42530 | 0 | 0 | 0 | ||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934740475 | Management | Total Ballot Shares: | 690342 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12900 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 12900 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 12900 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
6 | 14A Executive Compensation Vote Frequency | 1 Year | None | 12900 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
7 | Eliminate Supermajority Requirements | For | None | 12900 | 0 | 0 | 0 | ||||||||||
8 | Eliminate Supermajority Requirements | For | None | 12900 | 0 | 0 | 0 | ||||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 12900 | 0 | 0 | 0 | ||||||||||
THE COCA-COLA COMPANY | |||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 683898 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 17800 | 0 | 0 | 0 | ||||||||||
17 | 14A Executive Compensation | For | None | 17800 | 0 | 0 | 0 | ||||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 17800 | 0 | 0 | 0 | ||||||||||
APTIV PLC | |||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 4800 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 4800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 4800 | 0 | 0 | 0 | ||||||||||
CENTERPOINT ENERGY, INC. | |||||||||||||||||
Security: | 15189T107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CNP | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US15189T1079 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934741516 | Management | Total Ballot Shares: | 119700 | |||||||||||||
Last Vote Date: | 27-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 19700 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 19700 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 19700 | 0 | 0 | 0 | ||||||||||
CITIZENS FINANCIAL GROUP, INC. | |||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | |||||||||||||
Last Vote Date: | 19-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 14100 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 14100 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 14100 | 0 | 0 | 0 | ||||||||||
JOHNSON & JOHNSON | |||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 546234 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 18650 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 18650 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 18650 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 18650 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 18650 | 0 | 0 | 0 | ||||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 68639 | |||||||||||||
Last Vote Date: | 28-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 3680 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 3680 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 3680 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 3680 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 3680 | 0 | 0 | 0 | ||||||||||
OLD NATIONAL BANCORP | |||||||||||||||||
Security: | 680033107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ONB | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US6800331075 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934737137 | Management | Total Ballot Shares: | 613500 | |||||||||||||
Last Vote Date: | 09-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Alan W. Braun | 24500 | 0 | 0 | 0 | ||||||||||||
2 | Andrew E. Goebel | 24500 | 0 | 0 | 0 | ||||||||||||
3 | Jerome F. Henry, Jr. | 24500 | 0 | 0 | 0 | ||||||||||||
4 | Robert G. Jones | 24500 | 0 | 0 | 0 | ||||||||||||
5 | Ryan C. Kitchell | 24500 | 0 | 0 | 0 | ||||||||||||
6 | Phelps L. Lambert | 24500 | 0 | 0 | 0 | ||||||||||||
7 | Thomas E. Salmon | 24500 | 0 | 0 | 0 | ||||||||||||
8 | Randall T. Shepard | 24500 | 0 | 0 | 0 | ||||||||||||
9 | Rebecca S. Skillman | 24500 | 0 | 0 | 0 | ||||||||||||
10 | Kelly N. Stanley | 24500 | 0 | 0 | 0 | ||||||||||||
11 | Derrick J. Stewart | 24500 | 0 | 0 | 0 | ||||||||||||
12 | Katherine E. White | 24500 | 0 | 0 | 0 | ||||||||||||
13 | Linda E. White | 24500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 24500 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 24500 | 0 | 0 | 0 | ||||||||||
PFIZER INC. | |||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 1845106 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 74585 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 74585 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 74585 | 0 | 0 | 0 | ||||||||||
15 | Adopt Stock Option Plan | For | None | 74585 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 74585 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 74585 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 74585 | 0 | 0 | ||||||||||
SNAP-ON INCORPORATED | |||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | |||||||||||||
Last Vote Date: | 23-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1450 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 1450 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 1450 | 0 | 0 | 0 | ||||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WDR | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US9300591008 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934741580 | Management | Total Ballot Shares: | 851800 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Thomas C. Godlasky | 20300 | 0 | 0 | 0 | ||||||||||||
2 | Dennis E. Logue | 20300 | 0 | 0 | 0 | ||||||||||||
3 | Michael F. Morrissey | 20300 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 20300 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 20300 | 0 | 0 | 0 | ||||||||||
ABBOTT LABORATORIES | |||||||||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2018 | ||||||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2018 | ||||||||||||||
Agenda | 934739840 | Management | Total Ballot Shares: | 815655 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | R.J. Alpern | 22600 | 0 | 0 | 0 | ||||||||||||
2 | R.S. Austin | 22600 | 0 | 0 | 0 | ||||||||||||
3 | S.E. Blount | 22600 | 0 | 0 | 0 | ||||||||||||
4 | E.M. Liddy | 22600 | 0 | 0 | 0 | ||||||||||||
5 | N. McKinstry | 22600 | 0 | 0 | 0 | ||||||||||||
6 | P.N. Novakovic | 22600 | 0 | 0 | 0 | ||||||||||||
7 | W.A. Osborn | 22600 | 0 | 0 | 0 | ||||||||||||
8 | S.C. Scott III | 22600 | 0 | 0 | 0 | ||||||||||||
9 | D.J. Starks | 22600 | 0 | 0 | 0 | ||||||||||||
10 | J.G. Stratton | 22600 | 0 | 0 | 0 | ||||||||||||
11 | G.F. Tilton | 22600 | 0 | 0 | 0 | ||||||||||||
12 | M.D. White | 22600 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 22600 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 22600 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 22600 | 0 | 0 | ||||||||||
AT&T INC. | |||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | ||||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | ||||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1132764 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 46760 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 46760 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 46760 | 0 | 0 | 0 | ||||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 46760 | 0 | 0 | 0 | ||||||||||
17 | Approve Stock Compensation Plan | For | None | 46760 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 46760 | 0 | 0 | ||||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 46760 | 0 | 0 | ||||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 46760 | 0 | 0 | ||||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 46760 | 0 | 0 | 0 | ||||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | ||||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 288580 | |||||||||||||
Last Vote Date: | 04-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 8200 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 8200 | 0 | 0 | 0 | ||||||||||
14 | Approve Stock Compensation Plan | For | None | 8200 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 8200 | 0 | 0 | 0 | ||||||||||
16 | Eliminate Supermajority Requirements | For | None | 8200 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 8200 | 0 | 0 | 0 | ||||||||||
EXELON CORPORATION | |||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | ||||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | ||||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 670400 | |||||||||||||
Last Vote Date: | 29-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 25000 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 25000 | 0 | 0 | 0 | ||||||||||
ALLERGAN PLC | |||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | |||||||||||||
Last Vote Date: | 29-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 1766 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 1766 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 1766 | 0 | 0 | 0 | ||||||||||
15 | Stock Issuance | For | None | 1766 | 0 | 0 | 0 | ||||||||||
16 | Stock Issuance | For | None | 1766 | 0 | 0 | 0 | ||||||||||
17 | Allot Relevant Securities | For | None | 1766 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 1766 | 0 | 0 | ||||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 12850 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 12850 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 12850 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 12850 | 0 | 0 | 0 | ||||||||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | ||||||||||
8 | 14A Executive Compensation | For | None | 4300 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 4300 | 0 | 0 | 0 | ||||||||||
GENERAL DYNAMICS CORPORATION | |||||||||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GD | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US3695501086 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934744536 | Management | Total Ballot Shares: | 20200 | |||||||||||||
Last Vote Date: | 29-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 3400 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 3400 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 3400 | 0 | 0 | 0 | ||||||||||
PEPSICO, INC. | |||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 339960 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 12300 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 12300 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 12300 | 0 | 0 | 0 | ||||||||||
SUNCOR ENERGY INC. | |||||||||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SU | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934750731 | Management | Total Ballot Shares: | 903937 | |||||||||||||
Last Vote Date: | 24-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | ||||||||||||||
1 | Patricia M. Bedient | 20800 | 0 | 0 | 0 | ||||||||||||
2 | Mel E. Benson | 20800 | 0 | 0 | 0 | ||||||||||||
3 | Jacynthe Côté | 20800 | 0 | 0 | 0 | ||||||||||||
4 | Dominic D'Alessandro | 20800 | 0 | 0 | 0 | ||||||||||||
5 | John D. Gass | 20800 | 0 | 0 | 0 | ||||||||||||
6 | Dennis M. Houston | 20800 | 0 | 0 | 0 | ||||||||||||
7 | Maureen McCaw | 20800 | 0 | 0 | 0 | ||||||||||||
8 | Eira M. Thomas | 20800 | 0 | 0 | 0 | ||||||||||||
9 | Steven W. Williams | 20800 | 0 | 0 | 0 | ||||||||||||
10 | Michael M. Wilson | 20800 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 20800 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 20800 | 0 | 0 | 0 | ||||||||||
TRITON INTERNATIONAL LIMITED | |||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Brian M. Sondey | 23600 | 0 | 0 | 0 | ||||||||||||
2 | Simon R. Vernon | 23600 | 0 | 0 | 0 | ||||||||||||
3 | Robert W. Alspaugh | 23600 | 0 | 0 | 0 | ||||||||||||
4 | Malcolm P. Baker | 23600 | 0 | 0 | 0 | ||||||||||||
5 | David A. Coulter | 23600 | 0 | 0 | 0 | ||||||||||||
6 | Claude Germain | 23600 | 0 | 0 | 0 | ||||||||||||
7 | Kenneth Hanau | 23600 | 0 | 0 | 0 | ||||||||||||
8 | John S. Hextall | 23600 | 0 | 0 | 0 | ||||||||||||
9 | Robert L. Rosner | 23600 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 23600 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 23600 | 0 | 0 | 0 | ||||||||||
DUKE ENERGY CORPORATION | |||||||||||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DUK | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934742796 | Management | Total Ballot Shares: | 45900 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Michael G. Browning | 6900 | 0 | 0 | 0 | ||||||||||||
2 | Theodore F. Craver, Jr. | 6900 | 0 | 0 | 0 | ||||||||||||
3 | Robert M. Davis | 6900 | 0 | 0 | 0 | ||||||||||||
4 | Daniel R. DiMicco | 6900 | 0 | 0 | 0 | ||||||||||||
5 | John H. Forsgren | 6900 | 0 | 0 | 0 | ||||||||||||
6 | Lynn J. Good | 6900 | 0 | 0 | 0 | ||||||||||||
7 | John T. Herron | 6900 | 0 | 0 | 0 | ||||||||||||
8 | James B. Hyler, Jr. | 6900 | 0 | 0 | 0 | ||||||||||||
9 | William E. Kennard | 6900 | 0 | 0 | 0 | ||||||||||||
10 | E. Marie McKee | 6900 | 0 | 0 | 0 | ||||||||||||
11 | Charles W. Moorman IV | 6900 | 0 | 0 | 0 | ||||||||||||
12 | Carlos A. Saladrigas | 6900 | 0 | 0 | 0 | ||||||||||||
13 | Thomas E. Skains | 6900 | 0 | 0 | 0 | ||||||||||||
14 | William E. Webster, Jr. | 6900 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 6900 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 0 | 6900 | 0 | 0 | ||||||||||
4 | Eliminate Supermajority Requirements | For | None | 6900 | 0 | 0 | 0 | ||||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 6900 | 0 | 0 | ||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||||
Security: | 277432100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | EMN | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US2774321002 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934758369 | Management | Total Ballot Shares: | 78600 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 6600 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 6600 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 6600 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 6600 | 0 | 0 | 0 | ||||||||||
GLAXOSMITHKLINE PLC | |||||||||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934763740 | Management | Total Ballot Shares: | 70750 | |||||||||||||
Last Vote Date: | 10-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Adopt Accounts for Past Year | For | None | 10050 | 0 | 0 | 0 | ||||||||||
2 | Approve Remuneration of Directors and Auditors | For | None | 10050 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Full Slate) | For | None | 10050 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 10050 | 0 | 0 | 0 | ||||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 10050 | 0 | 0 | 0 | ||||||||||
16 | Miscellaneous Corporate Actions | For | None | 10050 | 0 | 0 | 0 | ||||||||||
17 | Allot Securities | For | None | 10050 | 0 | 0 | 0 | ||||||||||
18 | Eliminate Pre-Emptive Rights | For | None | 10050 | 0 | 0 | 0 | ||||||||||
19 | Eliminate Pre-Emptive Rights | For | None | 10050 | 0 | 0 | 0 | ||||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 10050 | 0 | 0 | 0 | ||||||||||
21 | Miscellaneous Corporate Actions | For | None | 10050 | 0 | 0 | 0 | ||||||||||
22 | Miscellaneous Corporate Actions | For | None | 10050 | 0 | 0 | 0 | ||||||||||
23 | Approve Charter Amendment | For | None | 10050 | 0 | 0 | 0 | ||||||||||
GLAXOSMITHKLINE PLC | |||||||||||||||||
Security: | 37733W105 | Meeting Type: | Special | ||||||||||||||
Ticker: | GSK | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934794517 | Management | Total Ballot Shares: | 70750 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Charter Amendment | For | None | 10050 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||||||
Security: | 500472303 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PHG | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934797638 | Management | Total Ballot Shares: | 503500 | |||||||||||||
Last Vote Date: | 20-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
3 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
4 | Miscellaneous Corporate Governance | For | Abstain | 0 | 16300 | 0 | 0 | ||||||||||
5 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
6 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
7 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
8 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
9 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
10 | Miscellaneous Corporate Governance | For | Abstain | 16300 | 0 | 0 | 0 | ||||||||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 20300 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 20300 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 20300 | 0 | 0 | 0 | ||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 932245 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 41100 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 41100 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Executive Compensation | For | None | 41100 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 41100 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 41100 | 0 | 0 | ||||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 41100 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 41100 | 0 | 0 | ||||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 41100 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 41100 | 0 | 0 | ||||||||||
ABBVIE INC. | |||||||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ABBV | Meeting Date: | 04-May-2018 | ||||||||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2018 | ||||||||||||||
Agenda | 934746768 | Management | Total Ballot Shares: | 623110 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Roxanne S. Austin | 14800 | 0 | 0 | 0 | ||||||||||||
2 | Richard A. Gonzalez | 14800 | 0 | 0 | 0 | ||||||||||||
3 | Rebecca B. Roberts | 14800 | 0 | 0 | 0 | ||||||||||||
4 | Glenn F. Tilton | 14800 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 14800 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 14800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 14800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | Approve Charter Amendment | For | None | 14800 | 0 | 0 | 0 | ||||||||||
6 | Eliminate Supermajority Requirements | For | None | 14800 | 0 | 0 | 0 | ||||||||||
7 | S/H Proposal - Political/Government | Against | None | 0 | 14800 | 0 | 0 | ||||||||||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 14800 | 0 | 0 | ||||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 0 | 14800 | 0 | 0 | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | OXY | Meeting Date: | 04-May-2018 | ||||||||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2018 | ||||||||||||||
Agenda | 934747518 | Management | Total Ballot Shares: | 298525 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 18100 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 18100 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 18100 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 18100 | 0 | 0 | 0 | ||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AXP | Meeting Date: | 07-May-2018 | ||||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 04-May-2018 | ||||||||||||||
Agenda | 934753256 | Management | Total Ballot Shares: | 509926 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 6650 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 6650 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 6650 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 6650 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 6650 | 0 | 0 | ||||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IP | Meeting Date: | 07-May-2018 | ||||||||||||||
ISIN | US4601461035 | Vote Deadline Date: | 04-May-2018 | ||||||||||||||
Agenda | 934769196 | Management | Total Ballot Shares: | 551500 | |||||||||||||
Last Vote Date: | 12-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 0 | 15700 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 15700 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 15700 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 15700 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 15700 | 0 | 0 | 0 | ||||||||||
3M COMPANY | |||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 229844 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 4800 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4800 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 4800 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 4800 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 4800 | 0 | 0 | ||||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BAX | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934754474 | Management | Total Ballot Shares: | 300328 | |||||||||||||
Last Vote Date: | 02-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 5592 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 5592 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 5592 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 5592 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 5592 | 0 | 0 | 0 | ||||||||||
BRIXMOR PROPERTY GROUP INC | |||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 31500 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 31500 | 0 | 0 | 0 | ||||||||||
DOMINION ENERGY, INC. | |||||||||||||||||
Security: | 25746U109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | D | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US25746U1097 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934755515 | Management | Total Ballot Shares: | 59650 | |||||||||||||
Last Vote Date: | 16-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 9650 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 9650 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 9650 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 9650 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 9650 | 0 | 0 | 0 | ||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | |||||||||||||
Last Vote Date: | 25-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 10500 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 10500 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 10500 | 0 | 0 | 0 | ||||||||||
12 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 10500 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 10500 | 0 | 0 | 0 | ||||||||||
IBERIABANK CORPORATION | |||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Ernest P. Breaux, Jr. | 9400 | 0 | 0 | 0 | ||||||||||||
2 | Daryl G. Byrd | 9400 | 0 | 0 | 0 | ||||||||||||
3 | John N. Casbon | 9400 | 0 | 0 | 0 | ||||||||||||
4 | John E. Koerner III | 9400 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 9400 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 9400 | 0 | 0 | 0 | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 600433 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 16500 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 16500 | 0 | 0 | 0 | ||||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 700 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 700 | 0 | 0 | 0 | ||||||||||
FORD MOTOR COMPANY | |||||||||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||||||||
Ticker: | F | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | US3453708600 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934753028 | Management | Total Ballot Shares: | 659100 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 42850 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 42850 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 42850 | 0 | 0 | 0 | ||||||||||
17 | Approve Stock Compensation Plan | For | None | 42850 | 0 | 0 | 0 | ||||||||||
18 | Approve Charter Amendment | Against | None | 42850 | 0 | 0 | 0 | ||||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 42850 | 0 | 0 | ||||||||||
20 | S/H Proposal - Environmental | Against | None | 0 | 42850 | 0 | 0 | ||||||||||
21 | S/H Proposal - Political/Government | Against | None | 0 | 42850 | 0 | 0 | ||||||||||
INVESCO LTD. | |||||||||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IVZ | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934756125 | Management | Total Ballot Shares: | 103900 | |||||||||||||
Last Vote Date: | 18-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | For | 16800 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | For | 16800 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | For | 16800 | 0 | 0 | 0 | ||||||||||
12 | S/H Proposal - Corporate Governance | None | Abstain | 16800 | 0 | 0 | 0 | ||||||||||
KIMBERLY-CLARK CORPORATION | |||||||||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | KMB | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | US4943681035 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934744625 | Management | Total Ballot Shares: | 45600 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 7300 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 7300 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 7300 | 0 | 0 | 0 | ||||||||||
UNITED PARCEL SERVICE, INC. | |||||||||||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UPS | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | US9113121068 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934744005 | Management | Total Ballot Shares: | 52200 | |||||||||||||
Last Vote Date: | 18-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 8500 | 0 | 0 | 0 | ||||||||||
14 | Adopt Omnibus Stock Option Plan | For | None | 8500 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 8500 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 8500 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 8500 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 8500 | 0 | 0 | ||||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||||||
Security: | 232806109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CY | Meeting Date: | 11-May-2018 | ||||||||||||||
ISIN | US2328061096 | Vote Deadline Date: | 10-May-2018 | ||||||||||||||
Agenda | 934756098 | Management | Total Ballot Shares: | 272000 | |||||||||||||
Last Vote Date: | 19-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 9800 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 9800 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 9800 | 0 | 0 | 0 | ||||||||||
12 | Amend Employee Stock Purchase Plan | For | None | 9800 | 0 | 0 | 0 | ||||||||||
ANADARKO PETROLEUM CORPORATION | |||||||||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | APC | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934763055 | Management | Total Ballot Shares: | 343450 | |||||||||||||
Last Vote Date: | 24-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 11400 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 11400 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 11400 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Environmental | Against | None | 11400 | 0 | 0 | 0 | ||||||||||
CONOCOPHILLIPS | |||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COP | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934756668 | Management | Total Ballot Shares: | 506739 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 14250 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 14250 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 14250 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 14250 | 0 | 0 | ||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JPM | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934764463 | Management | Total Ballot Shares: | 837008 | |||||||||||||
Last Vote Date: | 20-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 24900 | 0 | 0 | 0 | ||||||||||
13 | Approve Charter Amendment | For | None | 0 | 24900 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 24900 | 0 | 0 | 0 | ||||||||||
15 | Amend Stock Compensation Plan | For | None | 24900 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 24900 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 24900 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 24900 | 0 | 0 | ||||||||||
19 | S/H Proposal - Human Rights Related | Against | None | 0 | 24900 | 0 | 0 | ||||||||||
20 | S/H Proposal - Health Issues | Against | None | 0 | 24900 | 0 | 0 | ||||||||||
ZOETIS INC. | |||||||||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ZTS | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934756341 | Management | Total Ballot Shares: | 439269 | |||||||||||||
Last Vote Date: | 12-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 4790 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 4790 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 4790 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 4790 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 4790 | 0 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 4790 | 0 | 0 | 0 | ||||||||||
PPL CORPORATION | |||||||||||||||||
Security: | 69351T106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PPL | Meeting Date: | 16-May-2018 | ||||||||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934764588 | Management | Total Ballot Shares: | 89500 | |||||||||||||
Last Vote Date: | 13-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 14500 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 14500 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 14500 | 0 | 0 | 0 | ||||||||||
VECTREN CORPORATION | |||||||||||||||||
Security: | 92240G101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | VVC | Meeting Date: | 16-May-2018 | ||||||||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934746174 | Management | Total Ballot Shares: | 78200 | |||||||||||||
Last Vote Date: | 25-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Derrick Burks | 12800 | 0 | 0 | 0 | ||||||||||||
2 | Carl L. Chapman | 12800 | 0 | 0 | 0 | ||||||||||||
3 | J.H. DeGraffenreidt, Jr | 12800 | 0 | 0 | 0 | ||||||||||||
4 | John D. Engelbrecht | 12800 | 0 | 0 | 0 | ||||||||||||
5 | Anton H. George | 12800 | 0 | 0 | 0 | ||||||||||||
6 | Robert G. Jones | 12800 | 0 | 0 | 0 | ||||||||||||
7 | Patrick K. Mullen | 12800 | 0 | 0 | 0 | ||||||||||||
8 | R. Daniel Sadlier | 12800 | 0 | 0 | 0 | ||||||||||||
9 | Michael L. Smith | 12800 | 0 | 0 | 0 | ||||||||||||
10 | Teresa J. Tanner | 12800 | 0 | 0 | 0 | ||||||||||||
11 | Jean L. Wojtowicz | 12800 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 12800 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 12800 | 0 | 0 | 0 | ||||||||||
ALTRIA GROUP, INC. | |||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 895157 | |||||||||||||
Last Vote Date: | 18-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 20500 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 20500 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 20500 | 0 | 0 | ||||||||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BHLB | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US0846801076 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934764401 | Management | Total Ballot Shares: | 678650 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Paul T. Bossidy | 20350 | 0 | 0 | 0 | ||||||||||||
2 | David M. Brunelle | 20350 | 0 | 0 | 0 | ||||||||||||
3 | Robert M. Curley | 20350 | 0 | 0 | 0 | ||||||||||||
4 | Michael P. Daly | 20350 | 0 | 0 | 0 | ||||||||||||
5 | Cornelius D. Mahoney | 20350 | 0 | 0 | 0 | ||||||||||||
6 | Pamela A. Massad | 20350 | 0 | 0 | 0 | ||||||||||||
7 | Richard J. Murphy | 20350 | 0 | 0 | 0 | ||||||||||||
8 | William J. Ryan | 20350 | 0 | 0 | 0 | ||||||||||||
9 | D. Jeffrey Templeton | 20350 | 0 | 0 | 0 | ||||||||||||
2 | Authorize Common Stock Increase | For | None | 20350 | 0 | 0 | 0 | ||||||||||
3 | Authorize Preferred Stock Increase | For | None | 20350 | 0 | 0 | 0 | ||||||||||
4 | Approve Stock Compensation Plan | For | None | 20350 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 0 | 20350 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 20350 | 0 | 0 | 0 | ||||||||||
CHUBB LIMITED | |||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 278677 | |||||||||||||
Last Vote Date: | 19-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | For | None | 11867 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Actions | For | None | 11867 | 0 | 0 | 0 | ||||||||||
3 | Dividends | For | None | 11867 | 0 | 0 | 0 | ||||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 11867 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 11867 | 0 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 11867 | 0 | 0 | 0 | ||||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 11867 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
17 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
18 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
19 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
20 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
21 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
22 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
23 | Election of Directors (Majority Voting) | For | None | 11867 | 0 | 0 | 0 | ||||||||||
24 | Miscellaneous Compensation Plans | For | None | 0 | 11867 | 0 | 0 | ||||||||||
25 | Miscellaneous Compensation Plans | For | None | 11867 | 0 | 0 | 0 | ||||||||||
26 | Miscellaneous Compensation Plans | For | None | 11867 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Compensation Plans | For | None | 11867 | 0 | 0 | 0 | ||||||||||
28 | Approve Charter Amendment | For | None | 11867 | 0 | 0 | 0 | ||||||||||
29 | Approve Article Amendments | For | None | 11867 | 0 | 0 | 0 | ||||||||||
30 | Miscellaneous Compensation Plans | For | None | 11867 | 0 | 0 | 0 | ||||||||||
31 | Miscellaneous Compensation Plans | For | None | 11867 | 0 | 0 | 0 | ||||||||||
32 | 14A Executive Compensation | For | None | 11867 | 0 | 0 | 0 | ||||||||||
33 | Miscellaneous Corporate Actions | For | None | 0 | 0 | 11867 | 0 | ||||||||||
INTEL CORPORATION | |||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 1136615 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 33300 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 33300 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 33300 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 33300 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 33300 | 0 | 0 | ||||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 33300 | 0 | 0 | ||||||||||
SEALED AIR CORPORATION | |||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 10400 | 0 | 0 | 0 | ||||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 10400 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 10400 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 0 | 10400 | 0 | 0 | ||||||||||
THE HOME DEPOT, INC. | |||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 322620 | |||||||||||||
Last Vote Date: | 18-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 6050 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 6050 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 6050 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 6050 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 6050 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 6050 | 0 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 6050 | 0 | 0 | 0 | ||||||||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Myra J. Biblowit | 7700 | 0 | 0 | 0 | ||||||||||||
2 | Louise F. Brady | 7700 | 0 | 0 | 0 | ||||||||||||
3 | James E. Buckman | 7700 | 0 | 0 | 0 | ||||||||||||
4 | George Herrera | 7700 | 0 | 0 | 0 | ||||||||||||
5 | Stephen P. Holmes | 7700 | 0 | 0 | 0 | ||||||||||||
6 | Brian M. Mulroney | 7700 | 0 | 0 | 0 | ||||||||||||
7 | Pauline D.E. Richards | 7700 | 0 | 0 | 0 | ||||||||||||
8 | Michael H. Wargotz | 7700 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 7700 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 7700 | 0 | 0 | 0 | ||||||||||
4 | Amend Stock Compensation Plan | For | None | 7700 | 0 | 0 | 0 | ||||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 7700 | 0 | 0 | ||||||||||
AETNA INC. | |||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AET | Meeting Date: | 18-May-2018 | ||||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 17-May-2018 | ||||||||||||||
Agenda | 934766924 | Management | Total Ballot Shares: | 98300 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 4400 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 4400 | 0 | 0 | ||||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 4400 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 4400 | 0 | 0 | ||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | ||||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | ||||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 14700 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 14700 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 0 | 14700 | 0 | 0 | ||||||||||
MERCK & CO., INC. | |||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 804389 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 35420 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 35420 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 35420 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 35420 | 0 | 0 | 0 | ||||||||||
ROYAL DUTCH SHELL PLC | |||||||||||||||||
Security: | 780259206 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RDSA | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2018 | ||||||||||||||
Agenda | 934799199 | Management | Total Ballot Shares: | 100350 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Adopt Accounts for Past Year | For | None | 16050 | 0 | 0 | 0 | ||||||||||
2 | Receive Directors' Report | For | None | 16050 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Full Slate) | For | None | 16050 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 16050 | 0 | 0 | 0 | ||||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 16050 | 0 | 0 | 0 | ||||||||||
16 | Allot Securities | For | None | 16050 | 0 | 0 | 0 | ||||||||||
17 | Eliminate Pre-Emptive Rights | For | None | 16050 | 0 | 0 | 0 | ||||||||||
18 | Authorize Directors to Repurchase Shares | For | None | 16050 | 0 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 16050 | 0 | 0 | ||||||||||
STERLING BANCORP | |||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | |||||||||||||
Last Vote Date: | 01-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | John P. Cahill | 29900 | 0 | 0 | 0 | ||||||||||||
2 | James F. Deutsch | 29900 | 0 | 0 | 0 | ||||||||||||
3 | Navy E. Djonovic | 29900 | 0 | 0 | 0 | ||||||||||||
4 | Fernando Ferrer | 29900 | 0 | 0 | 0 | ||||||||||||
5 | Robert Giambrone | 0 | 0 | 29900 | 0 | ||||||||||||
6 | Jack Kopnisky | 29900 | 0 | 0 | 0 | ||||||||||||
7 | James J. Landy | 29900 | 0 | 0 | 0 | ||||||||||||
8 | Robert W. Lazar | 29900 | 0 | 0 | 0 | ||||||||||||
9 | Maureen Mitchell | 29900 | 0 | 0 | 0 | ||||||||||||
10 | Patricia M. Nazemetz | 29900 | 0 | 0 | 0 | ||||||||||||
11 | Richard O'Toole | 29900 | 0 | 0 | 0 | ||||||||||||
12 | Ralph F. Palleschi | 29900 | 0 | 0 | 0 | ||||||||||||
13 | Burt Steinberg | 29900 | 0 | 0 | 0 | ||||||||||||
14 | William E. Whiston | 29900 | 0 | 0 | 0 | ||||||||||||
2 | Eliminate Supermajority Requirements | For | None | 29900 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 29900 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 29900 | 0 | 0 | 0 | ||||||||||
ITT INC | |||||||||||||||||
Security: | 45073V108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ITT | Meeting Date: | 23-May-2018 | ||||||||||||||
ISIN | US45073V1089 | Vote Deadline Date: | 22-May-2018 | ||||||||||||||
Agenda | 934779907 | Management | Total Ballot Shares: | 150100 | |||||||||||||
Last Vote Date: | 02-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 6150 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 6150 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 0 | 6150 | 0 | 0 | ||||||||||
14 | Restore Right to Call a Special Meeting | For | None | 6150 | 0 | 0 | 0 | ||||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TRV | Meeting Date: | 23-May-2018 | ||||||||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 22-May-2018 | ||||||||||||||
Agenda | 934779248 | Management | Total Ballot Shares: | 33200 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 5400 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 5400 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 0 | 5400 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 5400 | 0 | 0 | ||||||||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | ||||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | ||||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | |||||||||||||
Last Vote Date: | 25-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 3850 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 3850 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 3850 | 0 | 0 | 0 | ||||||||||
MCDONALD'S CORPORATION | |||||||||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MCD | Meeting Date: | 24-May-2018 | ||||||||||||||
ISIN | US5801351017 | Vote Deadline Date: | 23-May-2018 | ||||||||||||||
Agenda | 934776963 | Management | Total Ballot Shares: | 37000 | |||||||||||||
Last Vote Date: | 01-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 5900 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 5900 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 5900 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 5900 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 5900 | 0 | 0 | ||||||||||
16 | S/H Proposal - Report on Charitable Contributions | Against | None | 0 | 5900 | 0 | 0 | ||||||||||
NEXTERA ENERGY, INC. | |||||||||||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NEE | Meeting Date: | 24-May-2018 | ||||||||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 23-May-2018 | ||||||||||||||
Agenda | 934779832 | Management | Total Ballot Shares: | 20500 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 3400 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 3400 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 3400 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 3400 | 0 | 0 | ||||||||||
CHEVRON CORPORATION | |||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CVX | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934787308 | Management | Total Ballot Shares: | 136100 | |||||||||||||
Last Vote Date: | 07-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 18400 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 18400 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 18400 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 18400 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 18400 | 0 | 0 | ||||||||||
15 | S/H Proposal - Environmental | Against | None | 0 | 18400 | 0 | 0 | ||||||||||
16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 18400 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 18400 | 0 | 0 | ||||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 18400 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 18400 | 0 | 0 | ||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 387721 | |||||||||||||
Last Vote Date: | 04-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 11800 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 11800 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 11800 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 11800 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 11800 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 11800 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 11800 | 0 | 0 | ||||||||||
PINNACLE FOODS INC. | |||||||||||||||||
Security: | 72348P104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PF | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934789390 | Management | Total Ballot Shares: | 412500 | |||||||||||||
Last Vote Date: | 08-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Ann Fandozzi | 12800 | 0 | 0 | 0 | ||||||||||||
2 | Mark Jung | 12800 | 0 | 0 | 0 | ||||||||||||
3 | Ioannis Skoufalos | 12800 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 12800 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 12800 | 0 | 0 | 0 | ||||||||||
WALMART INC. | |||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 346185 | |||||||||||||
Last Vote Date: | 08-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 14600 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 14600 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 14600 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 14600 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 14600 | 0 | 0 | 0 | ||||||||||
DOUGLAS EMMETT, INC. | |||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | ||||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | ||||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | |||||||||||||
Last Vote Date: | 08-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Dan A. Emmett | 13500 | 0 | 0 | 0 | ||||||||||||
2 | Jordan L. Kaplan | 13500 | 0 | 0 | 0 | ||||||||||||
3 | Kenneth M. Panzer | 13500 | 0 | 0 | 0 | ||||||||||||
4 | Christopher H. Anderson | 13500 | 0 | 0 | 0 | ||||||||||||
5 | Leslie E. Bider | 13500 | 0 | 0 | 0 | ||||||||||||
6 | Dr. David T. Feinberg | 13500 | 0 | 0 | 0 | ||||||||||||
7 | Virginia A. McFerran | 13500 | 0 | 0 | 0 | ||||||||||||
8 | Thomas E. O'Hern | 13500 | 0 | 0 | 0 | ||||||||||||
9 | William E. Simon, Jr. | 13500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 13500 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 0 | 13500 | 0 | 0 | ||||||||||
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | |||||||||||||||||
Security: | 499049104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | KNX | Meeting Date: | 31-May-2018 | ||||||||||||||
ISIN | US4990491049 | Vote Deadline Date: | 30-May-2018 | ||||||||||||||
Agenda | 934795228 | Management | Total Ballot Shares: | 81000 | |||||||||||||
Last Vote Date: | 09-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Gary Knight | 13000 | 0 | 0 | 0 | ||||||||||||
2 | Kathryn Munro | 13000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 13000 | 0 | 0 | 0 | ||||||||||
3 | Approve Charter Amendment | For | None | 13000 | 0 | 0 | 0 | ||||||||||
4 | Approve Charter Amendment | For | None | 13000 | 0 | 0 | 0 | ||||||||||
5 | Approve Charter Amendment | For | None | 13000 | 0 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 13000 | 0 | 0 | 0 | ||||||||||
7 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 13000 | 0 | 0 | ||||||||||
PBF ENERGY INC. | |||||||||||||||||
Security: | 69318G106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PBF | Meeting Date: | 31-May-2018 | ||||||||||||||
ISIN | US69318G1067 | Vote Deadline Date: | 30-May-2018 | ||||||||||||||
Agenda | 934791383 | Management | Total Ballot Shares: | 615500 | |||||||||||||
Last Vote Date: | 05-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 13900 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 13900 | 0 | 0 | 0 | ||||||||||
11 | Amend Stock Compensation Plan | For | None | 0 | 13900 | 0 | 0 | ||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LYB | Meeting Date: | 01-Jun-2018 | ||||||||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 31-May-2018 | ||||||||||||||
Agenda | 934787928 | Management | Total Ballot Shares: | 38500 | |||||||||||||
Last Vote Date: | 09-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Charter Amendment | For | None | 6800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
17 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
18 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
19 | Adopt Accounts for Past Year | For | None | 6800 | 0 | 0 | 0 | ||||||||||
20 | Approve Director Liability Insurance | For | None | 6800 | 0 | 0 | 0 | ||||||||||
21 | Approve Director Liability Insurance | For | None | 6800 | 0 | 0 | 0 | ||||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 6800 | 0 | 0 | 0 | ||||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 6800 | 0 | 0 | 0 | ||||||||||
24 | Dividends | For | None | 6800 | 0 | 0 | 0 | ||||||||||
25 | 14A Executive Compensation | For | None | 6800 | 0 | 0 | 0 | ||||||||||
26 | Stock Repurchase Plan | For | None | 6800 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Corporate Actions | For | None | 6800 | 0 | 0 | 0 | ||||||||||
28 | Amend Employee Stock Purchase Plan | For | None | 6800 | 0 | 0 | 0 | ||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LYB | Meeting Date: | 01-Jun-2018 | ||||||||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 31-May-2018 | ||||||||||||||
Agenda | 934825805 | Management | Total Ballot Shares: | 38500 | |||||||||||||
Last Vote Date: | 18-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Charter Amendment | For | None | 6800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
17 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
18 | Election of Directors (Majority Voting) | For | None | 6800 | 0 | 0 | 0 | ||||||||||
19 | Adopt Accounts for Past Year | For | None | 6800 | 0 | 0 | 0 | ||||||||||
20 | Approve Director Liability Insurance | For | None | 6800 | 0 | 0 | 0 | ||||||||||
21 | Approve Director Liability Insurance | For | None | 6800 | 0 | 0 | 0 | ||||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 6800 | 0 | 0 | 0 | ||||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 6800 | 0 | 0 | 0 | ||||||||||
24 | Dividends | For | None | 6800 | 0 | 0 | 0 | ||||||||||
25 | 14A Executive Compensation | For | None | 6800 | 0 | 0 | 0 | ||||||||||
26 | Stock Repurchase Plan | For | None | 6800 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Corporate Actions | For | None | 6800 | 0 | 0 | 0 | ||||||||||
28 | Amend Employee Stock Purchase Plan | For | None | 6800 | 0 | 0 | 0 | ||||||||||
CVS HEALTH CORPORATION | |||||||||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CVS | Meeting Date: | 04-Jun-2018 | ||||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 01-Jun-2018 | ||||||||||||||
Agenda | 934794973 | Management | Total Ballot Shares: | 535295 | |||||||||||||
Last Vote Date: | 14-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 12000 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 12000 | 0 | 0 | 0 | ||||||||||
15 | Approve Charter Amendment | For | None | 12000 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 12000 | 0 | 0 | ||||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||||||
Security: | 91324P102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UNH | Meeting Date: | 04-Jun-2018 | ||||||||||||||
ISIN | US91324P1021 | Vote Deadline Date: | 01-Jun-2018 | ||||||||||||||
Agenda | 934797006 | Management | Total Ballot Shares: | 32000 | |||||||||||||
Last Vote Date: | 09-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 5000 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 5000 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 5000 | 0 | 0 | 0 | ||||||||||
AMERICAN EAGLE OUTFITTERS, INC. | |||||||||||||||||
Security: | 02553E106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AEO | Meeting Date: | 06-Jun-2018 | ||||||||||||||
ISIN | US02553E1064 | Vote Deadline Date: | 05-Jun-2018 | ||||||||||||||
Agenda | 934800992 | Management | Total Ballot Shares: | 66300 | |||||||||||||
Last Vote Date: | 16-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 11300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 11300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 11300 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 11300 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 11300 | 0 | 0 | 0 | ||||||||||
DEVON ENERGY CORPORATION | |||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | ||||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | ||||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | |||||||||||||
Last Vote Date: | 09-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Barbara M. Baumann | 16500 | 0 | 0 | 0 | ||||||||||||
2 | John E. Bethancourt | 16500 | 0 | 0 | 0 | ||||||||||||
3 | David A. Hager | 16500 | 0 | 0 | 0 | ||||||||||||
4 | Robert H. Henry | 16500 | 0 | 0 | 0 | ||||||||||||
5 | Michael M. Kanovsky | 16500 | 0 | 0 | 0 | ||||||||||||
6 | John Krenicki Jr. | 16500 | 0 | 0 | 0 | ||||||||||||
7 | Robert A. Mosbacher Jr. | 16500 | 0 | 0 | 0 | ||||||||||||
8 | Duane C. Radtke | 16500 | 0 | 0 | 0 | ||||||||||||
9 | Mary P. Ricciardello | 16500 | 0 | 0 | 0 | ||||||||||||
10 | John Richels | 16500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 16500 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 16500 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 16500 | 0 | 0 | 0 | ||||||||||
INGERSOLL-RAND PLC | |||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | ||||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | ||||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | |||||||||||||
Last Vote Date: | 10-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 10000 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 10000 | 0 | 0 | 0 | ||||||||||
15 | Approve Stock Compensation Plan | For | None | 10000 | 0 | 0 | 0 | ||||||||||
16 | Stock Issuance | For | None | 10000 | 0 | 0 | 0 | ||||||||||
17 | Stock Issuance | For | None | 10000 | 0 | 0 | 0 | ||||||||||
18 | Allot Securities | For | None | 10000 | 0 | 0 | 0 | ||||||||||
ACUSHNET HOLDINGS CORP. | |||||||||||||||||
Security: | 005098108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GOLF | Meeting Date: | 11-Jun-2018 | ||||||||||||||
ISIN | US0050981085 | Vote Deadline Date: | 08-Jun-2018 | ||||||||||||||
Agenda | 934796826 | Management | Total Ballot Shares: | 458400 | |||||||||||||
Last Vote Date: | 18-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | David Maher | 17000 | 0 | 0 | 0 | ||||||||||||
2 | Steven Tishman | 17000 | 0 | 0 | 0 | ||||||||||||
3 | Walter Uihlein | 17000 | 0 | 0 | 0 | ||||||||||||
2 | Declassify Board | For | None | 17000 | 0 | 0 | 0 | ||||||||||
3 | Amend Articles-Board Related | For | None | 17000 | 0 | 0 | 0 | ||||||||||
4 | Approve Charter Amendment | For | None | 17000 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 17000 | 0 | 0 | 0 | ||||||||||
6 | 14A Executive Compensation | For | None | 17000 | 0 | 0 | 0 | ||||||||||
COMCAST CORPORATION | |||||||||||||||||
Security: | 20030N101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CMCSA | Meeting Date: | 11-Jun-2018 | ||||||||||||||
ISIN | US20030N1019 | Vote Deadline Date: | 08-Jun-2018 | ||||||||||||||
Agenda | 934808265 | Management | Total Ballot Shares: | 185800 | |||||||||||||
Last Vote Date: | 16-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Kenneth J. Bacon | 30400 | 0 | 0 | 0 | ||||||||||||
2 | Madeline S. Bell | 30400 | 0 | 0 | 0 | ||||||||||||
3 | Sheldon M. Bonovitz | 30400 | 0 | 0 | 0 | ||||||||||||
4 | Edward D. Breen | 30400 | 0 | 0 | 0 | ||||||||||||
5 | Gerald L. Hassell | 30400 | 0 | 0 | 0 | ||||||||||||
6 | Jeffrey A. Honickman | 30400 | 0 | 0 | 0 | ||||||||||||
7 | Maritza G. Montiel | 30400 | 0 | 0 | 0 | ||||||||||||
8 | Asuka Nakahara | 30400 | 0 | 0 | 0 | ||||||||||||
9 | David C. Novak | 30400 | 0 | 0 | 0 | ||||||||||||
10 | Brian L. Roberts | 30400 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 30400 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 0 | 30400 | 0 | 0 | ||||||||||
4 | S/H Proposal - Political/Government | Against | None | 0 | 30400 | 0 | 0 | ||||||||||
METLIFE, INC. | |||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | ||||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | ||||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 559800 | |||||||||||||
Last Vote Date: | 15-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 19200 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 19200 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 19200 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 19200 | 0 | 0 | ||||||||||
CHESAPEAKE LODGING TRUST | |||||||||||||||||
Security: | 165240102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CHSP | Meeting Date: | 14-Jun-2018 | ||||||||||||||
ISIN | US1652401027 | Vote Deadline Date: | 13-Jun-2018 | ||||||||||||||
Agenda | 934813242 | Management | Total Ballot Shares: | 110850 | |||||||||||||
Last Vote Date: | 24-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 17200 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 17200 | 0 | 0 | 0 | ||||||||||
10 | Amend Stock Compensation Plan | For | None | 17200 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 17200 | 0 | 0 | 0 | ||||||||||
GGP INC. | |||||||||||||||||
Security: | 36174X101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GGP | Meeting Date: | 19-Jun-2018 | ||||||||||||||
ISIN | US36174X1019 | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934812199 | Management | Total Ballot Shares: | 850041 | |||||||||||||
Last Vote Date: | 22-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 33500 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 33500 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 33500 | 0 | 0 | 0 | ||||||||||
OXFORD INDUSTRIES, INC. | |||||||||||||||||
Security: | 691497309 | Meeting Type: | Annual | ||||||||||||||
Ticker: | OXM | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | US6914973093 | Vote Deadline Date: | 19-Jun-2018 | ||||||||||||||
Agenda | 934819864 | Management | Total Ballot Shares: | 221900 | |||||||||||||
Last Vote Date: | 29-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 3000 | 0 | 0 | 0 | ||||||||||
6 | 14A Executive Compensation | For | None | 3000 | 0 | 0 | 0 | ||||||||||
DR PEPPER SNAPPLE GROUP, INC. | |||||||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DPS | Meeting Date: | 29-Jun-2018 | ||||||||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 28-Jun-2018 | ||||||||||||||
Agenda | 934842229 | Management | Total Ballot Shares: | 106050 | |||||||||||||
Last Vote Date: | 14-Jun-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Stock Issuance | For | None | 7650 | 0 | 0 | 0 | ||||||||||
2 | Authorize Common Stock Increase | For | None | 7650 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 7650 | 0 | 0 | 0 | ||||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 7650 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 7650 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 7650 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 7650 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Health Issues | Against | None | 0 | 7650 | 0 | 0 |
First Investors Life Series Funds - Fund For Income
None
First Investors Life Series Funds - Government Fund
None
First Investors Life Series Funds – Government Cash Management Fund
None
First Investors Life Series Funds - Growth & Income Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | |||||||||||||||||
Selected Accounts | |||||||||||||||||
VWR CORPORATION | |||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | ||||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | ||||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | ||||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | |||||||||||||
Last Vote Date: | 30-Jun-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 31500 | 0 | 0 | 0 | ||||||||||
2 | 14A Executive Compensation | For | None | 0 | 31500 | 0 | 0 | ||||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 31500 | 0 | 0 | 0 | ||||||||||
DXC TECHNOLOGY COMPANY | |||||||||||||||||
Security: | 23355L106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DXC | Meeting Date: | 10-Aug-2017 | ||||||||||||||
ISIN | US23355L1061 | Vote Deadline Date: | 09-Aug-2017 | ||||||||||||||
Agenda | 934654600 | Management | Total Ballot Shares: | 57908 | |||||||||||||
Last Vote Date: | 22-Jul-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 9784 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 9784 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 9784 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
13 | 14A Executive Compensation Vote Frequency | 1 Year | None | 9784 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
14 | Approve Stock Compensation Plan | For | None | 9784 | 0 | 0 | 0 | ||||||||||
METHODE ELECTRONICS, INC. | |||||||||||||||||
Security: | 591520200 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MEI | Meeting Date: | 14-Sep-2017 | ||||||||||||||
ISIN | US5915202007 | Vote Deadline Date: | 13-Sep-2017 | ||||||||||||||
Agenda | 934661756 | Management | Total Ballot Shares: | 137570 | |||||||||||||
Last Vote Date: | 25-Aug-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 20200 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 20200 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 20200 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 20200 | 0 | 0 | 0 | ||||||||||
HAMILTON LANE INCORPORATED | |||||||||||||||||
Security: | 407497106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HLNE | Meeting Date: | 19-Sep-2017 | ||||||||||||||
ISIN | US4074971064 | Vote Deadline Date: | 18-Sep-2017 | ||||||||||||||
Agenda | 934666768 | Management | Total Ballot Shares: | 221101 | |||||||||||||
Last Vote Date: | 30-Aug-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | DAVID J. BERKMAN | 37000 | 0 | 0 | 0 | ||||||||||||
2 | O. GRIFFITH SEXTON | 37000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 37000 | 0 | 0 | 0 | ||||||||||
PRAXAIR, INC. | |||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | ||||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | ||||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | ||||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | |||||||||||||
Last Vote Date: | 16-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 16100 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Actions | For | None | 16100 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 16100 | 0 | 0 | 0 | ||||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 16100 | 0 | 0 | 0 | ||||||||||
RPM INTERNATIONAL INC. | |||||||||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | RPM | Meeting Date: | 05-Oct-2017 | ||||||||||||||
ISIN | US7496851038 | Vote Deadline Date: | 04-Oct-2017 | ||||||||||||||
Agenda | 934671795 | Management | Total Ballot Shares: | 218900 | |||||||||||||
Last Vote Date: | 16-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | JULIE A. LAGACY | 36050 | 0 | 0 | 0 | ||||||||||||
2 | ROBERT A. LIVINGSTON | 36050 | 0 | 0 | 0 | ||||||||||||
3 | FREDERICK R. NANCE | 36050 | 0 | 0 | 0 | ||||||||||||
4 | WILLIAM B. SUMMERS, JR. | 36050 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 36050 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 36050 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 36050 | 0 | 0 | 0 | ||||||||||
SYMANTEC CORPORATION | |||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | ||||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | ||||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | |||||||||||||
Last Vote Date: | 19-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 165960 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 165960 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 165960 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 0 | 165960 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 165960 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 165960 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 165960 | 0 | 0 | ||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | ||||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | ||||||||||||||
Agenda | 934669827 | Opposition | Total Ballot Shares: | 253979 | |||||||||||||
Last Vote Date: | 22-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | NELSON PELTZ | 28000 | 0 | 0 | 0 | ||||||||||||
2 | MGT NOM: F.S. BLAKE | 28000 | 0 | 0 | 0 | ||||||||||||
3 | MGT NOM: A.F. BRALY | 28000 | 0 | 0 | 0 | ||||||||||||
4 | MGT NOM: AMY L. CHANG | 28000 | 0 | 0 | 0 | ||||||||||||
5 | MGT NOM: K.I. CHENAULT | 28000 | 0 | 0 | 0 | ||||||||||||
6 | MGT NOM: SCOTT D. COOK | 28000 | 0 | 0 | 0 | ||||||||||||
7 | MGT NOM: T.J. LUNDGREN | 28000 | 0 | 0 | 0 | ||||||||||||
8 | MGT NOM: W. MCNERNEY JR | 28000 | 0 | 0 | 0 | ||||||||||||
9 | MGT NOM: D.S. TAYLOR | 28000 | 0 | 0 | 0 | ||||||||||||
10 | MGT NOM: M.C. WHITMAN | 28000 | 0 | 0 | 0 | ||||||||||||
11 | MGT NOM: P.A. WOERTZ | 28000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 28000 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | None | Abstain | 28000 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 28000 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 28000 | 0 | 0 | ||||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 28000 | 0 | 0 | ||||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 28000 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 28000 | 0 | 0 | 0 | ||||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | ||||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | ||||||||||||||
Agenda | 934664839 | Opposition | Total Ballot Shares: | 253979 | |||||||||||||
Last Vote Date: | 26-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | NELSON PELTZ | 28000 | 0 | 0 | 0 | ||||||||||||
2 | MGT NOM: F.S. BLAKE | 28000 | 0 | 0 | 0 | ||||||||||||
3 | MGT NOM: A.F. BRALY | 28000 | 0 | 0 | 0 | ||||||||||||
4 | MGT NOM: AMY L. CHANG | 28000 | 0 | 0 | 0 | ||||||||||||
5 | MGT NOM: K.I. CHENAULT | 28000 | 0 | 0 | 0 | ||||||||||||
6 | MGT NOM: SCOTT D. COOK | 28000 | 0 | 0 | 0 | ||||||||||||
7 | MGT NOM: T.J. LUNDGREN | 28000 | 0 | 0 | 0 | ||||||||||||
8 | MGT NOM: W. MCNERNEY JR | 28000 | 0 | 0 | 0 | ||||||||||||
9 | MGT NOM: D.S. TAYLOR | 28000 | 0 | 0 | 0 | ||||||||||||
10 | MGT NOM: M.C. WHITMAN | 28000 | 0 | 0 | 0 | ||||||||||||
11 | MGT NOM: P.A. WOERTZ | 28000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 28000 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | None | Abstain | 28000 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 28000 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 28000 | 0 | 0 | ||||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 28000 | 0 | 0 | ||||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 28000 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 28000 | 0 | 0 | 0 | ||||||||||
METLIFE, INC. | |||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | ||||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | ||||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | ||||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 514575 | |||||||||||||
Last Vote Date: | 28-Sep-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Charter Amendment | For | None | 64500 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 64500 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||||||
Security: | 500472303 | Meeting Type: | Special | ||||||||||||||
Ticker: | PHG | Meeting Date: | 20-Oct-2017 | ||||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 11-Oct-2017 | ||||||||||||||
Agenda | 934688029 | Management | Total Ballot Shares: | 423300 | |||||||||||||
Last Vote Date: | 11-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Miscellaneous Corporate Governance | For | None | 53300 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Governance | For | None | 53300 | 0 | 0 | 0 | ||||||||||
WESTERN DIGITAL CORPORATION | |||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | ||||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | ||||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | |||||||||||||
Last Vote Date: | 11-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 52165 | 0 | 0 | 0 | ||||||||||
9 | 14A Executive Compensation | For | None | 0 | 52165 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 52165 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
11 | Amend Stock Compensation Plan | For | None | 52165 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 52165 | 0 | 0 | 0 | ||||||||||
PHIBRO ANIMAL HEALTH CORPORATION | |||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | ||||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | ||||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | |||||||||||||
Last Vote Date: | 14-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | DANIEL M. BENDHEIM | 80200 | 0 | 0 | 0 | ||||||||||||
2 | SAM GEJDENSON | 80200 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 80200 | 0 | 0 | 0 | ||||||||||
DELPHI AUTOMOTIVE PLC | |||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | ||||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | ||||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | ||||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | |||||||||||||
Last Vote Date: | 14-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Company Name Change | For | None | 26600 | 0 | 0 | 0 | ||||||||||
COACH, INC. | |||||||||||||||||
Security: | 189754104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COH | Meeting Date: | 09-Nov-2017 | ||||||||||||||
ISIN | US1897541041 | Vote Deadline Date: | 08-Nov-2017 | ||||||||||||||
Agenda | 934683485 | Management | Total Ballot Shares: | 508885 | |||||||||||||
Last Vote Date: | 19-Oct-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 52800 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 52800 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 52800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 52800 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
12 | Amend Stock Compensation Plan | For | None | 52800 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 52800 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 52800 | 0 | 0 | ||||||||||
ORACLE CORPORATION | |||||||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ORCL | Meeting Date: | 15-Nov-2017 | ||||||||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 14-Nov-2017 | ||||||||||||||
Agenda | 934681671 | Management | Total Ballot Shares: | 557830 | |||||||||||||
Last Vote Date: | 01-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | JEFFREY S. BERG | 94100 | 0 | 0 | 0 | ||||||||||||
2 | MICHAEL J. BOSKIN | 0 | 0 | 94100 | 0 | ||||||||||||
3 | SAFRA A. CATZ | 0 | 0 | 94100 | 0 | ||||||||||||
4 | BRUCE R. CHIZEN | 0 | 0 | 94100 | 0 | ||||||||||||
5 | GEORGE H. CONRADES | 94100 | 0 | 0 | 0 | ||||||||||||
6 | LAWRENCE J. ELLISON | 0 | 0 | 94100 | 0 | ||||||||||||
7 | HECTOR GARCIA-MOLINA | 94100 | 0 | 0 | 0 | ||||||||||||
8 | JEFFREY O. HENLEY | 0 | 0 | 94100 | 0 | ||||||||||||
9 | MARK V. HURD | 0 | 0 | 94100 | 0 | ||||||||||||
10 | RENEE J. JAMES | 0 | 0 | 94100 | 0 | ||||||||||||
11 | LEON E. PANETTA | 94100 | 0 | 0 | 0 | ||||||||||||
12 | NAOMI O. SELIGMAN | 94100 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 94100 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 94100 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
4 | Amend Stock Compensation Plan | For | None | 0 | 94100 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 94100 | 0 | 0 | 0 | ||||||||||
6 | S/H Proposal - Political/Government | Against | None | 0 | 94100 | 0 | 0 | ||||||||||
7 | S/H Proposal - Report on Pay Disparity | Against | None | 94100 | 0 | 0 | 0 | ||||||||||
8 | S/H Proposal - Report on Pay Disparity | Against | None | 0 | 94100 | 0 | 0 | ||||||||||
TRINSEO S.A. | |||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | ||||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | ||||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | |||||||||||||
Last Vote Date: | 04-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | ||||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | ||||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1225135 | |||||||||||||
Last Vote Date: | 10-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 168100 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 168100 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 168100 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 168100 | 0 | 0 | 0 | ||||||||||
18 | Approve Stock Compensation Plan | For | None | 168100 | 0 | 0 | 0 | ||||||||||
19 | Adopt Stock Option Plan | For | None | 168100 | 0 | 0 | 0 | ||||||||||
MEDTRONIC PLC | |||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MDT | Meeting Date: | 08-Dec-2017 | ||||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 07-Dec-2017 | ||||||||||||||
Agenda | 934690959 | Management | Total Ballot Shares: | 266357 | |||||||||||||
Last Vote Date: | 20-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 33512 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 33512 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 33512 | 0 | 0 | 0 | ||||||||||
15 | Amend Stock Compensation Plan | For | None | 33512 | 0 | 0 | 0 | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | ||||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | ||||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 1850825 | |||||||||||||
Last Vote Date: | 17-Nov-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 241900 | 0 | 0 | 0 | ||||||||||
12 | Amend Stock Compensation Plan | For | None | 241900 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 241900 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 241900 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 241900 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 241900 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 241900 | 0 | 0 | ||||||||||
HSN, INC | |||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | ||||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | ||||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | ||||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | |||||||||||||
Last Vote Date: | 15-Dec-2017 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 25700 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 25700 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 25700 | 0 | 0 | 0 | ||||||||||
ARAMARK | |||||||||||||||||
Security: | 03852U106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ARMK | Meeting Date: | 31-Jan-2018 | ||||||||||||||
ISIN | US03852U1060 | Vote Deadline Date: | 30-Jan-2018 | ||||||||||||||
Agenda | 934714204 | Management | Total Ballot Shares: | 497385 | |||||||||||||
Last Vote Date: | 11-Jan-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Eric J. Foss | 53700 | 0 | 0 | 0 | ||||||||||||
2 | P.O Beckers-Vieujant | 53700 | 0 | 0 | 0 | ||||||||||||
3 | Lisa G. Bisaccia | 53700 | 0 | 0 | 0 | ||||||||||||
4 | Calvin Darden | 53700 | 0 | 0 | 0 | ||||||||||||
5 | Richard W. Dreiling | 53700 | 0 | 0 | 0 | ||||||||||||
6 | Irene M. Esteves | 53700 | 0 | 0 | 0 | ||||||||||||
7 | Daniel J. Heinrich | 53700 | 0 | 0 | 0 | ||||||||||||
8 | Sanjeev K. Mehra | 53700 | 0 | 0 | 0 | ||||||||||||
9 | Patricia B. Morrison | 53700 | 0 | 0 | 0 | ||||||||||||
10 | John A. Quelch | 53700 | 0 | 0 | 0 | ||||||||||||
11 | Stephen I. Sadove | 53700 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 53700 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 53700 | 0 | 0 | 0 | ||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||
Security: | 339041105 | Meeting Type: | Special | ||||||||||||||
Ticker: | FLT | Meeting Date: | 07-Feb-2018 | ||||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 06-Feb-2018 | ||||||||||||||
Agenda | 934718365 | Management | Total Ballot Shares: | 206360 | |||||||||||||
Last Vote Date: | 13-Jan-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Amend Employee Stock Purchase Plan | For | None | 21800 | 0 | 0 | 0 | ||||||||||
APPLE INC. | |||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | ||||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | ||||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 551540 | |||||||||||||
Last Vote Date: | 24-Jan-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 82800 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 82800 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 82800 | 0 | 0 | 0 | ||||||||||
11 | Amend Non-Employee Director Plan | For | None | 82800 | 0 | 0 | 0 | ||||||||||
12 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 82800 | 0 | 0 | ||||||||||
13 | S/H Proposal - Human Rights Related | Against | None | 0 | 82800 | 0 | 0 | ||||||||||
HILL-ROM HOLDINGS, INC. | |||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | ||||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | ||||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | |||||||||||||
Last Vote Date: | 08-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | William G. Dempsey | 24000 | 0 | 0 | 0 | ||||||||||||
2 | Gary L. Ellis | 24000 | 0 | 0 | 0 | ||||||||||||
3 | Stacy Enxing Seng | 24000 | 0 | 0 | 0 | ||||||||||||
4 | Mary Garrett | 24000 | 0 | 0 | 0 | ||||||||||||
5 | James R. Giertz | 24000 | 0 | 0 | 0 | ||||||||||||
6 | Charles E. Golden | 24000 | 0 | 0 | 0 | ||||||||||||
7 | John J. Greisch | 24000 | 0 | 0 | 0 | ||||||||||||
8 | William H. Kucheman | 24000 | 0 | 0 | 0 | ||||||||||||
9 | Ronald A. Malone | 24000 | 0 | 0 | 0 | ||||||||||||
10 | Nancy M. Schlichting | 24000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 24000 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 24000 | 0 | 0 | 0 | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | ||||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | ||||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 965277 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 0 | 136076 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 136076 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 136076 | 0 | 0 | 0 | ||||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 136076 | 0 | 0 | 0 | ||||||||||
14 | Stock Repurchase Plan | For | None | 136076 | 0 | 0 | 0 | ||||||||||
15 | Miscellaneous Corporate Actions | For | None | 136076 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 136076 | 0 | 0 | 0 | ||||||||||
17 | Allot Securities | For | None | 136076 | 0 | 0 | 0 | ||||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 136076 | 0 | 0 | 0 | ||||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 136076 | 0 | 0 | 0 | ||||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 136076 | 0 | 0 | 0 | ||||||||||
APPLIED MATERIALS, INC. | |||||||||||||||||
Security: | 038222105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AMAT | Meeting Date: | 08-Mar-2018 | ||||||||||||||
ISIN | US0382221051 | Vote Deadline Date: | 07-Mar-2018 | ||||||||||||||
Agenda | 934722302 | Management | Total Ballot Shares: | 567750 | |||||||||||||
Last Vote Date: | 16-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 87100 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 87100 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 87100 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 87100 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Report on EEO | Against | None | 0 | 87100 | 0 | 0 | ||||||||||
THE WALT DISNEY COMPANY | |||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DIS | Meeting Date: | 08-Mar-2018 | ||||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 07-Mar-2018 | ||||||||||||||
Agenda | 934720598 | Management | Total Ballot Shares: | 277500 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 42700 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 42700 | 0 | 0 | 0 | ||||||||||
12 | Amend Stock Compensation Plan | For | None | 42700 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 0 | 42700 | 0 | 0 | ||||||||||
14 | S/H Proposal - Political/Government | Against | None | 0 | 42700 | 0 | 0 | ||||||||||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 42700 | 0 | 0 | ||||||||||
AETNA INC. | |||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Special | ||||||||||||||
Ticker: | AET | Meeting Date: | 13-Mar-2018 | ||||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934728227 | Management | Total Ballot Shares: | 86600 | |||||||||||||
Last Vote Date: | 28-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Approve Merger Agreement | For | None | 10300 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 10300 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 10300 | 0 | 0 | 0 | ||||||||||
CVS HEALTH CORPORATION | |||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | ||||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | ||||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 535295 | |||||||||||||
Last Vote Date: | 28-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Stock Issuance | For | None | 77400 | 0 | 0 | 0 | ||||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 77400 | 0 | 0 | 0 | ||||||||||
TE CONNECTIVITY LTD | |||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | ||||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | |||||||||||||
Last Vote Date: | 22-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
17 | Amend Articles-Board Related | For | None | 22900 | 0 | 0 | 0 | ||||||||||
18 | Receive Consolidated Financial Statements | For | None | 22900 | 0 | 0 | 0 | ||||||||||
19 | Receive Consolidated Financial Statements | For | None | 22900 | 0 | 0 | 0 | ||||||||||
20 | Receive Consolidated Financial Statements | For | None | 22900 | 0 | 0 | 0 | ||||||||||
21 | Miscellaneous Corporate Actions | For | None | 22900 | 0 | 0 | 0 | ||||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 22900 | 0 | 0 | 0 | ||||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 22900 | 0 | 0 | 0 | ||||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 22900 | 0 | 0 | 0 | ||||||||||
25 | 14A Executive Compensation | For | None | 22900 | 0 | 0 | 0 | ||||||||||
26 | Miscellaneous Compensation Plans | For | None | 22900 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Compensation Plans | For | None | 22900 | 0 | 0 | 0 | ||||||||||
28 | Approve Charter Amendment | For | None | 22900 | 0 | 0 | 0 | ||||||||||
29 | Dividends | For | None | 22900 | 0 | 0 | 0 | ||||||||||
30 | Approve Charter Amendment | For | None | 22900 | 0 | 0 | 0 | ||||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 22900 | 0 | 0 | 0 | ||||||||||
32 | Adopt Stock Option Plan | For | None | 22900 | 0 | 0 | 0 | ||||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 22900 | 0 | 0 | 0 | ||||||||||
TE CONNECTIVITY LTD | |||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | ||||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | ||||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | |||||||||||||
Last Vote Date: | 03-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 22900 | 0 | 0 | 0 | ||||||||||
17 | Amend Articles-Board Related | For | None | 22900 | 0 | 0 | 0 | ||||||||||
18 | Receive Consolidated Financial Statements | For | None | 22900 | 0 | 0 | 0 | ||||||||||
19 | Receive Consolidated Financial Statements | For | None | 22900 | 0 | 0 | 0 | ||||||||||
20 | Receive Consolidated Financial Statements | For | None | 22900 | 0 | 0 | 0 | ||||||||||
21 | Miscellaneous Corporate Actions | For | None | 22900 | 0 | 0 | 0 | ||||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 22900 | 0 | 0 | 0 | ||||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 22900 | 0 | 0 | 0 | ||||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 22900 | 0 | 0 | 0 | ||||||||||
25 | 14A Executive Compensation | For | None | 22900 | 0 | 0 | 0 | ||||||||||
26 | Miscellaneous Compensation Plans | For | None | 22900 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Compensation Plans | For | None | 22900 | 0 | 0 | 0 | ||||||||||
28 | Approve Charter Amendment | For | None | 22900 | 0 | 0 | 0 | ||||||||||
29 | Dividends | For | None | 22900 | 0 | 0 | 0 | ||||||||||
30 | Approve Charter Amendment | For | None | 22900 | 0 | 0 | 0 | ||||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 22900 | 0 | 0 | 0 | ||||||||||
32 | Adopt Stock Option Plan | For | None | 22900 | 0 | 0 | 0 | ||||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 22900 | 0 | 0 | 0 | ||||||||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | ||||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | ||||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | |||||||||||||
Last Vote Date: | 15-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 99800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 99800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 99800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 99800 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 99800 | 0 | 0 | 0 | ||||||||||
BROADCOM LIMITED | |||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | ||||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | ||||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | |||||||||||||
Last Vote Date: | 15-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Amalgamation Plan | For | None | 16300 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934728188 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 21-Feb-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 90188 | 0 | 0 | 0 | ||||||||||||
2 | David G. Golden | 90188 | 0 | 0 | 0 | ||||||||||||
3 | Veronica M. Hagen | 90188 | 0 | 0 | 0 | ||||||||||||
4 | Julie A. Hill | 90188 | 0 | 0 | 0 | ||||||||||||
5 | John H. Kispert | 90188 | 0 | 0 | 0 | ||||||||||||
6 | Harry L. You | 90188 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 90188 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 90188 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 90188 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934718632 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 90188 | 0 | 0 | 0 | ||||||||||||
2 | Raul J. Fernandez | 90188 | 0 | 0 | 0 | ||||||||||||
3 | Michael S. Geltzeiler | 90188 | 0 | 0 | 0 | ||||||||||||
4 | Stephen J. Girsky | 90188 | 0 | 0 | 0 | ||||||||||||
5 | David G. Golden | 90188 | 0 | 0 | 0 | ||||||||||||
6 | Veronica M. Hagen | 90188 | 0 | 0 | 0 | ||||||||||||
7 | Julie A. Hill | 90188 | 0 | 0 | 0 | ||||||||||||
8 | John H. Kispert | 90188 | 0 | 0 | 0 | ||||||||||||
9 | Gregorio Reyes | 90188 | 0 | 0 | 0 | ||||||||||||
10 | Thomas S. Volpe | 90188 | 0 | 0 | 0 | ||||||||||||
11 | Harry L. You | 90188 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 90188 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 90188 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 90188 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | ||||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | ||||||||||||||
Agenda | 934719331 | Opposition | Total Ballot Shares: | 636468 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Samih Elhage | 90188 | 0 | 0 | 0 | ||||||||||||
2 | Raul J. Fernandez | 90188 | 0 | 0 | 0 | ||||||||||||
3 | Michael S. Geltzeiler | 90188 | 0 | 0 | 0 | ||||||||||||
4 | Stephen J. Girsky | 90188 | 0 | 0 | 0 | ||||||||||||
5 | David G. Golden | 90188 | 0 | 0 | 0 | ||||||||||||
6 | Veronica M. Hagen | 90188 | 0 | 0 | 0 | ||||||||||||
7 | Julie A. Hill | 90188 | 0 | 0 | 0 | ||||||||||||
8 | John H. Kispert | 90188 | 0 | 0 | 0 | ||||||||||||
9 | Gregorio Reyes | 90188 | 0 | 0 | 0 | ||||||||||||
10 | Thomas S. Volpe | 90188 | 0 | 0 | 0 | ||||||||||||
11 | Harry L. You | 90188 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 90188 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | None | Abstain | 90188 | 0 | 0 | 0 | ||||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 90188 | 0 | 0 | 0 | ||||||||||
6 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
7 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
8 | Approve Charter Amendment | For | For | 90188 | 0 | 0 | 0 | ||||||||||
BROADCOM LIMITED | |||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | ||||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | ||||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | |||||||||||||
Last Vote Date: | 09-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 16300 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 16300 | 0 | 0 | 0 | ||||||||||
12 | Allot Securities | For | None | 16300 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 0 | 16300 | 0 | 0 | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SLB | Meeting Date: | 04-Apr-2018 | ||||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 03-Apr-2018 | ||||||||||||||
Agenda | 934735246 | Management | Total Ballot Shares: | 195100 | |||||||||||||
Last Vote Date: | 12-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 21600 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 21600 | 0 | 0 | 0 | ||||||||||
13 | Receive Consolidated Financial Statements | For | None | 21600 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 21600 | 0 | 0 | 0 | ||||||||||
15 | Amend Omnibus Stock Option Plan | For | None | 21600 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | |||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | ||||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | ||||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | |||||||||||||
Last Vote Date: | 15-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | None | None | 169979 | 0 | 0 | 0 | ||||||||||
2 | Dividends | None | None | 169979 | 0 | 0 | 0 | ||||||||||
3 | Approve Director Liability Insurance | None | None | 169979 | 0 | 0 | 0 | ||||||||||
4 | Approve Director Liability Insurance | None | None | 169979 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | None | None | 169979 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | None | None | 169979 | 0 | 0 | 0 | ||||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 169979 | 0 | 0 | 0 | ||||||||||
8 | Allot Securities | None | None | 169979 | 0 | 0 | 0 | ||||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 169979 | 0 | 0 | 0 | ||||||||||
10 | Approve Charter Amendment | None | None | 169979 | 0 | 0 | 0 | ||||||||||
11 | Approve Charter Amendment | None | None | 169979 | 0 | 0 | 0 | ||||||||||
U.S. BANCORP | |||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | ||||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 698565 | |||||||||||||
Last Vote Date: | 13-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 94800 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 94800 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 94800 | 0 | 0 | 0 | ||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | ||||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | |||||||||||||
Last Vote Date: | 09-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 10600 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 10600 | 0 | 0 | 0 | ||||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 10600 | 0 | 0 | 0 | ||||||||||
OWENS CORNING | |||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | ||||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | ||||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | |||||||||||||
Last Vote Date: | 21-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 32600 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 32600 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 32600 | 0 | 0 | 0 | ||||||||||
STANLEY BLACK & DECKER, INC. | |||||||||||||||||
Security: | 854502101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SWK | Meeting Date: | 19-Apr-2018 | ||||||||||||||
ISIN | US8545021011 | Vote Deadline Date: | 18-Apr-2018 | ||||||||||||||
Agenda | 934732428 | Management | Total Ballot Shares: | 140425 | |||||||||||||
Last Vote Date: | 19-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 14900 | 0 | 0 | 0 | ||||||||||
12 | Adopt Omnibus Stock Option Plan | For | None | 14900 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 14900 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 14900 | 0 | 0 | 0 | ||||||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | ||||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | ||||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 407427 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 56000 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 56000 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 56000 | 0 | 0 | 0 | ||||||||||
15 | Restore Right to Call a Special Meeting | For | None | 56000 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 56000 | 0 | 0 | ||||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 56000 | 0 | 0 | ||||||||||
SCHNEIDER NATIONAL, INC. | |||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | ||||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | ||||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | |||||||||||||
Last Vote Date: | 14-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Mary P. DePrey | 118200 | 0 | 0 | 0 | ||||||||||||
2 | Thomas A. Gannon | 118200 | 0 | 0 | 0 | ||||||||||||
3 | James R. Giertz | 118200 | 0 | 0 | 0 | ||||||||||||
4 | Adam P. Godfrey | 118200 | 0 | 0 | 0 | ||||||||||||
5 | Robert W. Grubbs | 118200 | 0 | 0 | 0 | ||||||||||||
6 | Norman E. Johnson | 118200 | 0 | 0 | 0 | ||||||||||||
7 | Christopher B. Lofgren | 118200 | 0 | 0 | 0 | ||||||||||||
8 | Daniel J. Sullivan | 118200 | 0 | 0 | 0 | ||||||||||||
9 | Kathleen M. Zimmermann | 118200 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 118200 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 118200 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 118200 | 0 | 0 | 0 | ||||||||||
CENTENE CORPORATION | |||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | |||||||||||||
Last Vote Date: | 19-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 24700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 24700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 24700 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | For | None | 24700 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 24700 | 0 | 0 | 0 | ||||||||||
COMERICA INCORPORATED | |||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | |||||||||||||
Last Vote Date: | 20-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 20500 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 20500 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 20500 | 0 | 0 | 0 | ||||||||||
14 | Approve Stock Compensation Plan | For | None | 20500 | 0 | 0 | 0 | ||||||||||
SHIRE PLC | |||||||||||||||||
Security: | 82481R106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SHPG | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US82481R1068 | Vote Deadline Date: | 16-Apr-2018 | ||||||||||||||
Agenda | 934765807 | Management | Total Ballot Shares: | 101941 | |||||||||||||
Last Vote Date: | 10-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | For | None | 17159 | 0 | 0 | 0 | ||||||||||
2 | Receive Directors' Report | For | None | 17159 | 0 | 0 | 0 | ||||||||||
3 | Receive Directors' Report | For | None | 17159 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Full Slate) | For | None | 17159 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 17159 | 0 | 0 | 0 | ||||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 17159 | 0 | 0 | 0 | ||||||||||
16 | Allot Securities | For | None | 17159 | 0 | 0 | 0 | ||||||||||
17 | Allot Securities | For | None | 17159 | 0 | 0 | 0 | ||||||||||
18 | Allot Securities | For | None | 17159 | 0 | 0 | 0 | ||||||||||
19 | Approve Charter Amendment | For | None | 17159 | 0 | 0 | 0 | ||||||||||
20 | Miscellaneous Corporate Actions | For | None | 17159 | 0 | 0 | 0 | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934732961 | Management | Total Ballot Shares: | 295335 | |||||||||||||
Last Vote Date: | 23-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 40100 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 40100 | 0 | 0 | 0 | ||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | ||||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 728987 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 78667 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 78667 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 78667 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 78667 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 78667 | 0 | 0 | ||||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 78667 | 0 | 0 | ||||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 42200 | 0 | 0 | 0 | ||||||||||
9 | 14A Executive Compensation | For | None | 0 | 42200 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 42200 | 0 | 0 | 0 | ||||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 42200 | 0 | 0 | ||||||||||
BORGWARNER INC. | |||||||||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934736856 | Management | Total Ballot Shares: | 484630 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 58700 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 58700 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 58700 | 0 | 0 | 0 | ||||||||||
12 | Approve Stock Compensation Plan | For | None | 58700 | 0 | 0 | 0 | ||||||||||
13 | Director Removal Without Cause | For | None | 58700 | 0 | 0 | 0 | ||||||||||
14 | Limit/Eliminate Written Consent | For | None | 58700 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 58700 | 0 | 0 | ||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934737707 | Management | Total Ballot Shares: | 1224406 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 161596 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 161596 | 0 | 0 | 0 | ||||||||||
14 | Adopt Employee Stock Purchase Plan | For | None | 161596 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 161596 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 161596 | 0 | 0 | ||||||||||
17 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 161596 | 0 | 0 | ||||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 161596 | 0 | 0 | ||||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 161596 | 0 | 0 | ||||||||||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 161596 | 0 | 0 | ||||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 161596 | 0 | 0 | 0 | ||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934740475 | Management | Total Ballot Shares: | 690342 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 103722 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 103722 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 103722 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 103722 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 103722 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
6 | 14A Executive Compensation Vote Frequency | 1 Year | None | 103722 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
7 | Eliminate Supermajority Requirements | For | None | 103722 | 0 | 0 | 0 | ||||||||||
8 | Eliminate Supermajority Requirements | For | None | 103722 | 0 | 0 | 0 | ||||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 103722 | 0 | 0 | 0 | ||||||||||
THE COCA-COLA COMPANY | |||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | ||||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 683898 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 96178 | 0 | 0 | 0 | ||||||||||
17 | 14A Executive Compensation | For | None | 96178 | 0 | 0 | 0 | ||||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 96178 | 0 | 0 | 0 | ||||||||||
APTIV PLC | |||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | ||||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 26600 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 26600 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 26600 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 26600 | 0 | 0 | 0 | ||||||||||
CITIZENS FINANCIAL GROUP, INC. | |||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | |||||||||||||
Last Vote Date: | 19-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 144000 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 144000 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 144000 | 0 | 0 | 0 | ||||||||||
JOHNSON & JOHNSON | |||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 546234 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 72275 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 72275 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 72275 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 72275 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 72275 | 0 | 0 | 0 | ||||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 68639 | |||||||||||||
Last Vote Date: | 28-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 7500 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 7500 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 7500 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 7500 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 7500 | 0 | 0 | 0 | ||||||||||
PFIZER INC. | |||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 1845106 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 233493 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 233493 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 233493 | 0 | 0 | 0 | ||||||||||
15 | Adopt Stock Option Plan | For | None | 233493 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 233493 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 233493 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 233493 | 0 | 0 | ||||||||||
SNAP-ON INCORPORATED | |||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | ||||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | ||||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | |||||||||||||
Last Vote Date: | 23-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 17400 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 17400 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 17400 | 0 | 0 | 0 | ||||||||||
ABBOTT LABORATORIES | |||||||||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2018 | ||||||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2018 | ||||||||||||||
Agenda | 934739840 | Management | Total Ballot Shares: | 815655 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | R.J. Alpern | 114300 | 0 | 0 | 0 | ||||||||||||
2 | R.S. Austin | 114300 | 0 | 0 | 0 | ||||||||||||
3 | S.E. Blount | 114300 | 0 | 0 | 0 | ||||||||||||
4 | E.M. Liddy | 114300 | 0 | 0 | 0 | ||||||||||||
5 | N. McKinstry | 114300 | 0 | 0 | 0 | ||||||||||||
6 | P.N. Novakovic | 114300 | 0 | 0 | 0 | ||||||||||||
7 | W.A. Osborn | 114300 | 0 | 0 | 0 | ||||||||||||
8 | S.C. Scott III | 114300 | 0 | 0 | 0 | ||||||||||||
9 | D.J. Starks | 114300 | 0 | 0 | 0 | ||||||||||||
10 | J.G. Stratton | 114300 | 0 | 0 | 0 | ||||||||||||
11 | G.F. Tilton | 114300 | 0 | 0 | 0 | ||||||||||||
12 | M.D. White | 114300 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 114300 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 114300 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 114300 | 0 | 0 | ||||||||||
AT&T INC. | |||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | ||||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | ||||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1132764 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 142600 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 142600 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 142600 | 0 | 0 | 0 | ||||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 142600 | 0 | 0 | 0 | ||||||||||
17 | Approve Stock Compensation Plan | For | None | 142600 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 142600 | 0 | 0 | ||||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 142600 | 0 | 0 | ||||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 142600 | 0 | 0 | ||||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 142600 | 0 | 0 | 0 | ||||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | ||||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 288580 | |||||||||||||
Last Vote Date: | 04-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 40200 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 40200 | 0 | 0 | 0 | ||||||||||
14 | Approve Stock Compensation Plan | For | None | 40200 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 40200 | 0 | 0 | 0 | ||||||||||
16 | Eliminate Supermajority Requirements | For | None | 40200 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 40200 | 0 | 0 | 0 | ||||||||||
EXELON CORPORATION | |||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | ||||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | ||||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 670400 | |||||||||||||
Last Vote Date: | 29-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 87500 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 87500 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 87500 | 0 | 0 | 0 | ||||||||||
ALLERGAN PLC | |||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | |||||||||||||
Last Vote Date: | 29-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 5300 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 5300 | 0 | 0 | 0 | ||||||||||
15 | Stock Issuance | For | None | 5300 | 0 | 0 | 0 | ||||||||||
16 | Stock Issuance | For | None | 5300 | 0 | 0 | 0 | ||||||||||
17 | Allot Relevant Securities | For | None | 5300 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 5300 | 0 | 0 | ||||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 87443 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 87443 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 87443 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 87443 | 0 | 0 | 0 | ||||||||||
PEPSICO, INC. | |||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 339960 | |||||||||||||
Last Vote Date: | 26-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 44100 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 44100 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 44100 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 44100 | 0 | 0 | 0 | ||||||||||
SUNCOR ENERGY INC. | |||||||||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SU | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2018 | ||||||||||||||
Agenda | 934750731 | Management | Total Ballot Shares: | 903937 | |||||||||||||
Last Vote Date: | 24-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | ||||||||||||||
1 | Patricia M. Bedient | 131507 | 0 | 0 | 0 | ||||||||||||
2 | Mel E. Benson | 131507 | 0 | 0 | 0 | ||||||||||||
3 | Jacynthe Côté | 131507 | 0 | 0 | 0 | ||||||||||||
4 | Dominic D'Alessandro | 131507 | 0 | 0 | 0 | ||||||||||||
5 | John D. Gass | 131507 | 0 | 0 | 0 | ||||||||||||
6 | Dennis M. Houston | 131507 | 0 | 0 | 0 | ||||||||||||
7 | Maureen McCaw | 131507 | 0 | 0 | 0 | ||||||||||||
8 | Eira M. Thomas | 131507 | 0 | 0 | 0 | ||||||||||||
9 | Steven W. Williams | 131507 | 0 | 0 | 0 | ||||||||||||
10 | Michael M. Wilson | 131507 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 131507 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 131507 | 0 | 0 | 0 | ||||||||||
TRITON INTERNATIONAL LIMITED | |||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | ||||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | ||||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Brian M. Sondey | 164700 | 0 | 0 | 0 | ||||||||||||
2 | Simon R. Vernon | 164700 | 0 | 0 | 0 | ||||||||||||
3 | Robert W. Alspaugh | 164700 | 0 | 0 | 0 | ||||||||||||
4 | Malcolm P. Baker | 164700 | 0 | 0 | 0 | ||||||||||||
5 | David A. Coulter | 164700 | 0 | 0 | 0 | ||||||||||||
6 | Claude Germain | 164700 | 0 | 0 | 0 | ||||||||||||
7 | Kenneth Hanau | 164700 | 0 | 0 | 0 | ||||||||||||
8 | John S. Hextall | 164700 | 0 | 0 | 0 | ||||||||||||
9 | Robert L. Rosner | 164700 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 164700 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 164700 | 0 | 0 | 0 | ||||||||||
ARRIS INTERNATIONAL PLC | |||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | |||||||||||||
Last Vote Date: | 03-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | ||||||||||
11 | Receive Consolidated Financial Statements | For | None | 1100 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | ||||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 1100 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 1100 | 0 | 0 | 0 | ||||||||||
16 | Approve Remuneration of Directors and Auditors | For | None | 1100 | 0 | 0 | 0 | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||||||||||||
Security: | 500472303 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PHG | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 24-Apr-2018 | ||||||||||||||
Agenda | 934797638 | Management | Total Ballot Shares: | 503500 | |||||||||||||
Last Vote Date: | 20-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
3 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
4 | Miscellaneous Corporate Governance | For | Abstain | 0 | 67200 | 0 | 0 | ||||||||||
5 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
6 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
7 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
8 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
9 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
10 | Miscellaneous Corporate Governance | For | Abstain | 67200 | 0 | 0 | 0 | ||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | ||||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | ||||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 932245 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 114300 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 114300 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Executive Compensation | For | None | 114300 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 114300 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 114300 | 0 | 0 | ||||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 114300 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 114300 | 0 | 0 | ||||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 114300 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 114300 | 0 | 0 | ||||||||||
ABBVIE INC. | |||||||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ABBV | Meeting Date: | 04-May-2018 | ||||||||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2018 | ||||||||||||||
Agenda | 934746768 | Management | Total Ballot Shares: | 623110 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Roxanne S. Austin | 89400 | 0 | 0 | 0 | ||||||||||||
2 | Richard A. Gonzalez | 89400 | 0 | 0 | 0 | ||||||||||||
3 | Rebecca B. Roberts | 89400 | 0 | 0 | 0 | ||||||||||||
4 | Glenn F. Tilton | 89400 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 89400 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 89400 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 89400 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
5 | Approve Charter Amendment | For | None | 89400 | 0 | 0 | 0 | ||||||||||
6 | Eliminate Supermajority Requirements | For | None | 89400 | 0 | 0 | 0 | ||||||||||
7 | S/H Proposal - Political/Government | Against | None | 0 | 89400 | 0 | 0 | ||||||||||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 89400 | 0 | 0 | ||||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 0 | 89400 | 0 | 0 | ||||||||||
MANPOWERGROUP INC. | |||||||||||||||||
Security: | 56418H100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MAN | Meeting Date: | 04-May-2018 | ||||||||||||||
ISIN | US56418H1005 | Vote Deadline Date: | 03-May-2018 | ||||||||||||||
Agenda | 934748255 | Management | Total Ballot Shares: | 108800 | |||||||||||||
Last Vote Date: | 22-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 10600 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 10600 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 10600 | 0 | 0 | 0 | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | OXY | Meeting Date: | 04-May-2018 | ||||||||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2018 | ||||||||||||||
Agenda | 934747518 | Management | Total Ballot Shares: | 298525 | |||||||||||||
Last Vote Date: | 30-Mar-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 32300 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 32300 | 0 | 0 | 0 | ||||||||||
13 | Amend Stock Compensation Plan | For | None | 32300 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 32300 | 0 | 0 | 0 | ||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AXP | Meeting Date: | 07-May-2018 | ||||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 04-May-2018 | ||||||||||||||
Agenda | 934753256 | Management | Total Ballot Shares: | 509926 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 80506 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 80506 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 80506 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 80506 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 80506 | 0 | 0 | ||||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IP | Meeting Date: | 07-May-2018 | ||||||||||||||
ISIN | US4601461035 | Vote Deadline Date: | 04-May-2018 | ||||||||||||||
Agenda | 934769196 | Management | Total Ballot Shares: | 551500 | |||||||||||||
Last Vote Date: | 12-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 0 | 77000 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 77000 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 77000 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 77000 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 77000 | 0 | 0 | 0 | ||||||||||
3M COMPANY | |||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 229844 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 33294 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 33294 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 33294 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 33294 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 33294 | 0 | 0 | ||||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BAX | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934754474 | Management | Total Ballot Shares: | 300328 | |||||||||||||
Last Vote Date: | 02-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 45039 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 45039 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 45039 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 45039 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 45039 | 0 | 0 | 0 | ||||||||||
BRIXMOR PROPERTY GROUP INC | |||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | ||||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | |||||||||||||
Last Vote Date: | 06-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 194900 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 194900 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 194900 | 0 | 0 | 0 | ||||||||||
AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||||||
Security: | 026874784 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AIG | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US0268747849 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934756214 | Management | Total Ballot Shares: | 268275 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 45800 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 45800 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 45800 | 0 | 0 | 0 | ||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | |||||||||||||
Last Vote Date: | 25-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 45000 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 45000 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 45000 | 0 | 0 | 0 | ||||||||||
12 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 45000 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 45000 | 0 | 0 | 0 | ||||||||||
IBERIABANK CORPORATION | |||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Ernest P. Breaux, Jr. | 47900 | 0 | 0 | 0 | ||||||||||||
2 | Daryl G. Byrd | 47900 | 0 | 0 | 0 | ||||||||||||
3 | John N. Casbon | 47900 | 0 | 0 | 0 | ||||||||||||
4 | John E. Koerner III | 47900 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 47900 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 47900 | 0 | 0 | 0 | ||||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 600433 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 82900 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 82900 | 0 | 0 | 0 | ||||||||||
PHILLIPS 66 | |||||||||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PSX | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US7185461040 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934744067 | Management | Total Ballot Shares: | 182744 | |||||||||||||
Last Vote Date: | 12-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 30650 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 30650 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 30650 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 30650 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 30650 | 0 | 0 | 0 | ||||||||||
6 | Declassify Board | For | None | 30650 | 0 | 0 | 0 | ||||||||||
TUPPERWARE BRANDS CORPORATION | |||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | ||||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | ||||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | |||||||||||||
Last Vote Date: | 09-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 51500 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 51500 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 51500 | 0 | 0 | 0 | ||||||||||
FORD MOTOR COMPANY | |||||||||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||||||||
Ticker: | F | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | US3453708600 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934753028 | Management | Total Ballot Shares: | 659100 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 66800 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 66800 | 0 | 0 | 0 | ||||||||||
16 | 14A Executive Compensation | For | None | 66800 | 0 | 0 | 0 | ||||||||||
17 | Approve Stock Compensation Plan | For | None | 66800 | 0 | 0 | 0 | ||||||||||
18 | Approve Charter Amendment | Against | None | 66800 | 0 | 0 | 0 | ||||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 66800 | 0 | 0 | ||||||||||
20 | S/H Proposal - Environmental | Against | None | 0 | 66800 | 0 | 0 | ||||||||||
21 | S/H Proposal - Political/Government | Against | None | 0 | 66800 | 0 | 0 | ||||||||||
GARDNER DENVER HOLDINGS, INC. | |||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 118700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 118700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 118700 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 118700 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 118700 | 0 | 0 | 0 | ||||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | |||||||||
6 | 14A Executive Compensation Vote Frequency | 3 Years | None | 118700 | 0 | 0 | 0 | ||||||||||
MAGNA INTERNATIONAL INC. | |||||||||||||||||
Security: | 559222401 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MGA | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 07-May-2018 | ||||||||||||||
Agenda | 934772686 | Management | Total Ballot Shares: | 444170 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | ||||||||||||||
1 | Scott B. Bonham | 51300 | 0 | 0 | 0 | ||||||||||||
2 | Peter G. Bowie | 51300 | 0 | 0 | 0 | ||||||||||||
3 | Mary S. Chan | 51300 | 0 | 0 | 0 | ||||||||||||
4 | Dr. Kurt J. Lauk | 51300 | 0 | 0 | 0 | ||||||||||||
5 | Robert F. MacLellan | 51300 | 0 | 0 | 0 | ||||||||||||
6 | Cynthia A. Niekamp | 51300 | 0 | 0 | 0 | ||||||||||||
7 | William A. Ruh | 51300 | 0 | 0 | 0 | ||||||||||||
8 | Dr. I. V. Samarasekera | 51300 | 0 | 0 | 0 | ||||||||||||
9 | Donald J. Walker | 51300 | 0 | 0 | 0 | ||||||||||||
10 | Lawrence D. Worrall | 51300 | 0 | 0 | 0 | ||||||||||||
11 | William L. Young | 51300 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 51300 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 51300 | 0 | 0 | 0 | ||||||||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | ||||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | ||||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | |||||||||||||
Last Vote Date: | 13-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | John D. Barr | 29600 | 0 | 0 | 0 | ||||||||||||
2 | Lisa Davis | 29600 | 0 | 0 | 0 | ||||||||||||
3 | Wolfgang Durheimer | 29600 | 0 | 0 | 0 | ||||||||||||
4 | Michael R. Eisenson | 29600 | 0 | 0 | 0 | ||||||||||||
5 | Robert H. Kurnick, Jr. | 29600 | 0 | 0 | 0 | ||||||||||||
6 | Kimberly J. McWaters | 29600 | 0 | 0 | 0 | ||||||||||||
7 | Roger S. Penske | 29600 | 0 | 0 | 0 | ||||||||||||
8 | Roger S. Penske, Jr. | 29600 | 0 | 0 | 0 | ||||||||||||
9 | Sandra E. Pierce | 29600 | 0 | 0 | 0 | ||||||||||||
10 | Kanji Sasaki | 29600 | 0 | 0 | 0 | ||||||||||||
11 | Greg C. Smith | 29600 | 0 | 0 | 0 | ||||||||||||
12 | Ronald G. Steinhart | 29600 | 0 | 0 | 0 | ||||||||||||
13 | H. Brian Thompson | 29600 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 29600 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 29600 | 0 | 0 | 0 | ||||||||||
MASCO CORPORATION | |||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | ||||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | ||||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | |||||||||||||
Last Vote Date: | 10-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 91200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 91200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 91200 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | For | None | 91200 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 91200 | 0 | 0 | 0 | ||||||||||
ANADARKO PETROLEUM CORPORATION | |||||||||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | APC | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934763055 | Management | Total Ballot Shares: | 343450 | |||||||||||||
Last Vote Date: | 24-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 46700 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 46700 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 46700 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Environmental | Against | None | 46700 | 0 | 0 | 0 | ||||||||||
CONOCOPHILLIPS | |||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | COP | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934756668 | Management | Total Ballot Shares: | 506739 | |||||||||||||
Last Vote Date: | 17-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 72300 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 72300 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 72300 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 72300 | 0 | 0 | ||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | JPM | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934764463 | Management | Total Ballot Shares: | 837008 | |||||||||||||
Last Vote Date: | 20-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 115388 | 0 | 0 | 0 | ||||||||||
13 | Approve Charter Amendment | For | None | 0 | 115388 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 115388 | 0 | 0 | 0 | ||||||||||
15 | Amend Stock Compensation Plan | For | None | 115388 | 0 | 0 | 0 | ||||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 115388 | 0 | 0 | 0 | ||||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 115388 | 0 | 0 | ||||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 115388 | 0 | 0 | ||||||||||
19 | S/H Proposal - Human Rights Related | Against | None | 0 | 115388 | 0 | 0 | ||||||||||
20 | S/H Proposal - Health Issues | Against | None | 0 | 115388 | 0 | 0 | ||||||||||
NEWELL BRANDS INC. | |||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934805839 | Management | Total Ballot Shares: | 553795 | |||||||||||||
Last Vote Date: | 01-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | Bridget Ryan Berman | 72515 | 0 | 0 | 0 | ||||||||||||
2 | Patrick D. Campbell | 72515 | 0 | 0 | 0 | ||||||||||||
3 | James R. Craigie | 72515 | 0 | 0 | 0 | ||||||||||||
4 | Debra A. Crew | 72515 | 0 | 0 | 0 | ||||||||||||
5 | Brett M. Icahn | 72515 | 0 | 0 | 0 | ||||||||||||
6 | Gerardo I. Lopez | 72515 | 0 | 0 | 0 | ||||||||||||
7 | Courtney R. Mather | 72515 | 0 | 0 | 0 | ||||||||||||
8 | Michael B. Polk | 72515 | 0 | 0 | 0 | ||||||||||||
9 | Judith A. Sprieser | 72515 | 0 | 0 | 0 | ||||||||||||
10 | Robert A. Steele | 72515 | 0 | 0 | 0 | ||||||||||||
11 | Steven J. Strobel | 72515 | 0 | 0 | 0 | ||||||||||||
12 | Michael A. Todman | 72515 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 72515 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | For | 72515 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Corporate Governance | None | None | 72515 | 0 | 0 | 0 | ||||||||||
NEWELL BRANDS INC. | |||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | ||||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934779755 | Management | Total Ballot Shares: | 553795 | |||||||||||||
Last Vote Date: | 01-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | For | ||||||||||||||
1 | David L. Atchison | 72515 | 0 | 0 | 0 | ||||||||||||
2 | Patrick D. Campbell | 72515 | 0 | 0 | 0 | ||||||||||||
3 | James R. Craigie | 72515 | 0 | 0 | 0 | ||||||||||||
4 | Debra A. Crew | 72515 | 0 | 0 | 0 | ||||||||||||
5 | Brett M. Icahn | 72515 | 0 | 0 | 0 | ||||||||||||
6 | Andrew N. Langham | 72515 | 0 | 0 | 0 | ||||||||||||
7 | Courtney R. Mather | 72515 | 0 | 0 | 0 | ||||||||||||
8 | Michael B. Polk | 72515 | 0 | 0 | 0 | ||||||||||||
9 | Judith A. Sprieser | 72515 | 0 | 0 | 0 | ||||||||||||
10 | Steven J. Strobel | 72515 | 0 | 0 | 0 | ||||||||||||
11 | Michael A. Todman | 72515 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 72515 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | For | 72515 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Corporate Governance | None | None | 72515 | 0 | 0 | 0 | ||||||||||
ZOETIS INC. | |||||||||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ZTS | Meeting Date: | 15-May-2018 | ||||||||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2018 | ||||||||||||||
Agenda | 934756341 | Management | Total Ballot Shares: | 439269 | |||||||||||||
Last Vote Date: | 12-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 69572 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 69572 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 69572 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 69572 | 0 | 0 | 0 | ||||||||||
5 | 14A Executive Compensation | For | None | 69572 | 0 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 69572 | 0 | 0 | 0 | ||||||||||
DSW INC. | |||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | ||||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Peter S. Cobb | 79200 | 0 | 0 | 0 | ||||||||||||
2 | Roger L. Rawlins | 79200 | 0 | 0 | 0 | ||||||||||||
3 | Jay L. Schottenstein | 79200 | 0 | 0 | 0 | ||||||||||||
4 | Joanne Zaiac | 79200 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 79200 | 0 | 0 | 0 | ||||||||||
HALLIBURTON COMPANY | |||||||||||||||||
Security: | 406216101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HAL | Meeting Date: | 16-May-2018 | ||||||||||||||
ISIN | US4062161017 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934760871 | Management | Total Ballot Shares: | 357100 | |||||||||||||
Last Vote Date: | 11-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 61800 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 61800 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 0 | 61800 | 0 | 0 | ||||||||||
ALTRIA GROUP, INC. | |||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 895157 | |||||||||||||
Last Vote Date: | 18-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 129100 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 129100 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 129100 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 129100 | 0 | 0 | ||||||||||
CHUBB LIMITED | |||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 278677 | |||||||||||||
Last Vote Date: | 19-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | For | None | 34400 | 0 | 0 | 0 | ||||||||||
2 | Miscellaneous Corporate Actions | For | None | 34400 | 0 | 0 | 0 | ||||||||||
3 | Dividends | For | None | 34400 | 0 | 0 | 0 | ||||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 34400 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 34400 | 0 | 0 | 0 | ||||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 34400 | 0 | 0 | 0 | ||||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 34400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
14 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
15 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
16 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
17 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
18 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
19 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
20 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
21 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
22 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
23 | Election of Directors (Majority Voting) | For | None | 34400 | 0 | 0 | 0 | ||||||||||
24 | Miscellaneous Compensation Plans | For | None | 0 | 34400 | 0 | 0 | ||||||||||
25 | Miscellaneous Compensation Plans | For | None | 34400 | 0 | 0 | 0 | ||||||||||
26 | Miscellaneous Compensation Plans | For | None | 34400 | 0 | 0 | 0 | ||||||||||
27 | Miscellaneous Compensation Plans | For | None | 34400 | 0 | 0 | 0 | ||||||||||
28 | Approve Charter Amendment | For | None | 34400 | 0 | 0 | 0 | ||||||||||
29 | Approve Article Amendments | For | None | 34400 | 0 | 0 | 0 | ||||||||||
30 | Miscellaneous Compensation Plans | For | None | 34400 | 0 | 0 | 0 | ||||||||||
31 | Miscellaneous Compensation Plans | For | None | 34400 | 0 | 0 | 0 | ||||||||||
32 | 14A Executive Compensation | For | None | 34400 | 0 | 0 | 0 | ||||||||||
33 | Miscellaneous Corporate Actions | For | None | 0 | 0 | 34400 | 0 | ||||||||||
INTEL CORPORATION | |||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 1136615 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 157000 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 157000 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 157000 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 157000 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 157000 | 0 | 0 | ||||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 157000 | 0 | 0 | ||||||||||
L BRANDS, INC. | |||||||||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LB | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US5017971046 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934766405 | Management | Total Ballot Shares: | 582745 | |||||||||||||
Last Vote Date: | 14-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 68600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 68600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 68600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 68600 | 0 | 0 | 0 | ||||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 68600 | 0 | 0 | 0 | ||||||||||
6 | Eliminate Supermajority Requirements | For | None | 68600 | 0 | 0 | 0 | ||||||||||
7 | 14A Executive Compensation | For | None | 68600 | 0 | 0 | 0 | ||||||||||
LEAR CORPORATION | |||||||||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||||||||
Ticker: | LEA | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US5218652049 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934758446 | Management | Total Ballot Shares: | 122150 | |||||||||||||
Last Vote Date: | 20-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 13600 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 13600 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 13600 | 0 | 0 | 0 | ||||||||||
SEALED AIR CORPORATION | |||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 53200 | 0 | 0 | 0 | ||||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 53200 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 53200 | 0 | 0 | 0 | ||||||||||
11 | 14A Executive Compensation | For | None | 0 | 53200 | 0 | 0 | ||||||||||
THE HOME DEPOT, INC. | |||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 322620 | |||||||||||||
Last Vote Date: | 18-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 48000 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 48000 | 0 | 0 | 0 | ||||||||||
15 | 14A Executive Compensation | For | None | 48000 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 48000 | 0 | 0 | ||||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 48000 | 0 | 0 | 0 | ||||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 48000 | 0 | 0 | 0 | ||||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 48000 | 0 | 0 | 0 | ||||||||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | ||||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | ||||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Myra J. Biblowit | 38100 | 0 | 0 | 0 | ||||||||||||
2 | Louise F. Brady | 38100 | 0 | 0 | 0 | ||||||||||||
3 | James E. Buckman | 38100 | 0 | 0 | 0 | ||||||||||||
4 | George Herrera | 38100 | 0 | 0 | 0 | ||||||||||||
5 | Stephen P. Holmes | 38100 | 0 | 0 | 0 | ||||||||||||
6 | Brian M. Mulroney | 38100 | 0 | 0 | 0 | ||||||||||||
7 | Pauline D.E. Richards | 38100 | 0 | 0 | 0 | ||||||||||||
8 | Michael H. Wargotz | 38100 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 38100 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 38100 | 0 | 0 | 0 | ||||||||||
4 | Amend Stock Compensation Plan | For | None | 38100 | 0 | 0 | 0 | ||||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 38100 | 0 | 0 | ||||||||||
AETNA INC. | |||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | AET | Meeting Date: | 18-May-2018 | ||||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 17-May-2018 | ||||||||||||||
Agenda | 934766924 | Management | Total Ballot Shares: | 98300 | |||||||||||||
Last Vote Date: | 23-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 12300 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 12300 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 12300 | 0 | 0 | ||||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 12300 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 12300 | 0 | 0 | ||||||||||
TANGER FACTORY OUTLET CENTERS, INC. | |||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | ||||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | ||||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 129400 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 129400 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 0 | 129400 | 0 | 0 | ||||||||||
B&G FOODS, INC. | |||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | |||||||||||||
Last Vote Date: | 27-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 80400 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 80400 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 80400 | 0 | 0 | 0 | ||||||||||
MASTEC, INC. | |||||||||||||||||
Security: | 576323109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MTZ | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US5763231090 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934751935 | Management | Total Ballot Shares: | 700225 | |||||||||||||
Last Vote Date: | 30-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Jose R. Mas | 74600 | 0 | 0 | 0 | ||||||||||||
2 | Javier Palomarez | 74600 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 74600 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 74600 | 0 | 0 | 0 | ||||||||||
MERCK & CO., INC. | |||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 804389 | |||||||||||||
Last Vote Date: | 26-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 99743 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 99743 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 99743 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 99743 | 0 | 0 | 0 | ||||||||||
STERLING BANCORP | |||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | ||||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | ||||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | |||||||||||||
Last Vote Date: | 01-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | John P. Cahill | 134600 | 0 | 0 | 0 | ||||||||||||
2 | James F. Deutsch | 134600 | 0 | 0 | 0 | ||||||||||||
3 | Navy E. Djonovic | 134600 | 0 | 0 | 0 | ||||||||||||
4 | Fernando Ferrer | 134600 | 0 | 0 | 0 | ||||||||||||
5 | Robert Giambrone | 0 | 0 | 134600 | 0 | ||||||||||||
6 | Jack Kopnisky | 134600 | 0 | 0 | 0 | ||||||||||||
7 | James J. Landy | 134600 | 0 | 0 | 0 | ||||||||||||
8 | Robert W. Lazar | 134600 | 0 | 0 | 0 | ||||||||||||
9 | Maureen Mitchell | 134600 | 0 | 0 | 0 | ||||||||||||
10 | Patricia M. Nazemetz | 134600 | 0 | 0 | 0 | ||||||||||||
11 | Richard O'Toole | 134600 | 0 | 0 | 0 | ||||||||||||
12 | Ralph F. Palleschi | 134600 | 0 | 0 | 0 | ||||||||||||
13 | Burt Steinberg | 134600 | 0 | 0 | 0 | ||||||||||||
14 | William E. Whiston | 134600 | 0 | 0 | 0 | ||||||||||||
2 | Eliminate Supermajority Requirements | For | None | 134600 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 134600 | 0 | 0 | 0 | ||||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 134600 | 0 | 0 | 0 | ||||||||||
ROSS STORES, INC. | |||||||||||||||||
Security: | 778296103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | ROST | Meeting Date: | 23-May-2018 | ||||||||||||||
ISIN | US7782961038 | Vote Deadline Date: | 22-May-2018 | ||||||||||||||
Agenda | 934766479 | Management | Total Ballot Shares: | 153300 | |||||||||||||
Last Vote Date: | 01-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 16400 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 16400 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 16400 | 0 | 0 | 0 | ||||||||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | ||||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | ||||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | |||||||||||||
Last Vote Date: | 25-Apr-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 53443 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 53443 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 53443 | 0 | 0 | 0 | ||||||||||
MORGAN STANLEY | |||||||||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MS | Meeting Date: | 24-May-2018 | ||||||||||||||
ISIN | US6174464486 | Vote Deadline Date: | 23-May-2018 | ||||||||||||||
Agenda | 934776901 | Management | Total Ballot Shares: | 109630 | |||||||||||||
Last Vote Date: | 03-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 15000 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 15000 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 15000 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 15000 | 0 | 0 | ||||||||||
EBAY INC. | |||||||||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | EBAY | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US2786421030 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934791573 | Management | Total Ballot Shares: | 393050 | |||||||||||||
Last Vote Date: | 10-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
13 | Election of Directors (Majority Voting) | For | None | 67200 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 67200 | 0 | 0 | 0 | ||||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 67200 | 0 | 0 | 0 | ||||||||||
16 | Miscellaneous Corporate Actions | For | None | 0 | 67200 | 0 | 0 | ||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 387721 | |||||||||||||
Last Vote Date: | 04-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 53400 | 0 | 0 | 0 | ||||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 53400 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 53400 | 0 | 0 | 0 | ||||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 53400 | 0 | 0 | ||||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 53400 | 0 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 53400 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 53400 | 0 | 0 | ||||||||||
MARATHON OIL CORPORATION | |||||||||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MRO | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US5658491064 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934784869 | Management | Total Ballot Shares: | 466198 | |||||||||||||
Last Vote Date: | 07-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 80222 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 80222 | 0 | 0 | 0 | ||||||||||
10 | 14A Executive Compensation | For | None | 80222 | 0 | 0 | 0 | ||||||||||
11 | Authorize Common Stock Increase | For | None | 80222 | 0 | 0 | 0 | ||||||||||
WALMART INC. | |||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | ||||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | ||||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 346185 | |||||||||||||
Last Vote Date: | 08-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 42650 | 0 | 0 | 0 | ||||||||||
12 | 14A Executive Compensation | For | None | 0 | 42650 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 42650 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 42650 | 0 | 0 | ||||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 42650 | 0 | 0 | 0 | ||||||||||
BIG LOTS, INC. | |||||||||||||||||
Security: | 089302103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | BIG | Meeting Date: | 31-May-2018 | ||||||||||||||
ISIN | US0893021032 | Vote Deadline Date: | 30-May-2018 | ||||||||||||||
Agenda | 934795230 | Management | Total Ballot Shares: | 555475 | |||||||||||||
Last Vote Date: | 08-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Jeffrey P. Berger | 50700 | 0 | 0 | 0 | ||||||||||||
2 | James R. Chambers | 50700 | 0 | 0 | 0 | ||||||||||||
3 | Marla C. Gottschalk | 50700 | 0 | 0 | 0 | ||||||||||||
4 | Cynthia T. Jamison | 50700 | 0 | 0 | 0 | ||||||||||||
5 | Philip E. Mallott | 50700 | 0 | 0 | 0 | ||||||||||||
6 | Nancy A. Reardon | 50700 | 0 | 0 | 0 | ||||||||||||
7 | Wendy L. Schoppert | 50700 | 0 | 0 | 0 | ||||||||||||
8 | Russell E. Solt | 50700 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 50700 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 50700 | 0 | 0 | 0 | ||||||||||
CVS HEALTH CORPORATION | |||||||||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||||||||
Ticker: | CVS | Meeting Date: | 04-Jun-2018 | ||||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 01-Jun-2018 | ||||||||||||||
Agenda | 934794973 | Management | Total Ballot Shares: | 535295 | |||||||||||||
Last Vote Date: | 14-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 77400 | 0 | 0 | 0 | ||||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 77400 | 0 | 0 | 0 | ||||||||||
14 | 14A Executive Compensation | For | None | 77400 | 0 | 0 | 0 | ||||||||||
15 | Approve Charter Amendment | For | None | 77400 | 0 | 0 | 0 | ||||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 77400 | 0 | 0 | ||||||||||
DEVON ENERGY CORPORATION | |||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | ||||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | ||||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | |||||||||||||
Last Vote Date: | 09-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Barbara M. Baumann | 100500 | 0 | 0 | 0 | ||||||||||||
2 | John E. Bethancourt | 100500 | 0 | 0 | 0 | ||||||||||||
3 | David A. Hager | 100500 | 0 | 0 | 0 | ||||||||||||
4 | Robert H. Henry | 100500 | 0 | 0 | 0 | ||||||||||||
5 | Michael M. Kanovsky | 100500 | 0 | 0 | 0 | ||||||||||||
6 | John Krenicki Jr. | 100500 | 0 | 0 | 0 | ||||||||||||
7 | Robert A. Mosbacher Jr. | 100500 | 0 | 0 | 0 | ||||||||||||
8 | Duane C. Radtke | 100500 | 0 | 0 | 0 | ||||||||||||
9 | Mary P. Ricciardello | 100500 | 0 | 0 | 0 | ||||||||||||
10 | John Richels | 100500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 100500 | 0 | 0 | 0 | ||||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 100500 | 0 | 0 | 0 | ||||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 100500 | 0 | 0 | 0 | ||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||||
Security: | 339041105 | Meeting Type: | Annual | ||||||||||||||
Ticker: | FLT | Meeting Date: | 06-Jun-2018 | ||||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 05-Jun-2018 | ||||||||||||||
Agenda | 934805132 | Management | Total Ballot Shares: | 193160 | |||||||||||||
Last Vote Date: | 15-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | Mark A. Johnson | 20400 | 0 | 0 | 0 | ||||||||||||
2 | Hala G. Moddelmog | 20400 | 0 | 0 | 0 | ||||||||||||
3 | Jeffrey S. Sloan | 20400 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 20400 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 0 | 20400 | 0 | 0 | ||||||||||
4 | Eliminate Supermajority Requirements | For | None | 20400 | 0 | 0 | 0 | ||||||||||
5 | S/H Proposal - Declassify Board | Against | None | 20400 | 0 | 0 | 0 | ||||||||||
HESS CORPORATION | |||||||||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||||||||
Ticker: | HES | Meeting Date: | 06-Jun-2018 | ||||||||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-Jun-2018 | ||||||||||||||
Agenda | 934804762 | Management | Total Ballot Shares: | 245200 | |||||||||||||
Last Vote Date: | 09-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 26700 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 26700 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 26700 | 0 | 0 | 0 | ||||||||||
INGERSOLL-RAND PLC | |||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | ||||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | ||||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | ||||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | |||||||||||||
Last Vote Date: | 10-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
12 | Election of Directors (Majority Voting) | For | None | 39300 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 39300 | 0 | 0 | 0 | ||||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 39300 | 0 | 0 | 0 | ||||||||||
15 | Approve Stock Compensation Plan | For | None | 39300 | 0 | 0 | 0 | ||||||||||
16 | Stock Issuance | For | None | 39300 | 0 | 0 | 0 | ||||||||||
17 | Stock Issuance | For | None | 39300 | 0 | 0 | 0 | ||||||||||
18 | Allot Securities | For | None | 39300 | 0 | 0 | 0 | ||||||||||
METLIFE, INC. | |||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | ||||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | ||||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 559800 | |||||||||||||
Last Vote Date: | 15-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Majority Voting) | For | None | 74000 | 0 | 0 | 0 | ||||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 74000 | 0 | 0 | 0 | ||||||||||
13 | 14A Executive Compensation | For | None | 74000 | 0 | 0 | 0 | ||||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 74000 | 0 | 0 | ||||||||||
TRINSEO S.A. | |||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | ||||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | |||||||||||||
Last Vote Date: | 29-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors (Majority Voting) | For | None | 31200 | 0 | 0 | 0 | ||||||||||
2 | Election of Directors (Majority Voting) | For | None | 31200 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Majority Voting) | For | None | 31200 | 0 | 0 | 0 | ||||||||||
4 | 14A Executive Compensation | For | None | 31200 | 0 | 0 | 0 | ||||||||||
5 | Receive Consolidated Financial Statements | For | None | 31200 | 0 | 0 | 0 | ||||||||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 31200 | 0 | 0 | 0 | ||||||||||
7 | Miscellaneous Corporate Actions | For | None | 31200 | 0 | 0 | 0 | ||||||||||
8 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 31200 | 0 | 0 | 0 | ||||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 31200 | 0 | 0 | 0 | ||||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 31200 | 0 | 0 | 0 | ||||||||||
TRINSEO S.A. | |||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | ||||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | |||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | |||||||||||||
Last Vote Date: | 29-May-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Declassify Board | For | None | 31200 | 0 | 0 | 0 | ||||||||||
2 | Amend Articles-Board Related | For | None | 31200 | 0 | 0 | 0 | ||||||||||
NXP SEMICONDUCTORS NV. | |||||||||||||||||
Security: | N6596X109 | Meeting Type: | Annual | ||||||||||||||
Ticker: | NXPI | Meeting Date: | 22-Jun-2018 | ||||||||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 21-Jun-2018 | ||||||||||||||
Agenda | 934843079 | Management | Total Ballot Shares: | 156010 | |||||||||||||
Last Vote Date: | 06-Jun-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Receive Consolidated Financial Statements | For | None | 27800 | 0 | 0 | 0 | ||||||||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 27800 | 0 | 0 | 0 | ||||||||||
3 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
4 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
5 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
6 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
7 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
8 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
9 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
10 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
11 | Election of Directors (Full Slate) | For | None | 27800 | 0 | 0 | 0 | ||||||||||
12 | Miscellaneous Corporate Actions | For | None | 27800 | 0 | 0 | 0 | ||||||||||
13 | Miscellaneous Corporate Actions | For | None | 27800 | 0 | 0 | 0 | ||||||||||
14 | Miscellaneous Corporate Actions | For | None | 27800 | 0 | 0 | 0 | ||||||||||
15 | Miscellaneous Corporate Actions | For | None | 27800 | 0 | 0 | 0 | ||||||||||
16 | Miscellaneous Corporate Actions | For | None | 27800 | 0 | 0 | 0 | ||||||||||
17 | Miscellaneous Corporate Actions | For | None | 27800 | 0 | 0 | 0 | ||||||||||
18 | Miscellaneous Corporate Actions | For | None | 27800 | 0 | 0 | 0 | ||||||||||
19 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 27800 | 0 | 0 | 0 | ||||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 27800 | 0 | 0 | 0 | ||||||||||
21 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 27800 | 0 | 0 | 0 | ||||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 27800 | 0 | 0 | 0 | ||||||||||
DELL TECHNOLOGIES INC. | |||||||||||||||||
Security: | 24703L103 | Meeting Type: | Annual | ||||||||||||||
Ticker: | DVMT | Meeting Date: | 25-Jun-2018 | ||||||||||||||
ISIN | US24703L1035 | Vote Deadline Date: | 22-Jun-2018 | ||||||||||||||
Agenda | 934824815 | Management | Total Ballot Shares: | 166948 | |||||||||||||
Last Vote Date: | 01-Jun-2018 | ||||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||||||||
1 | Election of Directors | For | None | ||||||||||||||
1 | David W. Dorman | 28243 | 0 | 0 | 0 | ||||||||||||
2 | William D. Green | 28243 | 0 | 0 | 0 | ||||||||||||
3 | Ellen J. Kullman | 28243 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 28243 | 0 | 0 | 0 | ||||||||||
3 | 14A Executive Compensation | For | None | 0 | 28243 | 0 | 0 |
First Investors Life Series Funds - International Fund
Company Name | Ticker | Provider Security ID | Meeting Type | Meeting Date | Proponent | Proposal Text | Management Recommendation | Voting Policy Recommendation | Vote Instruction | Voted | Vote Against Management |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Approve Final Dividend | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Approve Remuneration Report | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Elect Emma FitzGerald as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect David Jukes as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Pamela Kirby as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Jane Lodge as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Cormac McCarthy as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect John Moloney as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Donal Murphy as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Fergal O'Dwyer as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Re-elect Leslie Van de Walle as Director | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Market Purchase of Shares | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Authorise Reissuance Price Range of Treasury Shares | For | For | For | Yes | No |
DCC plc | DCC | G2689P101 | Annual | 14-Jul-17 | Management | Amend Long Term Incentive Plan | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Special | 19-Jul-17 | Management | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Dividend | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Reelect Paresh Sukthankar as Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Reelect Kaizad Bharucha as Director | For | Against | Against | Yes | Yes |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Elect Srikanth Nadhamuni as Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Related Party Transactions with Housing Development Finance Corporation Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Approve Related Party Transactions with HDB Financial Services Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 24-Jul-17 | Management | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Accept Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Confirm Interim Dividend and Declare Final Dividend | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Reelect Renu Sud Karnad as Director | For | Against | Against | Yes | Yes |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Reelect V. Srinivasa Rangan as Director | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve Related Party Transactions with HDFC Bank Ltd. | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Approve Revision in the Remuneration of the Managing Directors and Wholetime Director | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Annual | 26-Jul-17 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Elect May Siew Boi Tan as Director | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Elect Nancy Tse Sau Ling as Director | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Elect Elaine Carole Young as Director | For | For | For | Yes | No |
Link Real Estate Investment Trust | 823 | Y5281M111 | Annual | 26-Jul-17 | Management | Authorize Repurchase of Issued Units | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017 | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Dividends for N Ordinary and A Ordinary Shares | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Elect Emilie Choi as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Koos Bekker as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Steve Pacak as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Fred Phaswana as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Ben van der Ross as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Rachel Jafta as Director | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Don Eriksson as Member of the Audit Committee | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Ben van der Ross as Member of the Audit Committee | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Re-elect Rachel Jafta as Member of the Audit Committee | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Remuneration Policy | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Place Authorised but Unissued Shares under Control of Directors | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Board to Issue Shares for Cash | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Ratification of Approved Resolutions | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Board Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Board Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Audit Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Audit Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Risk Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Risk Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Human Resources and Remuneration Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Human Resources and Remuneration Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Nomination Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Nomination Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Social and Ethics Committee Chairman | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Social and Ethics Committee Member | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Financial Assistance in Terms of Section 44 of the Companies Act | For | Against | Against | Yes | Yes |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Approve Financial Assistance in Terms of Section 45 of the Companies Act | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Repurchase of N Ordinary Shares | For | For | For | Yes | No |
Naspers Ltd | NPN | S53435103 | Annual | 25-Aug-17 | Management | Authorise Repurchase of A Ordinary Shares | For | Against | Against | Yes | Yes |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Alain Bouchard | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Nathalie Bourque | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Eric Boyko | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Jacques D'Amours | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Jean Elie | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Richard Fortin | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Brian Hannasch | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Melanie Kau | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Monique F. Leroux | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Real Plourde | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Elect Director Daniel Rabinowicz | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Management | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Share Holder | SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions | Against | For | Against | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Share Holder | SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Against | For | Against | Yes | No |
Alimentation Couche-Tard Inc. | ATD.B | 01626P403 | Annual | 19-Sep-17 | Share Holder | SP 3: Separate Disclosure of Voting Results by Class of Shares | Against | For | Against | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Approve Final Dividend | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Peggy Bruzelius as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Lord Davies of Abersoch as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Javier Ferran as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Ho KwonPing as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Betsy Holden as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Nicola Mendelsohn as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Ivan Menezes as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Kathryn Mikells as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Re-elect Alan Stewart as Director | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Diageo plc | DGE | G42089113 | Annual | 20-Sep-17 | Management | Adopt Share Value Plan | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 26-Sep-17 | Management | Open Meeting | Yes | No | |||
RELX NV | REN | N7364X107 | Special | 26-Sep-17 | Management | Elect Suzanne Wood as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 26-Sep-17 | Management | Close Meeting | Yes | No | |||
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Elect Jack Yun Ma as Director | For | Against | Against | Yes | Yes |
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Elect Masayoshi Son as Director | For | Against | Against | Yes | Yes |
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Elect Walter Teh Ming Kwauk as Director | For | For | For | Yes | No |
Alibaba Group Holding Limited | BABA | 01609W102 | Annual | 18-Oct-17 | Management | Ratify PricewaterhouseCoopers as Auditors | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Elect John Shine as Director | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Elect Bruce Brook as Director | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Elect Christine O'Reilly as Director | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Adopt Remuneration Report | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Approve Grant of Performance Share Units to Paul Perreault | For | For | For | Yes | No |
CSL Ltd. | CSL | Q3018U109 | Annual | 18-Oct-17 | Management | Approve Spill Resolution | Against | Against | Against | Yes | No |
Allied Irish Banks plc | AIB1 | G02072166 | Special | 03-Nov-17 | Management | Approve Matters Relating to the Establishment of the New Holding Company | For | For | For | Yes | No |
Allied Irish Banks plc | AIB1 | G02072166 | Special | 03-Nov-17 | Management | Approve Distributable Reserves | For | For | For | Yes | No |
Allied Irish Banks plc | AIB1 | G02072166 | Court | 03-Nov-17 | Management | Approve Scheme of Arrangement | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Special | 11-Jan-18 | Management | Approve the Related Party Transaction with Pizza Pizza ehf | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Special | 19-Jan-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Special | 19-Jan-18 | Management | Approve Related Party Transactions | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Special | 19-Jan-18 | Management | Approve Issuance of Equity Shares on a Preferential Basis to Housing Development and Finance Corporation Limited | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Allocation of Income and Dividends of EUR 2.75 per Share | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Non-Compete Agreement with Michel Landel | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Transaction with Bellon SA Re: Services Agreement | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Sophie Bellon as Director | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Bernard Bellon as Director | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Nathalie Bellon-Szabo as Director | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Francoise Brougher as Director | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Reelect Soumitra Dutta as Director | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Non-Binding Vote on Compensation of Sophie Bellon, Chairman | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Non-Binding Vote on Compensation of Michel Landel, CEO | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration Policy for Sophie Bellon, Chairman | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration Policy for Michel Landel, CEO until Jan. 23, 2018 | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Approve Remuneration Policy for Denis Machuel, CEO as of Jan. 23, 2018 | For | Against | Against | Yes | Yes |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
Sodexo | SW | F84941123 | Annual/Special | 23-Jan-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Lloyd A. Carney | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Mary B. Cranston | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Francisco Javier Fernandez-Carbajal | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Gary A. Hoffman | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Alfred F. Kelly, Jr. | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director John F. Lundgren | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Robert W. Matschullat | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Suzanne Nora Johnson | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director John A.C. Swainson | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Elect Director Maynard G. Webb, Jr. | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Visa Inc. | V | 92826C839 | Annual | 30-Jan-18 | Management | Ratify KPMG LLP as Auditors | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Jaime Ardila | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Charles H. Giancarlo | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Herbert Hainer | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Marjorie Magner | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Nancy McKinstry | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Pierre Nanterme | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Gilles C. Pelisson | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Paula A. Price | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Arun Sarin | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Frank K. Tang | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Elect Director Tracey T. Travis | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Amend Omnibus Stock Plan | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Approve Merger Agreement | For | For | For | Yes | No |
Accenture plc | ACN | G1151C101 | Annual | 07-Feb-18 | Management | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Increase Authorized Share Capital and Amend Memorandum of Association | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Approve Issuance of Shares on Preferential Basis | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | Yes | No |
Housing Development Finance Corp. Ltd. | 500010 | Y37246207 | Special | 14-Feb-18 | Management | Approve Related Party Transaction with HDFC Bank Limited | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Accept Report on Adherence to Fiscal Obligations | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Approve Allocation of Income and Cash Dividends | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Set Maximum Amount of Share Repurchase Program | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Fomento Economico Mexicano S.A.B. de C.V. FEMSA | FEMSA UBD | 344419106 | Annual | 16-Mar-18 | Management | Approve Minutes of Meeting | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Shimano, Yozo | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Hirata, Yoshihiro | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Shimano, Taizo | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Tsuzaki, Masahiro | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Toyoshima, Takashi | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Tarutani, Kiyoshi | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Matsui, Hiroshi | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Otake, Masahiro | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Elect Director Kiyotani, Kinji | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Appoint Statutory Auditor Katsuoka, Hideo | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Appoint Statutory Auditor Nozue, Kanako | For | For | For | Yes | No |
Shimano Inc. | 7309 | J72262108 | Annual | 27-Mar-18 | Management | Appoint Statutory Auditor Hashimoto, Toshihiko | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Takahara, Keiichiro | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Takahara, Takahisa | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Futagami, Gumpei | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Ishikawa, Eiji | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Mori, Shinji | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Nakano, Kennosuke | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Takai, Masakatsu | For | For | For | Yes | No |
Unicharm Corp. | 8113 | J94104114 | Annual | 28-Mar-18 | Management | Elect Director Miyabayashi, Yoshihiro | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Standalone Financial Statements | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Consolidated Financial Statements | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Allocation of Income and Dividends | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Approve Discharge of Board | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Ratify Appointment of and Elect Jaime Garcia-Legaz Ponce as Director | For | Against | Against | Yes | Yes |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Ratify Appointment of and Elect Josep Pique Camps as Director | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Ratify Appointment of and Elect Angel Luis Arias Serrano as Director | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Advisory Vote on Remuneration Report | For | For | For | Yes | No |
Aena S.M.E., S.A. | AENA | E526K0106 | Annual | 10-Apr-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 5.00 per Share | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Antoine Arnault as Director | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Nicolas Bazire as Director | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Charles de Croisset as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Lord Powell of Bayswater as Director | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Reelect Yves-Thibault de Silguy as Director | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Compensation of Bernard Arnault, Chairman and CEO | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Compensation of Antonio Belloni, Vice-CEO | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Approve Remuneration Policy of Executive Corporate Officers | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | Yes |
LVMH Moet Hennessy Louis Vuitton | MC | F58485115 | Annual/Special | 12-Apr-18 | Management | Amend Article 16 and 21 of Bylaws Re: Age Limit of Vice-CEO and Missions and Rights of Censors | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Discharge of Board and Senior Management | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Allocation of Income and Dividends of CHF 2.35 per Share | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Paul Bulcke as Director and Board Chairman | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ulf Schneider as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Henri de Castries as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Beat Hess as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Renato Fassbind as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Jean-Pierre Roth as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ann Veneman as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Eva Cheng as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ruth Oniang'o as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Patrick Aebischer as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Reelect Ursula Burns as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Elect Kasper Rorsted as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Elect Pablo Isa as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Elect Kimberly Ross as Director | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Beat Hess as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Jean-Pierre Roth as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Patrick Aebischer as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Appoint Ursula Burns as Member of the Compensation Committee | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Ratify KPMG AG as Auditors | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Designate Hartmann Dreyer as Independent Proxy | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Remuneration of Directors in the Amount of CHF 10 Million | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
Nestle SA | NESN | H57312649 | Annual | 12-Apr-18 | Management | Transact Other Business (Voting) | Against | Against | Against | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 3.55 per Share and an Extra of EUR 0.35 per Share to Long Term Registered Shares | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Elect Axel Dumas as Director | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Elect Patrice Caine as Director | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Reelect Jean-Paul Agon as Director | For | Against | Against | Yes | Yes |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Reelect Belen Garijo as Director | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Additional Pension Scheme Agreement with Jean-Paul Agon | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Remuneration Policy of Executive Corporate Officers | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Approve Compensation of Jean-Paul Agon, Chairman and CEO | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | Yes |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved forEmployees of International Subsidiaries | For | For | For | Yes | No |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | For | Against | Against | Yes | Yes |
L Oreal | OR | F58149133 | Annual/Special | 17-Apr-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Open Meeting | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Receive Report of Management Board (Non-Voting) | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Discuss Remuneration Policy | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Adopt Financial Statements | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Dividends of EUR 0.448 per Share | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Discharge of Executive Directors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Discharge of Non-Executive Directors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Ratify Ernst & Young as Auditors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Anthony Habgood as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Wolfhart Hauser as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Adrian Hennah as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Marike van Lier Lels as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Robert MacLeod as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Carol Mills as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Linda Sanford as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Ben van der Veer as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Suzanne Wood as Non-Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Erik Engstrom as Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Reelect Nick Luff as Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Approve Cancellation of up to 20 Million Ordinary Shares Held in Treasury | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Other Business (Non-Voting) | Yes | No | |||
RELX NV | REN | N7364X107 | Annual | 18-Apr-18 | Management | Close Meeting | Yes | No | |||
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Reappoint Ernst & Young LLP as Auditors | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Stephen Hemsley as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Colin Halpern as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect David Wild as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Kevin Higgins as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Ebbe Jacobsen as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Helen Keays as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Steve Barber as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Re-elect Rachel Osborne as Director | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Domino's Pizza Group plc | DOM | G28113101 | Annual | 19-Apr-18 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Eugene Murtagh as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Gene Murtagh as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Geoff Doherty as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Russell Shiels as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Peter Wilson as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Gilbert McCarthy as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Helen Kirkpatrick as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Linda Hickey as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Michael Cawley as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect John Cronin as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Re-elect Bruce McLennan as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Elect Jost Massenberg as Director | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Market Purchase of Shares | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise Reissuance of Treasury Shares | For | For | For | Yes | No |
Kingspan Group plc | KRX | G52654103 | Annual | 20-Apr-18 | Management | Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 1.85 per Share | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Non-Compete Agreement with Daniel Julien, Chairman and CEO | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Non-Compete Agreement with Olivier Rigaudy, Vice-CEO | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Compensation of Daniel Julien, Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Compensation of Paulo Cesar Salles Vasques, CEO until Oct. 13, 2017 | For | Against | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Compensation of Olivier Rigaudy, Vice-CEO since Oct. 13, 2017 | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Remuneration Policy of Chairman and CEO | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Approve Remuneration Policy of Vice-CEO | For | Against | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Daniel Julien as Director | For | Against | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Emily Abrera as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Stephen Winningham as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Bernard Canetti as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Reelect Jean Guez as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Ratify Appointment of Patrick Thomas as Director | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Teleperformance SE | RCF | F9120F106 | Annual | 20-Apr-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Shauneen Bruder | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Donald J. Carty | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Gordon D. Giffin | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Julie Godin | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Edith E. Holiday | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director V. Maureen Kempston Darkes | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Denis Losier | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Kevin G. Lynch | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director James E. O'Connor | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Robert Pace | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Robert L. Phillips | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Elect Director Laura Stein | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | For | For | Yes | No |
Canadian National Railway Company | CNR | 136375102 | Annual | 24-Apr-18 | Management | Advisory Vote on Executive Compensation Approach | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Allocation of Income and Dividends of EUR 1.53 per Share | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Antoine Bernard de Saint-Affrique as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Louise Frechette as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Bernard Hours as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Marc Onetto as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Olivier Pecoux as Director | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Reelect Jeanette Wong as Director until Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Elect Jeanette Wong as Director as of Completion of Contribution in Kind Agreement of Luxottica Shares by Delfin | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Termination Package of Laurent Vacherot, Vice-CEO | For | Against | Against | Yes | Yes |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Compensation of Hubert Sagnieres, Chairman and CEO | For | Against | Against | Yes | Yes |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Compensation of Laurent Vacherot, Vice-CEO | For | Against | Against | Yes | Yes |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Approve Remuneration Policy of Executive Corporate Officers | For | For | For | Yes | No |
Essilor International | EI | F31668100 | Annual | 24-Apr-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Simon Ball as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Tom Foley as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Peter Hagan as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Carolan Lennon as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Brendan McDonagh as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Helen Normoyle as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Jim O'Hara as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Richard Pym as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Catherine Woods as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Bernard Byrne as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Re-elect Mark Bourke as Director | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Ratify Deloitte as Auditors | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For | For | For | Yes | No |
AIB Group PLC | AIBG | G0R4HJ106 | Annual | 25-Apr-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Receive Directors' Report (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Receive Auditors' Report (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Yes | No | |||
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Discharge of Directors | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Discharge of Auditors | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Paul Cornet de Ways Ruart as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Stefan Descheemaeker as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Gregoire de Spoelberch as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Alexandre Van Damme as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Alexandre Behring as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Paulo Lemann as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Carlos Alberto da Veiga Sicupira as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Marcel Herrmann Telles as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Maria Asuncion Aramburuzabala as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Martin J. Barrington as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect William F. Gifford, Jr. as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Reelect Alejandro Santo Domingo Davila as Director | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Remuneration Report | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Increase of Fixed Annual Fee of the Chairman | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Non-Executive Director Stock Option Grants | For | Against | Against | Yes | Yes |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Approve Auditors' Remuneration | For | For | For | Yes | No |
Anheuser-Busch InBev SA | ABI | B639CJ108 | Annual | 25-Apr-18 | Management | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Reappoint KPMG LLP as Auditors | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Richard Burrows as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Nicandro Durante as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Sue Farr as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Dr Marion Helmes as Director | For | Against | Against | Yes | Yes |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Savio Kwan as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Dimitri Panayotopoulos as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Kieran Poynter as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Re-elect Ben Stevens as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Elect Luc Jobin as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Elect Holly Koeppel as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Elect Lionel Nowell, III as Director | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
British American Tobacco plc | BATS | G1510J102 | Annual | 25-Apr-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Kevin P. Clark | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Nancy E. Cooper | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Frank J. Dellaquila | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Nicholas M. Donofrio | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Mark P. Frissora | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Rajiv L. Gupta | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Sean O. Mahoney | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Colin J. Parris | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Ana G. Pinczuk | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Thomas W. Sidlik | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Elect Director Lawrence A. Zimmerman | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Aptiv PLC | APTV | G6095L109 | Annual | 26-Apr-18 | Management | Advisory Vote on Say on Pay Frequency | One Year | One Year | One Year | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Jeff Bender | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Lawrence Cunningham | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Meredith (Sam) Hayes | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Robert Kittel | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Mark Leonard | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Paul McFeeters | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Mark Miller | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Lori O'Neill | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Stephen R. Scotchmer | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Elect Director Robin Van Poelje | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Management | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Constellation Software Inc. | CSU | 21037X100 | Annual | 26-Apr-18 | Share Holder | SP 1: Female Representation and Adopt Board Diversity Policy | Against | For | For | Yes | Yes |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Allocation of Income and Dividends | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Elect Fiscal Council Members and Alternates | For | Abstain | Abstain | Yes | Yes |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Share Holder | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | None | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Remuneration of Company's Management | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Remuneration of Fiscal Council Members | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Agreement for Partial Spin-Off of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Independent Firm's Appraisals | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Approve Absorption of Spun-Off Assets | For | For | For | Yes | No |
Ambev S.A. | ABEV3 | 02319V103 | Annual/Special | 27-Apr-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Nicandro Durante as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Mary Harris as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Adrian Hennah as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Rakesh Kapoor as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Pamela Kirby as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Andre Lacroix as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Chris Sinclair as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Re-elect Warren Tucker as Director | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Appoint KPMG LLP as Auditors | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Reckitt Benckiser Group plc | RB. | G74079107 | Annual | 03-May-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Remuneration Report (Non-Binding) | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Discharge of Board and Senior Management | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Axel Weber as Director and Board Chairman | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Michel Demare as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect David Sidwell as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Reto Francioni as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Ann Godbehere as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Julie Richardson as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Isabelle Romy as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Robert Scully as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Beatrice Weder di Mauro as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reelect Dieter Wemmer as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Elect Jeremy Anderson as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Elect Fred Hu as Director | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reappoint Ann Godbehere as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Reappoint Michel Demare as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Appoint Julie Richardson as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Appoint Dieter Wemmer as Member of the Compensation Committee | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Ratify Ernst & Young AG as Auditors | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Ratify BDO AG as Special Auditor | For | For | For | Yes | No |
UBS GROUP AG | UBSG | H892U1882 | Annual | 03-May-18 | Management | Transact Other Business (Voting) | For | Against | Against | Yes | Yes |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Yes | No | |||
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Financial Statements and Allocation of Income | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Discharge of Executive Board Members | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Discharge of Non-Executive Board Members | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Remuneration Policy for Management Board Members | For | Against | Against | Yes | Yes |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect N S Andersen as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect L M Cha as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect V Colao as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect M Dekkers as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect J Hartmann as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect M Ma as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect S Masiyiwa as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect Y Moon as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect G Pitkethly as Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect P G J M Polman as Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect J Rishton as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Reelect F Sijbesma as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Elect A Jung as Non-Executive Director | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Ratify KPMG as Auditors | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Reduction in Share Capital through Cancellation of Preference Shares andDepositary Receipts Thereof | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Grant Board Authority to Issue Shares | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | For | For | For | Yes | No |
Unilever NV | UNA | N8981F271 | Annual | 03-May-18 | Management | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Yes | No | |||
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Allocation of Income and Dividends of EUR 1.90 per Share | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board member Frank-Dirk Steininger for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2017 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018 | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Elect Margret Suckale to the Supervisory Board | For | For | For | Yes | No |
HeidelbergCement AG | HEI | D31709104 | Annual | 09-May-18 | Management | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Harold Brown | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Andre Calantzopoulos | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Louis C. Camilleri | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Massimo Ferragamo | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Werner Geissler | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Lisa A. Hook | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Jennifer Li | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Jun Makihara | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Sergio Marchionne | For | Against | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Kalpana Morparia | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Lucio A. Noto | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Frederik Paulsen | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Robert B. Polet | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Elect Director Stephen M. Wolf | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Philip Morris International Inc. | PM | 718172109 | Annual | 09-May-18 | Management | Ratify PricewaterhouseCoopers SA as Auditors | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Approve Remuneration Policy | For | Against | Against | Yes | Yes |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Amend Performance Share Plan 2016 | For | Against | Against | Yes | Yes |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Elect Sir Crispin Davis as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Elect John Pettigrew as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Elect Linda Yueh as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Richard Burrows as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect John McAdam as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Andy Ransom as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Angela Seymour-Jackson as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Julie Southern as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Re-elect Jeremy Townsend as Director | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Reappoint KPMG LLP as Auditors | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise EU Political Donations and Expenditure | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Rentokil Initial plc | RTO | G7494G105 | Annual | 09-May-18 | Management | Adopt New Articles of Association | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Elect Li Dong Sheng as Director | For | Against | Against | Yes | Yes |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Elect Iain Ferguson Bruce as Director | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Authorize Board to Fix Remuneration of Directors | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | Yes |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Authorize Repurchase of Issued Share Capital | For | For | For | Yes | No |
Tencent Holdings Ltd. | 700 | G87572163 | Annual | 16-May-18 | Management | Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | Yes |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Yes | No | |||
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Allocation of Income and Dividends of EUR 1.40 per Share | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Discharge of Management Board for Fiscal 2017 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Discharge of Supervisory Board for Fiscal 2017 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Approve Remuneration System for Management Board Members | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Ratify KPMG AG as Auditors for Fiscal 2018 | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Aicha Evans to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Friederike Rotsch to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Gerhard Oswald to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Elect Diane Greene to the Supervisory Board | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | For | Yes | No |
SAP SE | SAP | D66992104 | Annual | 17-May-18 | Management | Amend Articles Re: Supervisory Board Term | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Approve Remuneration Report | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Approve Remuneration Policy | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Elect Jan Bolz as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Elect Emer Timmons as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Zillah Byng-Thorne as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Michael Cawley as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Ian Dyson as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Alex Gersh as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Peter Jackson as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Gary McGann as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Re-elect Peter Rigby as Director | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Board to Fix Remuneration of Auditors | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise Market Purchase of Ordinary Shares | For | For | For | Yes | No |
Paddy Power Betfair plc | PPB | G68673113 | Annual | 18-May-18 | Management | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Approve Final Dividend | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Stephan Horst Pudwill as Director | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Frank Chi Chung Chan as Director | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Roy Chi Ping Chung as Director | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Elect Christopher Patrick Langley as Director | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Authorize Board to Fix Remuneration of Directors | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | Yes |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Authorize Repurchase of Issued Share Capital | For | For | For | Yes | No |
Techtronic Industries Co., Ltd. | 669 | Y8563B159 | Annual | 18-May-18 | Management | Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | Yes |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Approve Consolidated Financial Statements | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Approve Discharge of Board | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Reelect Belen Villalonga Morenes as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Reelect Marla E. Salmon as Director | For | For | For | Yes | No |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Advisory Vote on Remuneration Report | For | Against | Against | Yes | Yes |
Grifols SA | GRF | E5706X215 | Annual | 24-May-18 | Management | Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Financial Statements and Statutory Reports | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Consolidated Financial Statements and Statutory Reports | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Allocation of Income and Dividends of EUR 1.6 per Share | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Additional Pension Scheme Agreement with Ross McInnes, Chairman of the Board | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Additional Pension Scheme Agreement with Philippe Petitcolin, CEO | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Transaction with the French State | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Reelect Monique Cohen as Director | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Elect Didier Domange as Director | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Elect F&P as Director | For | Against | Against | Yes | Yes |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Compensation of Ross McInnes, Chairman of the Board | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Compensation of Philippe Petitcolin, CEO | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Remuneration Policy of the Chairman of the Board | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Approve Remuneration Policy of the CEO | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Amend Article 4 of Bylaws Re: Headquarters | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Amend Article 40 of Bylaws Re: Designation of Alternate Auditors | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | For | For | For | Yes | No |
Safran | SAF | F4035A557 | Annual/Special | 25-May-18 | Management | Authorize Filing of Required Documents/Other Formalities | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Approve Business Operations Report and Financial Statements | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Approve Profit Distribution | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Approve Amendments to Articles of Association | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Stan Shih with Shareholder No. 534770 as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | For | For | For | Yes | No |
Taiwan Semiconductor Manufacturing Co., Ltd. | 2330 | 874039100 | Annual | 05-Jun-18 | Management | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Timothy M. Armstrong | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Jeffery H. Boyd | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Jeffrey E. Epstein | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Glenn D. Fogel | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Mirian Graddick-Weir | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | DElect irector James M. Guyette | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Robert J. Mylod, Jr. | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Charles H. Noski | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Nancy B. Peretsman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Nicholas J. Read | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Thomas E. Rothman | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Craig W. Rydin | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Elect Director Lynn M. Vojvodich | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Management | Amend Omnibus Stock Plan | For | For | For | Yes | No |
Booking Holdings Inc. | BKNG | 09857L108 | Annual | 07-Jun-18 | Share Holder | Require Independent Board Chairman | Against | For | For | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Approve Allocation of Income, with a Final Dividend of JPY 50 | For | Against | Against | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Takizaki, Takemitsu | For | Against | Against | Yes | Yes |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Yamamoto, Akinori | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Kimura, Keiichi | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Ideno, Tomohide | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Yamaguchi, Akiji | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Miki, Masayuki | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Kanzawa, Akira | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Fujimoto, Masato | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Elect Director Tanabe, Yoichi | For | For | For | Yes | No |
Keyence Corp. | 6861 | J32491102 | Annual | 13-Jun-18 | Management | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | For | For | For | Yes | No |
Daito Trust Construction Co. Ltd. | 1878 | J11151107 | Annual | 26-Jun-18 | Management | Approve Allocation of Income, With a Final Dividend of JPY 304 | For | For | For | Yes | No |
Daito Trust Construction Co. Ltd. | 1878 | J11151107 | Annual | 26-Jun-18 | Management | Amend Articles to Amend Business Lines | For | For | For | Yes | No |
Daito Trust Construction Co. Ltd. | 1878 | J11151107 | Annual | 26-Jun-18 | Management | Elect Director Nakagami, Fumiaki | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Richard Haythornthwaite | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Ajay Banga | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Silvio Barzi | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director David R. Carlucci | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Richard K. Davis | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Steven J. Freiberg | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Julius Genachowski | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Choon Phong Goh | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Merit E. Janow | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Nancy Karch | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Oki Matsumoto | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Rima Qureshi | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Jose Octavio Reyes Lagunes | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Elect Director Jackson Tai | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | Yes | No |
Mastercard Incorporated | MA | 57636Q104 | Annual | 26-Jun-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Open Meeting | Yes | No | |||
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Amend Articles Re: Cross-Border Merger Between the Company and RELX PLC | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Approve Cross-Border Merger Between the Company and RELX PLC | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Approve Discharge of Executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Approve Discharge of Non-executive Director | For | For | For | Yes | No |
RELX NV | REN | N7364X107 | Special | 28-Jun-18 | Management | Close Meeting | Yes | No | |||
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Accept Financial Statements and Statutory Reports | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Dividend | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Reelect Keki Mistry as Director | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Related Party Transactions with Housing Development Finance Corporation Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Related Party Transactions with HDB Financial Services Limited | For | For | For | Yes | No |
HDFC Bank Limited | HDFCBANK | Y3119P174 | Annual | 29-Jun-18 | Management | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | For | For | For | Yes | No |
First Investors Life Series Funds - Investment Grade Fund
None
First Investors Life Series Funds - Limited Duration Bond Fund
None
First Investors Life Series Funds - Opportunity Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
VWR CORPORATION | ||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | |||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | |||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | ||||||||||||
Last Vote Date: | 30-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. | For | None | 13500 | 0 | 0 | 0 | |||||||||
2 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 0 | 13500 | 0 | 0 | |||||||||
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | For | None | 13500 | 0 | 0 | 0 | |||||||||
PRESTIGE BRANDS HOLDINGS, INC. | ||||||||||||||||
Security: | 74112D101 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBH | Meeting Date: | 01-Aug-2017 | |||||||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 31-Jul-2017 | |||||||||||||
Agenda | 934656666 | Management | Total Ballot Shares: | 243300 | ||||||||||||
Last Vote Date: | 12-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | RONALD M. LOMBARDI | 13300 | 0 | 0 | 0 | |||||||||||
2 | JOHN E. BYOM | 13300 | 0 | 0 | 0 | |||||||||||
3 | GARY E. COSTLEY | 13300 | 0 | 0 | 0 | |||||||||||
4 | SHEILA A. HOPKINS | 13300 | 0 | 0 | 0 | |||||||||||
5 | JAMES M. JENNESS | 13300 | 0 | 0 | 0 | |||||||||||
6 | CARL J. JOHNSON | 13300 | 0 | 0 | 0 | |||||||||||
7 | NATALE S. RICCIARDI | 13300 | 0 | 0 | 0 | |||||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | For | None | 13300 | 0 | 0 | 0 | |||||||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 13300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | TO VOTE ON A NON-BINDING PROPOSAL AS TO THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. | 1 Year | None | 13300 | 0 | 0 | 0 | |||||||||
RALPH LAUREN CORPORATION | ||||||||||||||||
Security: | 751212101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RL | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US7512121010 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934652997 | Management | Total Ballot Shares: | 26400 | ||||||||||||
Last Vote Date: | 21-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | FRANK A. BENNACK, JR. | 1400 | 0 | 0 | 0 | |||||||||||
2 | JOEL L. FLEISHMAN | 1400 | 0 | 0 | 0 | |||||||||||
3 | HUBERT JOLY | 1400 | 0 | 0 | 0 | |||||||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | For | None | 1400 | 0 | 0 | 0 | |||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2017 PROXY STATEMENT. | For | None | 0 | 1400 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 1400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | APPROVAL OF OUR AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 1400 | 0 | 0 | 0 | |||||||||
FELCOR LODGING TRUST INCORPORATED | ||||||||||||||||
Security: | 31430F101 | Meeting Type: | Special | |||||||||||||
Ticker: | FCH | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US31430F1012 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934661629 | Management | Total Ballot Shares: | 1581450 | ||||||||||||
Last Vote Date: | 31-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO CONSIDER AND VOTE ON A PROPOSAL (THE "REIT MERGER PROPOSAL") TO APPROVE THE MERGER OF FELCOR LODGING TRUST INCORPORATED ("FELCOR") WITH AND INTO AN AFFILIATE OF RLJ LODGING TRUST (THE "MERGER") PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 49800 | 0 | 0 | 0 | |||||||||
2 | TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE COMPENSATION ARRANGEMENTS FOR CERTAIN FELCOR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE "FELCOR COMPENSATION PROPOSAL"). | For | None | 0 | 49800 | 0 | 0 | |||||||||
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE FELCOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "FELCOR ADJOURNMENT PROPOSAL"). | For | None | 49800 | 0 | 0 | 0 | |||||||||
HELEN OF TROY LIMITED | ||||||||||||||||
Security: | G4388N106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HELE | Meeting Date: | 23-Aug-2017 | |||||||||||||
ISIN | BMG4388N1065 | Vote Deadline Date: | 22-Aug-2017 | |||||||||||||
Agenda | 934658177 | Management | Total Ballot Shares: | 173900 | ||||||||||||
Last Vote Date: | 03-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: GARY B. ABROMOVITZ | For | None | 7000 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: KRISTA BERRY | For | None | 7000 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: THURMAN K. CASE | For | None | 7000 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: TIMOTHY F. MEEKER | For | None | 7000 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: JULIEN R. MININBERG | For | None | 7000 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: BERYL B. RAFF | For | None | 7000 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: WILLIAM F. SUSETKA | For | None | 7000 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: DARREN G. WOODY | For | None | 7000 | 0 | 0 | 0 | |||||||||
9 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 7000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 7000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | For | None | 7000 | 0 | 0 | 0 | |||||||||
METHODE ELECTRONICS, INC. | ||||||||||||||||
Security: | 591520200 | Meeting Type: | Annual | |||||||||||||
Ticker: | MEI | Meeting Date: | 14-Sep-2017 | |||||||||||||
ISIN | US5915202007 | Vote Deadline Date: | 13-Sep-2017 | |||||||||||||
Agenda | 934661756 | Management | Total Ballot Shares: | 137570 | ||||||||||||
Last Vote Date: | 25-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: WALTER J. ASPATORE | For | None | 900 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: DARREN M. DAWSON | For | None | 900 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: DONALD W. DUDA | For | None | 900 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON | For | None | 900 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | For | None | 900 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | For | None | 900 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: PAUL G. SHELTON | For | None | 900 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | For | None | 900 | 0 | 0 | 0 | |||||||||
9 | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. | For | None | 900 | 0 | 0 | 0 | |||||||||
10 | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 900 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 900 | 0 | 0 | 0 | |||||||||
KORN/FERRY INTERNATIONAL | ||||||||||||||||
Security: | 500643200 | Meeting Type: | Annual | |||||||||||||
Ticker: | KFY | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US5006432000 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669447 | Management | Total Ballot Shares: | 261800 | ||||||||||||
Last Vote Date: | 08-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: DOYLE N. BENEBY | For | None | 14600 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: GARY D. BURNISON | For | None | 14600 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: WILLIAM R. FLOYD | For | None | 14600 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 14600 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: JERRY P. LEAMON | For | None | 14600 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 14600 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: DEBRA J. PERRY | For | None | 14600 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | For | None | 14600 | 0 | 0 | 0 | |||||||||
9 | ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 14600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | 1 Year | None | 14600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2018 FISCAL YEAR. | For | None | 14600 | 0 | 0 | 0 | |||||||||
12 | APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR FUTURE AMENDMENTS TO THE COMPANY'S BYLAWS APPROVED BY STOCKHOLDERS. | For | None | 14600 | 0 | 0 | 0 | |||||||||
13 | APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD TO AMEND ACTION BY WRITTEN CONSENT RIGHT. | For | None | 14600 | 0 | 0 | 0 | |||||||||
PRAXAIR, INC. | ||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | |||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | For | None | 2300 | 0 | 0 | 0 | |||||||||
2 | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. | For | None | 2300 | 0 | 0 | 0 | |||||||||
3 | COMPENSATION PROPOSAL. A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | For | None | 2300 | 0 | 0 | 0 | |||||||||
4 | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED | For | None | 2300 | 0 | 0 | 0 | |||||||||
PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | ||||||||||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||
Security: | 82706C108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SIMO | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US82706C1080 | Vote Deadline Date: | 20-Sep-2017 | |||||||||||||
Agenda | 934669144 | Management | Total Ballot Shares: | 315600 | ||||||||||||
Last Vote Date: | 05-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO RE-ELECT MS. LIEN-CHUN LIU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION. | For | None | 6900 | 0 | 0 | 0 | |||||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | For | None | 6900 | 0 | 0 | 0 | |||||||||
SYMANTEC CORPORATION | ||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | ||||||||||||
Last Vote Date: | 19-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: GREGORY S. CLARK | For | None | 26300 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 26300 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: KENNETH Y. HAO | For | None | 26300 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: DAVID W. HUMPHREY | For | None | 26300 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 26300 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 26300 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 26300 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 26300 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 26300 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 26300 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 26300 | 0 | 0 | 0 | |||||||||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | For | None | 26300 | 0 | 0 | 0 | |||||||||
13 | AMENDMENTS TO OUR 2013 EQUITY INCENTIVE PLAN, AS AMENDED. | For | None | 26300 | 0 | 0 | 0 | |||||||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 26300 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 26300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 0 | 26300 | 0 | 0 | |||||||||
17 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 0 | 26300 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: MARTIN I. COLE | For | None | 11000 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | For | None | 11000 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: HENRY T. DENERO | For | None | 11000 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | For | None | 11000 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: LEN J. LAUER | For | None | 11000 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | For | None | 11000 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | For | None | 11000 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: PAULA A. PRICE | For | None | 11000 | 0 | 0 | 0 | |||||||||
9 | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 11000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 11000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. | For | None | 11000 | 0 | 0 | 0 | |||||||||
12 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. | For | None | 11000 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | DANIEL M. BENDHEIM | 21000 | 0 | 0 | 0 | |||||||||||
2 | SAM GEJDENSON | 21000 | 0 | 0 | 0 | |||||||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 | For | None | 21000 | 0 | 0 | 0 | |||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | |||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | |||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | THAT THE NAME OF THE COMPANY BE CHANGED TO APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. | For | None | 4100 | 0 | 0 | 0 | |||||||||
LAM RESEARCH CORPORATION | ||||||||||||||||
Security: | 512807108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LRCX | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US5128071082 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934682433 | Management | Total Ballot Shares: | 159150 | ||||||||||||
Last Vote Date: | 18-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | MARTIN B. ANSTICE | 4100 | 0 | 0 | 0 | |||||||||||
2 | ERIC K. BRANDT | 4100 | 0 | 0 | 0 | |||||||||||
3 | MICHAEL R. CANNON | 0 | 0 | 4100 | 0 | |||||||||||
4 | YOUSSEF A. EL-MANSY | 4100 | 0 | 0 | 0 | |||||||||||
5 | CHRISTINE A. HECKART | 4100 | 0 | 0 | 0 | |||||||||||
6 | YOUNG BUM (YB) KOH | 4100 | 0 | 0 | 0 | |||||||||||
7 | CATHERINE P. LEGO | 4100 | 0 | 0 | 0 | |||||||||||
8 | STEPHEN G. NEWBERRY | 4100 | 0 | 0 | 0 | |||||||||||
9 | ABHIJIT Y. TALWALKAR | 4100 | 0 | 0 | 0 | |||||||||||
10 | LIH SHYNG TSAI | 4100 | 0 | 0 | 0 | |||||||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." | For | None | 4100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." | 1 Year | None | 4100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | For | None | 4100 | 0 | 0 | 0 | |||||||||
5 | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 4100 | 0 | 0 | |||||||||
COACH, INC. | ||||||||||||||||
Security: | 189754104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COH | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US1897541041 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934683485 | Management | Total Ballot Shares: | 508885 | ||||||||||||
Last Vote Date: | 19-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: DAVID DENTON | For | None | 11100 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: ANDREA GUERRA | For | None | 11100 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: SUSAN KROPF | For | None | 11100 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: ANNABELLE YU LONG | For | None | 11100 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: VICTOR LUIS | For | None | 11100 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: IVAN MENEZES | For | None | 11100 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: WILLIAM NUTI | For | None | 11100 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: JIDE ZEITLIN | For | None | 11100 | 0 | 0 | 0 | |||||||||
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | For | None | 11100 | 0 | 0 | 0 | |||||||||
10 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 11100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 Year | None | 11100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | TO APPROVE THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). | For | None | 11100 | 0 | 0 | 0 | |||||||||
13 | TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 11100 | 0 | 0 | |||||||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. | Against | None | 0 | 11100 | 0 | 0 | |||||||||
EQT CORPORATION | ||||||||||||||||
Security: | 26884L109 | Meeting Type: | Contested-Special | |||||||||||||
Ticker: | EQT | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934690240 | Opposition | Total Ballot Shares: | 95300 | ||||||||||||
Last Vote Date: | 31-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | EQT'S SHARE ISSUANCE PROPOSAL | Against | None | 5300 | 0 | 0 | 0 | |||||||||
2 | EQT'S CHARTER AMENDMENT PROPOSAL | Against | None | 5300 | 0 | 0 | 0 | |||||||||
3 | EQT'S ADJOURNMENT PROPOSAL | Against | None | 5300 | 0 | 0 | 0 | |||||||||
EQT CORPORATION | ||||||||||||||||
Security: | 26884L109 | Meeting Type: | Contested-Special | |||||||||||||
Ticker: | EQT | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934689805 | Management | Total Ballot Shares: | 190600 | ||||||||||||
Last Vote Date: | 31-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | APPROVAL OF THE ISSUANCE OF SHARES OF EQT COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 | For | None | 10600 | 0 | 0 | 0 | |||||||||
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF EQT'S RESTATED ARTICLES OF INCORPORATION | For | None | 10600 | 0 | 0 | 0 | |||||||||
3 | APPROVAL OF THE ADJOURNMENT OF THE EQT SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES | For | None | 10600 | 0 | 0 | 0 | |||||||||
PERFORMANCE FOOD GROUP CO | ||||||||||||||||
Security: | 71377A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFGC | Meeting Date: | 10-Nov-2017 | |||||||||||||
ISIN | US71377A1034 | Vote Deadline Date: | 09-Nov-2017 | |||||||||||||
Agenda | 934685275 | Management | Total Ballot Shares: | 504800 | ||||||||||||
Last Vote Date: | 21-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | MEREDITH ADLER | 17300 | 0 | 0 | 0 | |||||||||||
2 | JEFFREY M. OVERLY | 17300 | 0 | 0 | 0 | |||||||||||
3 | DOUGLAS M. STEENLAND | 17300 | 0 | 0 | 0 | |||||||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | For | None | 17300 | 0 | 0 | 0 | |||||||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 17300 | 0 | 0 | 0 | |||||||||
DYCOM INDUSTRIES, INC. | ||||||||||||||||
Security: | 267475101 | Meeting Type: | Annual | |||||||||||||
Ticker: | DY | Meeting Date: | 21-Nov-2017 | |||||||||||||
ISIN | US2674751019 | Vote Deadline Date: | 20-Nov-2017 | |||||||||||||
Agenda | 934687988 | Management | Total Ballot Shares: | 58300 | ||||||||||||
Last Vote Date: | 02-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: DWIGHT B. DUKE | For | None | 3300 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | None | 3300 | 0 | 0 | 0 | |||||||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE SIX-MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018. | For | None | 3300 | 0 | 0 | 0 | |||||||||
4 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 3300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
5 | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
6 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN. | For | None | 3300 | 0 | 0 | 0 | |||||||||
7 | TO APPROVE THE COMPANY'S 2017 NON- EMPLOYEE DIRECTORS EQUITY PLAN. | For | None | 3300 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | |||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF CLASS III DIRECTOR: HENRI STEINMETZ | For | None | 8900 | 0 | 0 | 0 | |||||||||
KMG CHEMICALS, INC. | ||||||||||||||||
Security: | 482564101 | Meeting Type: | Annual | |||||||||||||
Ticker: | KMG | Meeting Date: | 05-Dec-2017 | |||||||||||||
ISIN | US4825641016 | Vote Deadline Date: | 04-Dec-2017 | |||||||||||||
Agenda | 934700344 | Management | Total Ballot Shares: | 75300 | ||||||||||||
Last Vote Date: | 14-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | GERALD G. ERMENTROUT | 4300 | 0 | 0 | 0 | |||||||||||
2 | CHRISTOPHER T. FRASER | 4300 | 0 | 0 | 0 | |||||||||||
3 | GEORGE W. GILMAN | 4300 | 0 | 0 | 0 | |||||||||||
4 | ROBERT HARRER | 4300 | 0 | 0 | 0 | |||||||||||
5 | JOHN C. HUNTER, III | 4300 | 0 | 0 | 0 | |||||||||||
6 | FRED C. LEONARD, III | 4300 | 0 | 0 | 0 | |||||||||||
7 | MARGARET C. MONTANA | 4300 | 0 | 0 | 0 | |||||||||||
8 | KAREN A. TWITCHELL | 4300 | 0 | 0 | 0 | |||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | For | None | 4300 | 0 | 0 | 0 | |||||||||
3 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 4300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 4300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | PROPOSAL TO RATIFY THE INCREASE IN SHARES OF COMMON STOCK ISSUABLE UNDER OUR 2016 LONG-TERM INCENTIVE PLAN. | For | None | 4300 | 0 | 0 | 0 | |||||||||
HSN, INC | ||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | |||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | |||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | |||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | ||||||||||||
Last Vote Date: | 15-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. | For | None | 5800 | 0 | 0 | 0 | |||||||||
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 5800 | 0 | 0 | 0 | |||||||||
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 5800 | 0 | 0 | 0 | |||||||||
ARAMARK | ||||||||||||||||
Security: | 03852U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARMK | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US03852U1060 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934714204 | Management | Total Ballot Shares: | 497385 | ||||||||||||
Last Vote Date: | 11-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Eric J. Foss | 10300 | 0 | 0 | 0 | |||||||||||
2 | P.O Beckers-Vieujant | 10300 | 0 | 0 | 0 | |||||||||||
3 | Lisa G. Bisaccia | 10300 | 0 | 0 | 0 | |||||||||||
4 | Calvin Darden | 10300 | 0 | 0 | 0 | |||||||||||
5 | Richard W. Dreiling | 10300 | 0 | 0 | 0 | |||||||||||
6 | Irene M. Esteves | 10300 | 0 | 0 | 0 | |||||||||||
7 | Daniel J. Heinrich | 10300 | 0 | 0 | 0 | |||||||||||
8 | Sanjeev K. Mehra | 10300 | 0 | 0 | 0 | |||||||||||
9 | Patricia B. Morrison | 10300 | 0 | 0 | 0 | |||||||||||
10 | John A. Quelch | 10300 | 0 | 0 | 0 | |||||||||||
11 | Stephen I. Sadove | 10300 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of KPMG LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 28, 2018. | For | None | 10300 | 0 | 0 | 0 | |||||||||
3 | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | For | None | 10300 | 0 | 0 | 0 | |||||||||
ATKORE INTERNATIONAL GROUP INC. | ||||||||||||||||
Security: | 047649108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATKR | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US0476491081 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934713125 | Management | Total Ballot Shares: | 317100 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: JAMES G. BERGES | For | None | 9500 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: JERI L. ISBELL | For | None | 9500 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: WILBERT W. JAMES, JR. | For | None | 9500 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC | For | None | 9500 | 0 | 0 | 0 | |||||||||
5 | THE NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 0 | 9500 | 0 | 0 | |||||||||
6 | THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | For | None | 9500 | 0 | 0 | 0 | |||||||||
ESCO TECHNOLOGIES INC. | ||||||||||||||||
Security: | 296315104 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESE | Meeting Date: | 02-Feb-2018 | |||||||||||||
ISIN | US2963151046 | Vote Deadline Date: | 01-Feb-2018 | |||||||||||||
Agenda | 934711296 | Management | Total Ballot Shares: | 403300 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | GARY E. MUENSTER | 11800 | 0 | 0 | 0 | |||||||||||
2 | JAMES M. STOLZE | 11800 | 0 | 0 | 0 | |||||||||||
2 | PROPOSAL TO AMEND THE COMPANY'S CHARTER TO PERMIT THE SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS | For | None | 11800 | 0 | 0 | 0 | |||||||||
3 | PROPOSAL TO APPROVE THE COMPANY'S 2018 OMNIBUS INCENTIVE PLAN. | For | None | 11800 | 0 | 0 | 0 | |||||||||
4 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | For | None | 11800 | 0 | 0 | 0 | |||||||||
5 | SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 11800 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Special | |||||||||||||
Ticker: | FLT | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934718365 | Management | Total Ballot Shares: | 206360 | ||||||||||||
Last Vote Date: | 13-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve the FleetCor Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan. | For | None | 4500 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSCC | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934715547 | Management | Total Ballot Shares: | 331900 | ||||||||||||
Last Vote Date: | 22-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of director: James J. Peterson | For | None | 7100 | 0 | 0 | 0 | |||||||||
2 | Election of director: Dennis R. Leibel | For | None | 7100 | 0 | 0 | 0 | |||||||||
3 | Election of director: Kimberly E. Alexy | For | None | 7100 | 0 | 0 | 0 | |||||||||
4 | Election of director: Thomas R. Anderson | For | None | 7100 | 0 | 0 | 0 | |||||||||
5 | Election of director: William E. Bendush | For | None | 7100 | 0 | 0 | 0 | |||||||||
6 | Election of director: Richard M. Beyer | For | None | 7100 | 0 | 0 | 0 | |||||||||
7 | Election of director: Paul F. Folino | For | None | 7100 | 0 | 0 | 0 | |||||||||
8 | Election of director: William L. Healey | For | None | 7100 | 0 | 0 | 0 | |||||||||
9 | Election of director: Matthew E. Massengill | For | None | 7100 | 0 | 0 | 0 | |||||||||
10 | Advisory Vote on Executive Compensation | For | None | 0 | 7100 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | 1 Year | None | 7100 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Approval of Amendment to the Microsemi Corporation 2008 Performance Incentive Plan | For | None | 7100 | 0 | 0 | 0 | |||||||||
13 | Ratification of Independent Registered Public Accounting Firm | For | None | 7100 | 0 | 0 | 0 | |||||||||
GREAT WESTERN BANCORP INC | ||||||||||||||||
Security: | 391416104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GWB | Meeting Date: | 22-Feb-2018 | |||||||||||||
ISIN | US3914161043 | Vote Deadline Date: | 21-Feb-2018 | |||||||||||||
Agenda | 934718947 | Management | Total Ballot Shares: | 296750 | ||||||||||||
Last Vote Date: | 01-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | James Brannen | 5500 | 0 | 0 | 0 | |||||||||||
2 | Thomas Henning | 5500 | 0 | 0 | 0 | |||||||||||
3 | Daniel Rykhus | 5500 | 0 | 0 | 0 | |||||||||||
2 | To approve, by advisory vote, a resolution on executive compensation. | For | None | 5500 | 0 | 0 | 0 | |||||||||
3 | To approve an amendment to the Company's 2014 Omnibus Incentive Plan. | For | None | 5500 | 0 | 0 | 0 | |||||||||
4 | To approve an amendment to the Company's 2014 Non-Employee Director Plan. | For | None | 5500 | 0 | 0 | 0 | |||||||||
5 | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. | For | None | 5500 | 0 | 0 | 0 | |||||||||
BERRY GLOBAL GROUP, INC. | ||||||||||||||||
Security: | 08579W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BERY | Meeting Date: | 01-Mar-2018 | |||||||||||||
ISIN | US08579W1036 | Vote Deadline Date: | 28-Feb-2018 | |||||||||||||
Agenda | 934722566 | Management | Total Ballot Shares: | 350100 | ||||||||||||
Last Vote Date: | 31-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of director: Thomas E. Salmon | For | None | 12100 | 0 | 0 | 0 | |||||||||
2 | Election of director: Robert V. Seminara | For | None | 12100 | 0 | 0 | 0 | |||||||||
3 | Election of director: Paula A. Sneed | For | None | 12100 | 0 | 0 | 0 | |||||||||
4 | Election of director: Robert A. Steele | For | None | 12100 | 0 | 0 | 0 | |||||||||
5 | To approve an amendment to the 2015 Long- Term Incentive Plan. | For | None | 12100 | 0 | 0 | 0 | |||||||||
6 | To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 29, 2018. | For | None | 12100 | 0 | 0 | 0 | |||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | |||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | |||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | ||||||||||||
Last Vote Date: | 08-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | William G. Dempsey | 9100 | 0 | 0 | 0 | |||||||||||
2 | Gary L. Ellis | 9100 | 0 | 0 | 0 | |||||||||||
3 | Stacy Enxing Seng | 9100 | 0 | 0 | 0 | |||||||||||
4 | Mary Garrett | 9100 | 0 | 0 | 0 | |||||||||||
5 | James R. Giertz | 9100 | 0 | 0 | 0 | |||||||||||
6 | Charles E. Golden | 9100 | 0 | 0 | 0 | |||||||||||
7 | John J. Greisch | 9100 | 0 | 0 | 0 | |||||||||||
8 | William H. Kucheman | 9100 | 0 | 0 | 0 | |||||||||||
9 | Ronald A. Malone | 9100 | 0 | 0 | 0 | |||||||||||
10 | Nancy M. Schlichting | 9100 | 0 | 0 | 0 | |||||||||||
2 | To approve, by non-binding advisory vote, compensation of Hill-Rom Holdings, Inc.'s named excecutive officers. | For | None | 9100 | 0 | 0 | 0 | |||||||||
3 | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2018. | For | None | 9100 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 22-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Pierre R. Brondeau | For | None | 2200 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Terrence R. Curtin | For | None | 2200 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Carol A. ("John") Davidson | For | None | 2200 | 0 | 0 | 0 | |||||||||
4 | Election of Director: William A. Jeffrey | For | None | 2200 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas J. Lynch | For | None | 2200 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Yong Nam | For | None | 2200 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Daniel J. Phelan | For | None | 2200 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Paula A. Sneed | For | None | 2200 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Abhijit Y. Talwalkar | For | None | 2200 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Mark C. Trudeau | For | None | 2200 | 0 | 0 | 0 | |||||||||
11 | Election of Director: John C. Van Scoter | For | None | 2200 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Laura H. Wright | For | None | 2200 | 0 | 0 | 0 | |||||||||
13 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | For | None | 2200 | 0 | 0 | 0 | |||||||||
14 | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | For | None | 2200 | 0 | 0 | 0 | |||||||||
15 | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | For | None | 2200 | 0 | 0 | 0 | |||||||||
16 | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | For | None | 2200 | 0 | 0 | 0 | |||||||||
17 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | For | None | 2200 | 0 | 0 | 0 | |||||||||
18 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | For | None | 2200 | 0 | 0 | 0 | |||||||||
19 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
20 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
21 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
22 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | For | None | 2200 | 0 | 0 | 0 | |||||||||
23 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | For | None | 2200 | 0 | 0 | 0 | |||||||||
24 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | For | None | 2200 | 0 | 0 | 0 | |||||||||
25 | An advisory vote to approve named executive officer compensation | For | None | 2200 | 0 | 0 | 0 | |||||||||
26 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | For | None | 2200 | 0 | 0 | 0 | |||||||||
27 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | For | None | 2200 | 0 | 0 | 0 | |||||||||
28 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
29 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | For | None | 2200 | 0 | 0 | 0 | |||||||||
30 | To approve an authorization relating to TE Connectivity's share repurchase program | For | None | 2200 | 0 | 0 | 0 | |||||||||
31 | To approve a renewal of authorized capital and related amendment to our articles of association | For | None | 2200 | 0 | 0 | 0 | |||||||||
32 | To approve a term extension of the Tyco Electronics Limited savings related share plan | For | None | 2200 | 0 | 0 | 0 | |||||||||
33 | To approve any adjournments or postponements of the meeting | For | None | 2200 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 03-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Pierre R. Brondeau | For | None | 2200 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Terrence R. Curtin | For | None | 2200 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Carol A. ("John") Davidson | For | None | 2200 | 0 | 0 | 0 | |||||||||
4 | Election of Director: William A. Jeffrey | For | None | 2200 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas J. Lynch | For | None | 2200 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Yong Nam | For | None | 2200 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Daniel J. Phelan | For | None | 2200 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Paula A. Sneed | For | None | 2200 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Abhijit Y. Talwalkar | For | None | 2200 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Mark C. Trudeau | For | None | 2200 | 0 | 0 | 0 | |||||||||
11 | Election of Director: John C. Van Scoter | For | None | 2200 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Laura H. Wright | For | None | 2200 | 0 | 0 | 0 | |||||||||
13 | To elect Thomas J. Lynch as the Chairman of the Board of Directors | For | None | 2200 | 0 | 0 | 0 | |||||||||
14 | To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan | For | None | 2200 | 0 | 0 | 0 | |||||||||
15 | To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed | For | None | 2200 | 0 | 0 | 0 | |||||||||
16 | To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter | For | None | 2200 | 0 | 0 | 0 | |||||||||
17 | To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting | For | None | 2200 | 0 | 0 | 0 | |||||||||
18 | To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | For | None | 2200 | 0 | 0 | 0 | |||||||||
19 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
20 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
21 | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
22 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | For | None | 2200 | 0 | 0 | 0 | |||||||||
23 | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity | For | None | 2200 | 0 | 0 | 0 | |||||||||
24 | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity | For | None | 2200 | 0 | 0 | 0 | |||||||||
25 | An advisory vote to approve named executive officer compensation | For | None | 2200 | 0 | 0 | 0 | |||||||||
26 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | For | None | 2200 | 0 | 0 | 0 | |||||||||
27 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | For | None | 2200 | 0 | 0 | 0 | |||||||||
28 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | For | None | 2200 | 0 | 0 | 0 | |||||||||
29 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | For | None | 2200 | 0 | 0 | 0 | |||||||||
30 | To approve an authorization relating to TE Connectivity's share repurchase program | For | None | 2200 | 0 | 0 | 0 | |||||||||
31 | To approve a renewal of authorized capital and related amendment to our articles of association | For | None | 2200 | 0 | 0 | 0 | |||||||||
32 | To approve a term extension of the Tyco Electronics Limited savings related share plan | For | None | 2200 | 0 | 0 | 0 | |||||||||
33 | To approve any adjournments or postponements of the meeting | For | None | 2200 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | |||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. | For | None | 3100 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | |||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Mr. Hock E. Tan | For | None | 3000 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Mr. James V. Diller | For | None | 3000 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Ms. Gayla J. Delly | For | None | 3000 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Mr. Lewis C. Eggebrecht | For | None | 3000 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Mr. Kenneth Y. Hao | For | None | 3000 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Mr. Eddy W. Hartenstein | For | None | 3000 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Mr. Check Kian Low | For | None | 3000 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Mr. Donald Macleod | For | None | 3000 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Mr. Peter J. Marks | For | None | 3000 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Dr. Henry Samueli | For | None | 3000 | 0 | 0 | 0 | |||||||||
11 | To approve the re-appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | For | None | 3000 | 0 | 0 | 0 | |||||||||
12 | To approve the general authorization for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | For | None | 3000 | 0 | 0 | 0 | |||||||||
13 | NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. | For | None | 0 | 3000 | 0 | 0 | |||||||||
A.O. SMITH CORPORATION | ||||||||||||||||
Security: | 831865209 | Meeting Type: | Annual | |||||||||||||
Ticker: | AOS | Meeting Date: | 09-Apr-2018 | |||||||||||||
ISIN | US8318652091 | Vote Deadline Date: | 06-Apr-2018 | |||||||||||||
Agenda | 934731060 | Management | Total Ballot Shares: | 306900 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | William P. Greubel | 15900 | 0 | 0 | 0 | |||||||||||
2 | Dr. Ilham Kadri | 15900 | 0 | 0 | 0 | |||||||||||
3 | Idelle K. Wolf | 15900 | 0 | 0 | 0 | |||||||||||
4 | Gene C. Wulf | 15900 | 0 | 0 | 0 | |||||||||||
2 | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | For | None | 15900 | 0 | 0 | 0 | |||||||||
3 | Proposal to ratify the appointment of Ernst & Young as the independent registered public accounting firm of the corporation. | For | None | 15900 | 0 | 0 | 0 | |||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Proposal to adopt the 2017 financial statements | None | None | 31400 | 0 | 0 | 0 | |||||||||
2 | Proposal to determine the dividend over financial year 2017 | None | None | 31400 | 0 | 0 | 0 | |||||||||
3 | Proposal for discharge of liabilities of the members of the Management Board | None | None | 31400 | 0 | 0 | 0 | |||||||||
4 | Proposal for discharge of liabilities of the members of the Supervisory Board | None | None | 31400 | 0 | 0 | 0 | |||||||||
5 | Proposal to appoint Mr. W.A. Kolk as member of the Management Board | None | None | 31400 | 0 | 0 | 0 | |||||||||
6 | Proposal to re-appoint Mr. D.R. Hooft Graafland as member of the supervisory Board | None | None | 31400 | 0 | 0 | 0 | |||||||||
7 | Proposal to appoint pricewaterhousecoopers Accountants N.V. as external auditor for financial year 2018 | None | None | 31400 | 0 | 0 | 0 | |||||||||
8 | Authorization to issue shares | None | None | 31400 | 0 | 0 | 0 | |||||||||
9 | Authorization to restrict or exclude pre-emptive rights | None | None | 31400 | 0 | 0 | 0 | |||||||||
10 | Authorization to acquire shares | None | None | 31400 | 0 | 0 | 0 | |||||||||
11 | Cancellation of shares | None | None | 31400 | 0 | 0 | 0 | |||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | For | None | 1800 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: MARC R. BITZER | For | None | 1800 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: GREG CREED | For | None | 1800 | 0 | 0 | 0 | |||||||||
4 | Election of director: Gary T. DiCamillo | For | None | 1800 | 0 | 0 | 0 | |||||||||
5 | Election of director: Diane M. Dietz | For | None | 1800 | 0 | 0 | 0 | |||||||||
6 | Election of director: Gerri T. Elliott | For | None | 1800 | 0 | 0 | 0 | |||||||||
7 | Election of director: Jeff M. Fettig | For | None | 1800 | 0 | 0 | 0 | |||||||||
8 | Election of director: Michael F. Johnston | For | None | 1800 | 0 | 0 | 0 | |||||||||
9 | Election of director: John D. Liu | For | None | 1800 | 0 | 0 | 0 | |||||||||
10 | Election of director: James M. Loree | For | None | 1800 | 0 | 0 | 0 | |||||||||
11 | Election of director: Harish Manwani | For | None | 1800 | 0 | 0 | 0 | |||||||||
12 | Election of director: William D. Perez | For | None | 1800 | 0 | 0 | 0 | |||||||||
13 | Election of director: Larry O. Spencer | For | None | 1800 | 0 | 0 | 0 | |||||||||
14 | Election of director: Michael D. White | For | None | 1800 | 0 | 0 | 0 | |||||||||
15 | Advisory vote to approve Whirlpool's executive compensation. | For | None | 1800 | 0 | 0 | 0 | |||||||||
16 | Ratification of the appointment of Ernst & Young LLP as Whirlpool's independent registered public accounting firm for 2018. | For | None | 1800 | 0 | 0 | 0 | |||||||||
17 | Approval of the Whirlpool Corporation 2018 Omnibus Stock and Incentive Plan. | For | None | 1800 | 0 | 0 | 0 | |||||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||||||||
Security: | 001744101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMN | Meeting Date: | 18-Apr-2018 | |||||||||||||
ISIN | US0017441017 | Vote Deadline Date: | 17-Apr-2018 | |||||||||||||
Agenda | 934736717 | Management | Total Ballot Shares: | 31800 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Mark G. Foletta | For | None | 1800 | 0 | 0 | 0 | |||||||||
2 | Election of Director: R. Jeffrey Harris | For | None | 1800 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Michael M.E. Johns, M.D. | For | None | 1800 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Martha H. Marsh | For | None | 1800 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Susan R. Salka | For | None | 1800 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Andrew M. Stern | For | None | 1800 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Paul E. Weaver | For | None | 1800 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Douglas D. Wheat | For | None | 1800 | 0 | 0 | 0 | |||||||||
9 | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers | For | None | 1800 | 0 | 0 | 0 | |||||||||
10 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 | For | None | 1800 | 0 | 0 | 0 | |||||||||
11 | A shareholder proposal entitled: "Special Shareowner Meetings Improvement" | Against | None | 1800 | 0 | 0 | 0 | |||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | ||||||||||||||||
Security: | 445658107 | Meeting Type: | Annual | |||||||||||||
Ticker: | JBHT | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US4456581077 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934738800 | Management | Total Ballot Shares: | 87500 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Douglas G. Duncan | For | None | 5000 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Francesca M. Edwardson | For | None | 5000 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Wayne Garrison | For | None | 5000 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Sharilyn S. Gasaway | For | None | 5000 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Gary C. George | For | None | 5000 | 0 | 0 | 0 | |||||||||
6 | Election of Director: J. Bryan Hunt, Jr. | For | None | 5000 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Coleman H. Peterson | For | None | 5000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors: John N. Roberts III | For | None | 5000 | 0 | 0 | 0 | |||||||||
9 | Election of Director: James L. Robo | For | None | 5000 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Kirk Thompson | For | None | 5000 | 0 | 0 | 0 | |||||||||
11 | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | For | None | 5000 | 0 | 0 | 0 | |||||||||
12 | To ratify the appointment of Ernst & Young LLP as the Company's independent public accountants for calendar year 2018. | For | None | 5000 | 0 | 0 | 0 | |||||||||
13 | To approve a stockholder proposal regarding reporting political contributions. | Against | None | 0 | 5000 | 0 | 0 | |||||||||
14 | To approve a stockholder proposal regarding greenhouse gas reduction targets. | Against | None | 0 | 5000 | 0 | 0 | |||||||||
OWENS CORNING | ||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | |||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Cesar Conde | For | None | 4900 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Adrienne D. Elsner | For | None | 4900 | 0 | 0 | 0 | |||||||||
3 | Election of Director: J. Brian Ferguson | For | None | 4900 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Ralph F. Hake | For | None | 4900 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Edward F. Lonergan | For | None | 4900 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Maryann T. Mannen | For | None | 4900 | 0 | 0 | 0 | |||||||||
7 | Election of Director: W. Howard Morris | For | None | 4900 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Suzanne P. Nimocks | For | None | 4900 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Michael H. Thaman | For | None | 4900 | 0 | 0 | 0 | |||||||||
10 | Election of Director: John D. Williams | For | None | 4900 | 0 | 0 | 0 | |||||||||
11 | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | For | None | 4900 | 0 | 0 | 0 | |||||||||
12 | To approve, on an advisory basis, 2017 named executive officer compensation. | For | None | 4900 | 0 | 0 | 0 | |||||||||
STANLEY BLACK & DECKER, INC. | ||||||||||||||||
Security: | 854502101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SWK | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US8545021011 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934732428 | Management | Total Ballot Shares: | 140425 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Andrea J. Ayers | For | None | 3000 | 0 | 0 | 0 | |||||||||
2 | Election of Director: George W. Buckley | For | None | 3000 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Patrick D. Campbell | For | None | 3000 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Carlos M. Cardoso | For | None | 3000 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Robert B. Coutts | For | None | 3000 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Debra A. Crew | For | None | 3000 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Michael D. Hankin | For | None | 3000 | 0 | 0 | 0 | |||||||||
8 | Election of Director: James M. Loree | For | None | 3000 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Marianne M. Parrs | For | None | 3000 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Robert L. Ryan | For | None | 3000 | 0 | 0 | 0 | |||||||||
11 | Election of Director: James H. Scholefield | For | None | 3000 | 0 | 0 | 0 | |||||||||
12 | Approve 2018 Omnibus Award Plan. | For | None | 3000 | 0 | 0 | 0 | |||||||||
13 | Approve, on an advisory basis, the compensation of the Company's named executive officers. | For | None | 3000 | 0 | 0 | 0 | |||||||||
14 | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2018 fiscal year. | For | None | 3000 | 0 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Mary P. DePrey | 27500 | 0 | 0 | 0 | |||||||||||
2 | Thomas A. Gannon | 27500 | 0 | 0 | 0 | |||||||||||
3 | James R. Giertz | 27500 | 0 | 0 | 0 | |||||||||||
4 | Adam P. Godfrey | 27500 | 0 | 0 | 0 | |||||||||||
5 | Robert W. Grubbs | 27500 | 0 | 0 | 0 | |||||||||||
6 | Norman E. Johnson | 27500 | 0 | 0 | 0 | |||||||||||
7 | Christopher B. Lofgren | 27500 | 0 | 0 | 0 | |||||||||||
8 | Daniel J. Sullivan | 27500 | 0 | 0 | 0 | |||||||||||
9 | Kathleen M. Zimmermann | 27500 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | For | None | 27500 | 0 | 0 | 0 | |||||||||
3 | To approve, on an advisory basis, the compensation of our named executive officers. | For | None | 27500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | To vote, on an advisory basis, on the frequency of future votes to approve the compensation of our named executive officers. | 1 Year | None | 27500 | 0 | 0 | 0 | |||||||||
BLACK HILLS CORPORATION | ||||||||||||||||
Security: | 092113109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BKH | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US0921131092 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746869 | Management | Total Ballot Shares: | 173000 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Michael H. Madison | 300 | 0 | 0 | 0 | |||||||||||
2 | Linda K. Massman | 300 | 0 | 0 | 0 | |||||||||||
3 | Steven R. Mills | 300 | 0 | 0 | 0 | |||||||||||
2 | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2018. | For | None | 300 | 0 | 0 | 0 | |||||||||
3 | Advisory resolution to approve executive compensation. | For | None | 300 | 0 | 0 | 0 | |||||||||
CENTENE CORPORATION | ||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Jessica L. Blume | For | None | 13500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Frederick H. Eppinger | For | None | 13500 | 0 | 0 | 0 | |||||||||
3 | Election of Director: David L. Steward | For | None | 13500 | 0 | 0 | 0 | |||||||||
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 13500 | 0 | 0 | 0 | |||||||||
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | For | None | 13500 | 0 | 0 | 0 | |||||||||
COMERICA INCORPORATED | ||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Ralph W. Babb, Jr. | For | None | 4000 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Michael E. Collins | For | None | 4000 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Roger A. Cregg | For | None | 4000 | 0 | 0 | 0 | |||||||||
4 | Election of Director: T. Kevin DeNicola | For | None | 4000 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Jacqueline P. Kane | For | None | 4000 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Richard G. Lindner | For | None | 4000 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Barbara R. Smith | For | None | 4000 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Robert S. Taubman | For | None | 4000 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Reginald M. Turner, Jr. | For | None | 4000 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Nina G. Vaca | For | None | 4000 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Michael G. Van de Ven | For | None | 4000 | 0 | 0 | 0 | |||||||||
12 | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm | For | None | 4000 | 0 | 0 | 0 | |||||||||
13 | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation | For | None | 4000 | 0 | 0 | 0 | |||||||||
14 | Approval of the Comerica Incorporated 2018 Long-Term Incentive Plan | For | None | 4000 | 0 | 0 | 0 | |||||||||
EOG RESOURCES, INC. | ||||||||||||||||
Security: | 26875P101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EOG | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736678 | Management | Total Ballot Shares: | 84900 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Janet F. Clark | For | None | 4900 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Charles R. Crisp | For | None | 4900 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Robert P. Daniels | For | None | 4900 | 0 | 0 | 0 | |||||||||
4 | Election of Director: James C. Day | For | None | 4900 | 0 | 0 | 0 | |||||||||
5 | Election of Director: C. Christopher Gaut | For | None | 4900 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Donald F. Textor | For | None | 4900 | 0 | 0 | 0 | |||||||||
7 | Election of Director: William R. Thomas | For | None | 4900 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Frank G. Wisner | For | None | 4900 | 0 | 0 | 0 | |||||||||
9 | To ratify the appointment of Deloitte & Touche LLP, as auditors for the year ending December 31, 2018. | For | None | 4900 | 0 | 0 | 0 | |||||||||
10 | To approve an amendment and restatement of the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. | For | None | 4900 | 0 | 0 | 0 | |||||||||
11 | To approve, by non-binding vote, the compensation of the Company's named executive officers. | For | None | 4900 | 0 | 0 | 0 | |||||||||
FMC CORPORATION | ||||||||||||||||
Security: | 302491303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FMC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US3024913036 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746732 | Management | Total Ballot Shares: | 196700 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Pierre Brondeau | For | None | 9100 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Eduardo E. Cordeiro | For | None | 9100 | 0 | 0 | 0 | |||||||||
3 | Election of Director: G. Peter D'Aloia | For | None | 9100 | 0 | 0 | 0 | |||||||||
4 | Election of Director: C. Scott Greer | For | None | 9100 | 0 | 0 | 0 | |||||||||
5 | Election of Director: K'Lynne Johnson | For | None | 9100 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Dirk A. Kempthorne | For | None | 9100 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Paul J. Norris | For | None | 9100 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Margareth Ovrum | For | None | 9100 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Robert C. Pallash | For | None | 9100 | 0 | 0 | 0 | |||||||||
10 | Election of Director: William H. Powell | For | None | 9100 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Vincent R. Volpe, Jr. | For | None | 9100 | 0 | 0 | 0 | |||||||||
12 | Ratification of the appointment of independent registered public accounting firm. | For | None | 9100 | 0 | 0 | 0 | |||||||||
13 | Approval, by non-binding vote, of executive compensation. | For | None | 9100 | 0 | 0 | 0 | |||||||||
NASDAQ, INC. | ||||||||||||||||
Security: | 631103108 | Meeting Type: | Annual | |||||||||||||
Ticker: | NDAQ | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US6311031081 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934741578 | Management | Total Ballot Shares: | 127300 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Melissa M. Arnoldi | For | None | 7300 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Charlene T. Begley | For | None | 7300 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Steven D. Black | For | None | 7300 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Adena T. Friedman | For | None | 7300 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Essa Kazim | For | None | 7300 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Thomas A. Kloet | For | None | 7300 | 0 | 0 | 0 | |||||||||
7 | Election of Director: John D. Rainey | For | None | 7300 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Michael R. Splinter | For | None | 7300 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Jacob Wallenberg | For | None | 7300 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Lars R. Wedenborn | For | None | 7300 | 0 | 0 | 0 | |||||||||
11 | Advisory vote to approve the company's executive compensation | For | None | 7300 | 0 | 0 | 0 | |||||||||
12 | Approval of the Nasdaq, Inc. Equity Incentive Plan, as amended and restated | For | None | 7300 | 0 | 0 | 0 | |||||||||
13 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 | For | None | 7300 | 0 | 0 | 0 | |||||||||
14 | A Stockholder Proposal Entitled "Shareholder Right to Act by Written Consent" | Against | None | 7300 | 0 | 0 | 0 | |||||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||||
Security: | 81761R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SERV | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934750197 | Management | Total Ballot Shares: | 557800 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Peter L. Cella | For | None | 20800 | 0 | 0 | 0 | |||||||||
2 | Election of Director: John B. Corness | For | None | 20800 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Stephen J. Sedita | For | None | 20800 | 0 | 0 | 0 | |||||||||
4 | To hold a non-binding advisory vote approving executive compensation. | For | None | 20800 | 0 | 0 | 0 | |||||||||
5 | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | For | None | 20800 | 0 | 0 | 0 | |||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: James M. Cracchiolo | For | None | 4600 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Dianne Neal Blixt | For | None | 4600 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Amy DiGeso | For | None | 4600 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Lon R. Greenberg | For | None | 4600 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Jeffrey Noddle | For | None | 4600 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Robert F. Sharpe, Jr. | For | None | 4600 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Christopher J. Williams | For | None | 4600 | 0 | 0 | 0 | |||||||||
8 | Election of Director: W. Edward Walter | For | None | 4600 | 0 | 0 | 0 | |||||||||
9 | To approve the compensation of the named executive officers by a nonbinding advisory vote. | For | None | 0 | 4600 | 0 | 0 | |||||||||
10 | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | For | None | 4600 | 0 | 0 | 0 | |||||||||
11 | To vote on a shareholder proposal relating to the disclosure of political contributions and expenditures,if properly presented. | Against | None | 0 | 4600 | 0 | 0 | |||||||||
BORGWARNER INC. | ||||||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934736856 | Management | Total Ballot Shares: | 484630 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Jan Carlson | For | None | 7900 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Dennis C. Cuneo | For | None | 7900 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Michael S. Hanley | For | None | 7900 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Roger A. Krone | For | None | 7900 | 0 | 0 | 0 | |||||||||
5 | Election of Director: John R. McKernan, Jr. | For | None | 7900 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Alexis P. Michas | For | None | 7900 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Vicki L. Sato | For | None | 7900 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Thomas T. Stallkamp | For | None | 7900 | 0 | 0 | 0 | |||||||||
9 | Election of Director: James R. Verrier | For | None | 7900 | 0 | 0 | 0 | |||||||||
10 | Advisory approval of the compensation of our named executive officers. | For | None | 7900 | 0 | 0 | 0 | |||||||||
11 | Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. | For | None | 7900 | 0 | 0 | 0 | |||||||||
12 | Approval of the BorgWarner Inc. 2018 Stock Incentive Plan. | For | None | 7900 | 0 | 0 | 0 | |||||||||
13 | Approval of the Amendment of the Restated Certificate of Incorporation to provide for removal of directors without cause. | For | None | 7900 | 0 | 0 | 0 | |||||||||
14 | Approval of the Amendment of the Restated Certificate of Incorporation to allow stockholders to act by written consent. | For | None | 7900 | 0 | 0 | 0 | |||||||||
15 | Stockholder proposal to amend existing proxy access provision. | Against | None | 0 | 7900 | 0 | 0 | |||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||||
Security: | 736508847 | Meeting Type: | Annual | |||||||||||||
Ticker: | POR | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US7365088472 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740754 | Management | Total Ballot Shares: | 320100 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John W. Ballantine | For | None | 8800 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Rodney L. Brown, Jr. | For | None | 8800 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Jack E. Davis | For | None | 8800 | 0 | 0 | 0 | |||||||||
4 | Election of Director: David A. Dietzler | For | None | 8800 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Kirby A. Dyess | For | None | 8800 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Mark B. Ganz | For | None | 8800 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Kathryn J. Jackson | For | None | 8800 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Neil J. Nelson | For | None | 8800 | 0 | 0 | 0 | |||||||||
9 | Election of Director: M. Lee Pelton | For | None | 8800 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Maria M. Pope | For | None | 8800 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Charles W. Shivery | For | None | 8800 | 0 | 0 | 0 | |||||||||
12 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2018. | For | None | 8800 | 0 | 0 | 0 | |||||||||
13 | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | For | None | 8800 | 0 | 0 | 0 | |||||||||
14 | To approve the Portland General Electric Company Stock Incentive Plan, as amended and restated. | For | None | 8800 | 0 | 0 | 0 | |||||||||
APTIV PLC | ||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Kevin P. Clark | For | None | 4300 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Nancy E. Cooper | For | None | 4300 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Frank J. Dellaquila | For | None | 4300 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Nicholas M. Donofrio | For | None | 4300 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Mark P. Frissora | For | None | 4300 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Rajiv L. Gupta | For | None | 4300 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Sean O. Mahoney | For | None | 4300 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Colin J. Parris | For | None | 4300 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Ana G. Pinczuk | For | None | 4300 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Thomas W. Sidlik | For | None | 4300 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Lawrence A. Zimmerman | For | None | 4300 | 0 | 0 | 0 | |||||||||
12 | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | For | None | 4300 | 0 | 0 | 0 | |||||||||
13 | Say-on-Pay - To approve, by advisory vote, executive compensation. | For | None | 4300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. | 1 Year | None | 4300 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Bruce Van Saun | For | None | 30500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Mark Casady | For | None | 30500 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Christine M. Cumming | For | None | 30500 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Anthony Di lorio | For | None | 30500 | 0 | 0 | 0 | |||||||||
5 | Election of Director: William P. Hankowsky | For | None | 30500 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Howard W. Hanna III | For | None | 30500 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Leo I. ("Lee") Higdon | For | None | 30500 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Charles J. ("Bud") Koch | For | None | 30500 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Arthur F. Ryan | For | None | 30500 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Shivan S. Subramaniam | For | None | 30500 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Wendy A. Watson | For | None | 30500 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Marita Zuraitis | For | None | 30500 | 0 | 0 | 0 | |||||||||
13 | Advisory vote on executive compensation. | For | None | 30500 | 0 | 0 | 0 | |||||||||
14 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | For | None | 30500 | 0 | 0 | 0 | |||||||||
DANA INCORPORATED | ||||||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||||||
Ticker: | DAN | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US2358252052 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934746807 | Management | Total Ballot Shares: | 387800 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Rachel A. Gonzalez | 11300 | 0 | 0 | 0 | |||||||||||
2 | James K. Kamsickas | 11300 | 0 | 0 | 0 | |||||||||||
3 | Virginia A. Kamsky | 11300 | 0 | 0 | 0 | |||||||||||
4 | Raymond E. Mabus, Jr. | 11300 | 0 | 0 | 0 | |||||||||||
5 | Michael J. Mack, Jr. | 11300 | 0 | 0 | 0 | |||||||||||
6 | R. Bruce McDonald | 11300 | 0 | 0 | 0 | |||||||||||
7 | Diarmuid B. O'Connell | 11300 | 0 | 0 | 0 | |||||||||||
8 | Keith E. Wandell | 11300 | 0 | 0 | 0 | |||||||||||
2 | Approval of a non-binding advisory proposal approving executive compensation. | For | None | 11300 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | For | None | 11300 | 0 | 0 | 0 | |||||||||
4 | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. | For | None | 11300 | 0 | 0 | 0 | |||||||||
5 | A shareholder proposal regarding special meetings. | Against | None | 11300 | 0 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: David C. Adams | For | None | 2400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Karen L. Daniel | For | None | 2400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Ruth Ann M. Gillis | For | None | 2400 | 0 | 0 | 0 | |||||||||
4 | Election of Director: James P. Holden | For | None | 2400 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Nathan J. Jones | For | None | 2400 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Henry W. Knueppel | For | None | 2400 | 0 | 0 | 0 | |||||||||
7 | Election of Director: W. Dudley Lehman | For | None | 2400 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Nicholas T. Pinchuk | For | None | 2400 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Gregg M. Sherrill | For | None | 2400 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Donald J. Stebbins | For | None | 2400 | 0 | 0 | 0 | |||||||||
11 | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. | For | None | 2400 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. | For | None | 2400 | 0 | 0 | 0 | |||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||||
Security: | 930059100 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDR | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US9300591008 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934741580 | Management | Total Ballot Shares: | 851800 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Thomas C. Godlasky | 15300 | 0 | 0 | 0 | |||||||||||
2 | Dennis E. Logue | 15300 | 0 | 0 | 0 | |||||||||||
3 | Michael F. Morrissey | 15300 | 0 | 0 | 0 | |||||||||||
2 | Advisory vote to approve named executive officer compensation. | For | None | 15300 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. | For | None | 15300 | 0 | 0 | 0 | |||||||||
TRI POINTE GROUP, INC. | ||||||||||||||||
Security: | 87265H109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TPH | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US87265H1095 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934738913 | Management | Total Ballot Shares: | 1036000 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Douglas F. Bauer | For | None | 30500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Lawrence B. Burrows | For | None | 30500 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Daniel S. Fulton | For | None | 30500 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Steven J. Gilbert | For | None | 30500 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Constance B. Moore | For | None | 30500 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Thomas B. Rogers | For | None | 30500 | 0 | 0 | 0 | |||||||||
7 | Ratification of the appointment of Ernst & Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 30500 | 0 | 0 | 0 | |||||||||
ALLERGAN PLC | ||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Nesli Basgoz, M.D. | For | None | 2150 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Paul M. Bisaro | For | None | 2150 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Joseph H. Boccuzi | For | None | 2150 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Christopher W. Bodine | For | None | 2150 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Adriane M. Brown | For | None | 2150 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Christopher J. Coughlin | For | None | 2150 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Carol Anthony (John) Davidson | For | None | 2150 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Catherine M. Klema | For | None | 2150 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Peter J. McDonnell, M.D. | For | None | 2150 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Patrick J. O'Sullivan | For | None | 2150 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Brenton L. Saunders | For | None | 2150 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Fred G. Weiss | For | None | 2150 | 0 | 0 | 0 | |||||||||
13 | To approve, in a non-binding vote, Named Executive Officer compensation. | For | None | 2150 | 0 | 0 | 0 | |||||||||
14 | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. | For | None | 2150 | 0 | 0 | 0 | |||||||||
15 | To renew the authority of the directors of the Company (the "Directors") to issue shares. | For | None | 2150 | 0 | 0 | 0 | |||||||||
16 | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | For | None | 2150 | 0 | 0 | 0 | |||||||||
17 | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | For | None | 2150 | 0 | 0 | 0 | |||||||||
18 | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Against | None | 0 | 2150 | 0 | 0 | |||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Jeffrey S. Aronin | For | None | 14100 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Mary K. Bush | For | None | 14100 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Gregory C. Case | For | None | 14100 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Candace H. Duncan | For | None | 14100 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Joseph F. Eazor | For | None | 14100 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Cynthia A. Glassman | For | None | 14100 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Thomas G. Maheras | For | None | 14100 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Michael H. Moskow | For | None | 14100 | 0 | 0 | 0 | |||||||||
9 | Election of Director: David W. Nelms | For | None | 14100 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Mark A. Thierer | For | None | 14100 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Lawrence A. Weinbach | For | None | 14100 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve named executive officer compensation. | For | None | 14100 | 0 | 0 | 0 | |||||||||
13 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | For | None | 14100 | 0 | 0 | 0 | |||||||||
14 | Advisory vote on a shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented. | Against | None | 14100 | 0 | 0 | 0 | |||||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Jon E. Bortz | For | None | 4000 | 0 | 0 | 0 | |||||||||
2 | Election of Director: David W. Faeder | For | None | 4000 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Elizabeth I. Holland | For | None | 4000 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Gail P. Steinel | For | None | 4000 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Warren M. Thompson | For | None | 4000 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Joseph S. Vassalluzzo | For | None | 4000 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Donald C. Wood | For | None | 4000 | 0 | 0 | 0 | |||||||||
8 | To hold an advisory vote approving the compensation of our named executive officers. | For | None | 4000 | 0 | 0 | 0 | |||||||||
9 | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 4000 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Brian M. Sondey | 26300 | 0 | 0 | 0 | |||||||||||
2 | Simon R. Vernon | 26300 | 0 | 0 | 0 | |||||||||||
3 | Robert W. Alspaugh | 26300 | 0 | 0 | 0 | |||||||||||
4 | Malcolm P. Baker | 26300 | 0 | 0 | 0 | |||||||||||
5 | David A. Coulter | 26300 | 0 | 0 | 0 | |||||||||||
6 | Claude Germain | 26300 | 0 | 0 | 0 | |||||||||||
7 | Kenneth Hanau | 26300 | 0 | 0 | 0 | |||||||||||
8 | John S. Hextall | 26300 | 0 | 0 | 0 | |||||||||||
9 | Robert L. Rosner | 26300 | 0 | 0 | 0 | |||||||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 26300 | 0 | 0 | 0 | |||||||||
3 | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 26300 | 0 | 0 | 0 | |||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Andrew M. Barron | For | None | 4600 | 0 | 0 | 0 | |||||||||
2 | Election of Director: J. Timothy Bryan | For | None | 4600 | 0 | 0 | 0 | |||||||||
3 | Election of Director: James A. Chiddix | For | None | 4600 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Andrew T. Heller | For | None | 4600 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Dr. Jeong H. Kim | For | None | 4600 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Bruce McClelland | For | None | 4600 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Robert J. Stanzione | For | None | 4600 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Doreen A. Toben | For | None | 4600 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Debora J. Wilson | For | None | 4600 | 0 | 0 | 0 | |||||||||
10 | Election of Director: David A. Woodle | For | None | 4600 | 0 | 0 | 0 | |||||||||
11 | Approve the U.K. statutory accounts. | For | None | 4600 | 0 | 0 | 0 | |||||||||
12 | Ratify the retention of Ernst & Young LLP as the independent auditor. | For | None | 4600 | 0 | 0 | 0 | |||||||||
13 | Appoint Ernst & Young LLP as the U.K. statutory auditor. | For | None | 4600 | 0 | 0 | 0 | |||||||||
14 | Authorize the U.K. statutory auditors' remuneration. | For | None | 4600 | 0 | 0 | 0 | |||||||||
15 | Approve the named executive officers' compensation. | For | None | 4600 | 0 | 0 | 0 | |||||||||
16 | Approve the Directors' Remuneration Report. | For | None | 4600 | 0 | 0 | 0 | |||||||||
EASTMAN CHEMICAL COMPANY | ||||||||||||||||
Security: | 277432100 | Meeting Type: | Annual | |||||||||||||
Ticker: | EMN | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US2774321002 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934758369 | Management | Total Ballot Shares: | 78600 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | For | None | 2200 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | For | None | 2200 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | For | None | 2200 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: MARK J. COSTA | For | None | 2200 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | For | None | 2200 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | For | None | 2200 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: JULIE F. HOLDER | For | None | 2200 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | For | None | 2200 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: LEWIS M. KLING | For | None | 2200 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | For | None | 2200 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: DAVID W. RAISBECK | For | None | 2200 | 0 | 0 | 0 | |||||||||
12 | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | For | None | 2200 | 0 | 0 | 0 | |||||||||
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | For | None | 2200 | 0 | 0 | 0 | |||||||||
14 | Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent | Against | None | 2200 | 0 | 0 | 0 | |||||||||
FERRO CORPORATION | ||||||||||||||||
Security: | 315405100 | Meeting Type: | Annual | |||||||||||||
Ticker: | FOE | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US3154051003 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756327 | Management | Total Ballot Shares: | 587900 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Gregory E. Hyland | 0 | 0 | 11300 | 0 | |||||||||||
2 | David A. Lorber | 11300 | 0 | 0 | 0 | |||||||||||
3 | Marran H. Ogilvie | 11300 | 0 | 0 | 0 | |||||||||||
4 | Andrew M. Ross | 11300 | 0 | 0 | 0 | |||||||||||
5 | Allen A. Spizzo | 11300 | 0 | 0 | 0 | |||||||||||
6 | Peter T. Thomas | 11300 | 0 | 0 | 0 | |||||||||||
7 | Ronald P. Vargo | 11300 | 0 | 0 | 0 | |||||||||||
2 | Approval of the 2018 Omnibus Incentive Plan. | For | None | 11300 | 0 | 0 | 0 | |||||||||
3 | Advisory vote on the compensation for named executive officers. | For | None | 11300 | 0 | 0 | 0 | |||||||||
4 | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. | For | None | 11300 | 0 | 0 | 0 | |||||||||
FOX FACTORY HOLDING CORP. | ||||||||||||||||
Security: | 35138V102 | Meeting Type: | Annual | |||||||||||||
Ticker: | FOXF | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US35138V1026 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744524 | Management | Total Ballot Shares: | 196300 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Michael Dennison | 11300 | 0 | 0 | 0 | |||||||||||
2 | Ted Waitman | 11300 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Grant Thornton LLP as Fox Factory Holding Corp.'s independent public accountants for the 2018 fiscal year. | For | None | 11300 | 0 | 0 | 0 | |||||||||
3 | An advisory resolution to approve executive compensation. | For | None | 11300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | Advisory vote on the frequency of stockholder votes on executive compensation. | 1 Year | None | 11300 | 0 | 0 | 0 | |||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John V. Arabia | For | None | 2900 | 0 | 0 | 0 | |||||||||
2 | Election of Director: W. Blake Baird | For | None | 2900 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Andrew Batinovich | For | None | 2900 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Z. Jamie Behar | For | None | 2900 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas A. Lewis, Jr. | For | None | 2900 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Murray J. McCabe | For | None | 2900 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Douglas M. Pasquale | For | None | 2900 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Keith P. Russell | For | None | 2900 | 0 | 0 | 0 | |||||||||
9 | Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 2900 | 0 | 0 | 0 | |||||||||
10 | Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2018 Annual Meeting of Stockholders. | For | None | 2900 | 0 | 0 | 0 | |||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||||
Security: | 92939U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WEC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92939U1060 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934741895 | Management | Total Ballot Shares: | 332100 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John F. Bergstrom | For | None | 12200 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Barbara L. Bowles | For | None | 12200 | 0 | 0 | 0 | |||||||||
3 | Election of Director: William J. Brodsky | For | None | 12200 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Albert J. Budney, Jr. | For | None | 12200 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Patricia W. Chadwick | For | None | 12200 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Curt S. Culver | For | None | 12200 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Danny L. Cunningham | For | None | 12200 | 0 | 0 | 0 | |||||||||
8 | Election of Director: William M. Farrow III | For | None | 12200 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Thomas J. Fischer | For | None | 12200 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Gale E. Klappa | For | None | 12200 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Henry W. Knueppel | For | None | 12200 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Allen L. Leverett | For | None | 0 | 12200 | 0 | 0 | |||||||||
13 | Election of Director: Ulice Payne, Jr. | For | None | 12200 | 0 | 0 | 0 | |||||||||
14 | Election of Director: Mary Ellen Stanek | For | None | 12200 | 0 | 0 | 0 | |||||||||
15 | Ratification of Deloitte & Touche LLP as Independent Auditors for 2018 | For | None | 12200 | 0 | 0 | 0 | |||||||||
16 | Advisory Vote to Approve Compensation of the Named Executive Officers | For | None | 12200 | 0 | 0 | 0 | |||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||||
Security: | 978097103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WWW | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US9780971035 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934762825 | Management | Total Ballot Shares: | 317200 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Roxane Divol | For | None | 9400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Joseph R. Gromek | For | None | 9400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Brenda J. Lauderback | For | None | 9400 | 0 | 0 | 0 | |||||||||
4 | An advisory resolution approving compensation for the Company's named executive officers. | For | None | 9400 | 0 | 0 | 0 | |||||||||
5 | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | For | None | 9400 | 0 | 0 | 0 | |||||||||
6 | Proposal to approve the Stock Incentive Plan of 2016 (as amended and restated). | For | None | 0 | 9400 | 0 | 0 | |||||||||
MANPOWERGROUP INC. | ||||||||||||||||
Security: | 56418H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAN | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US56418H1005 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934748255 | Management | Total Ballot Shares: | 108800 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Gina R. Boswell | For | None | 2500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Cari M. Dominguez | For | None | 2500 | 0 | 0 | 0 | |||||||||
3 | Election of Director: William Downe | For | None | 2500 | 0 | 0 | 0 | |||||||||
4 | Election of Director: John F. Ferraro | For | None | 2500 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Patricia Hemingway Hall | For | None | 2500 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Julie M. Howard | For | None | 2500 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Ulice Payne, Jr. | For | None | 2500 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Jonas Prising | For | None | 2500 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Paul Read | For | None | 2500 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Elizabeth P. Sartain | For | None | 2500 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Michael J. Van Handel | For | None | 2500 | 0 | 0 | 0 | |||||||||
12 | Election of Director: John R. Walter | For | None | 2500 | 0 | 0 | 0 | |||||||||
13 | Ratification of Deloitte & Touche LLP as our independent auditors for 2018. | For | None | 2500 | 0 | 0 | 0 | |||||||||
14 | Advisory vote to approve the compensation of our named executive officers. | For | None | 2500 | 0 | 0 | 0 | |||||||||
US FOODS HOLDING CORP. | ||||||||||||||||
Security: | 912008109 | Meeting Type: | Annual | |||||||||||||
Ticker: | USFD | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US9120081099 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934743433 | Management | Total Ballot Shares: | 565500 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John A. Lederer | For | None | 23500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Carl Andrew Pforzheimer | For | None | 23500 | 0 | 0 | 0 | |||||||||
3 | To approve, on an advisory basis, the compensation paid to our named executive officers. | For | None | 23500 | 0 | 0 | 0 | |||||||||
4 | To approve an amendment to the US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance. | For | None | 23500 | 0 | 0 | 0 | |||||||||
5 | To adopt a restatement of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting and the references to our former sponsors. | For | None | 23500 | 0 | 0 | 0 | |||||||||
6 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | For | None | 23500 | 0 | 0 | 0 | |||||||||
LKQ CORPORATION | ||||||||||||||||
Security: | 501889208 | Meeting Type: | Annual | |||||||||||||
Ticker: | LKQ | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US5018892084 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934743065 | Management | Total Ballot Shares: | 291800 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Sukhpal Singh Ahluwalia | For | None | 9800 | 0 | 0 | 0 | |||||||||
2 | Election of Director: A. Clinton Allen | For | None | 9800 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Robert M. Hanser | For | None | 9800 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Joseph M. Holsten | For | None | 9800 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Blythe J. McGarvie | For | None | 9800 | 0 | 0 | 0 | |||||||||
6 | Election of Director: John F. O'Brien | For | None | 9800 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Guhan Subramanian | For | None | 9800 | 0 | 0 | 0 | |||||||||
8 | Election of Director: William M. Webster, IV | For | None | 9800 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Dominick Zarcone | For | None | 9800 | 0 | 0 | 0 | |||||||||
10 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | For | None | 9800 | 0 | 0 | 0 | |||||||||
11 | Approval, on an advisory basis, of the compensation of our named executive officers. | For | None | 9800 | 0 | 0 | 0 | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||||
Security: | 890516107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TR | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US8905161076 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934761188 | Management | Total Ballot Shares: | 244861 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Ellen R. Gordon | 6200 | 0 | 0 | 0 | |||||||||||
2 | Lana Jane Lewis-Brent | 6200 | 0 | 0 | 0 | |||||||||||
3 | Barre A. Seibert | 6200 | 0 | 0 | 0 | |||||||||||
4 | Paula M. Wardynski | 6200 | 0 | 0 | 0 | |||||||||||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year 2018. | For | None | 6200 | 0 | 0 | 0 | |||||||||
3 | Approval of the shareholder proposal regarding sustainability reporting. | Against | None | 6200 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: James M. Taylor Jr. | For | None | 33000 | 0 | 0 | 0 | |||||||||
2 | Election of Director: John G. Schreiber | For | None | 33000 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Michael Berman | For | None | 33000 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Sheryl M. Crosland | For | None | 33000 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas W. Dickson | For | None | 33000 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Daniel B. Hurwitz | For | None | 33000 | 0 | 0 | 0 | |||||||||
7 | Election of Director: William D. Rahm | For | None | 33000 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Gabrielle Sulzberger | For | None | 33000 | 0 | 0 | 0 | |||||||||
9 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | For | None | 33000 | 0 | 0 | 0 | |||||||||
10 | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | For | None | 33000 | 0 | 0 | 0 | |||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||
Security: | 159864107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CRL | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US1598641074 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934762647 | Management | Total Ballot Shares: | 152600 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: James C. Foster | For | None | 6100 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Robert J. Bertolini | For | None | 6100 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Stephen D. Chubb | For | None | 6100 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Deborah T. Kochevar | For | None | 6100 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Martin W. MacKay | For | None | 6100 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Jean-Paul Mangeolle | For | None | 6100 | 0 | 0 | 0 | |||||||||
7 | Election of Director: George E. Massaro | For | None | 6100 | 0 | 0 | 0 | |||||||||
8 | Election of Director: George M. Milne, Jr. | For | None | 6100 | 0 | 0 | 0 | |||||||||
9 | Election of Director: C. Richard Reese | For | None | 6100 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Craig B. Thompson | For | None | 6100 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Richard F. Wallman | For | None | 6100 | 0 | 0 | 0 | |||||||||
12 | Say on Pay - An advisory vote to approve our executive compensation. | For | None | 6100 | 0 | 0 | 0 | |||||||||
13 | Approval of 2018 Incentive Plan. | For | None | 0 | 6100 | 0 | 0 | |||||||||
14 | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. | For | None | 6100 | 0 | 0 | 0 | |||||||||
NISOURCE INC. | ||||||||||||||||
Security: | 65473P105 | Meeting Type: | Annual | |||||||||||||
Ticker: | NI | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934771836 | Management | Total Ballot Shares: | 182745 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Peter A. Altabef | For | None | 10245 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Eric L. Butler | For | None | 10245 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Aristides S. Candris | For | None | 10245 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Wayne S. DeVeydt | For | None | 10245 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Joseph Hamrock | For | None | 10245 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Deborah A. Henretta | For | None | 10245 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Michael E. Jesanis | For | None | 10245 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Kevin T. Kabat | For | None | 10245 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Richard L. Thompson | For | None | 10245 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Carolyn Y. Woo | For | None | 10245 | 0 | 0 | 0 | |||||||||
11 | To approve named executive officer compensation on an advisory basis. | For | None | 10245 | 0 | 0 | 0 | |||||||||
12 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2018. | For | None | 10245 | 0 | 0 | 0 | |||||||||
13 | To consider a stockholder proposal regarding stockholder right to act by written consent. | Against | None | 10245 | 0 | 0 | 0 | |||||||||
GILEAD SCIENCES, INC. | ||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John F. Cogan, Ph.D. | For | None | 7300 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Jacqueline K. Barton, Ph.D. | For | None | 7300 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Kelly A. Kramer | For | None | 7300 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Kevin E. Lofton | For | None | 7300 | 0 | 0 | 0 | |||||||||
5 | Election of Director: John C. Martin, Ph.D. | For | None | 7300 | 0 | 0 | 0 | |||||||||
6 | Election of Director: John F. Milligan, Ph.D. | For | None | 7300 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Richard J. Whitley, M.D. | For | None | 7300 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Gayle E. Wilson | For | None | 7300 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Per Wold-Olsen | For | None | 7300 | 0 | 0 | 0 | |||||||||
10 | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. | For | None | 7300 | 0 | 0 | 0 | |||||||||
11 | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | For | None | 7300 | 0 | 0 | 0 | |||||||||
12 | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. | Against | None | 0 | 7300 | 0 | 0 | |||||||||
13 | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Against | None | 7300 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Ernest P. Breaux, Jr. | 8500 | 0 | 0 | 0 | |||||||||||
2 | Daryl G. Byrd | 8500 | 0 | 0 | 0 | |||||||||||
3 | John N. Casbon | 8500 | 0 | 0 | 0 | |||||||||||
4 | John E. Koerner III | 8500 | 0 | 0 | 0 | |||||||||||
2 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 8500 | 0 | 0 | 0 | |||||||||
3 | Approval, on an advisory basis, of the compensation of the Named Executive Officers. | For | None | 8500 | 0 | 0 | 0 | |||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||||
Security: | 55306N104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MKSI | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US55306N1046 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934751911 | Management | Total Ballot Shares: | 163300 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Gerald G. Colella | 2800 | 0 | 0 | 0 | |||||||||||
2 | Elizabeth A. Mora | 2800 | 0 | 0 | 0 | |||||||||||
2 | The approval, on an advisory basis, of executive compensation. | For | None | 2800 | 0 | 0 | 0 | |||||||||
3 | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | For | None | 2800 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Catherine A. Bertini | For | None | 11600 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Susan M. Cameron | For | None | 11600 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Kriss Cloninger III | For | None | 11600 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Meg Crofton | For | None | 11600 | 0 | 0 | 0 | |||||||||
5 | Election of Director: E. V. Goings | For | None | 11600 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Angel R. Martinez | For | None | 11600 | 0 | 0 | 0 | |||||||||
7 | Election of Director: A. Monteiro de Castro | For | None | 11600 | 0 | 0 | 0 | |||||||||
8 | Election of Director: David R. Parker | For | None | 11600 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Richard T. Riley | For | None | 11600 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Joyce M. Roche | For | None | 11600 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Patricia A. Stitzel | For | None | 11600 | 0 | 0 | 0 | |||||||||
12 | Election of Director: M. Anne Szostak | For | None | 11600 | 0 | 0 | 0 | |||||||||
13 | Advisory Vote to Approve the Company's Executive Compensation Program | For | None | 11600 | 0 | 0 | 0 | |||||||||
14 | Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm | For | None | 11600 | 0 | 0 | 0 | |||||||||
GARDNER DENVER HOLDINGS, INC. | ||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | |||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Class I Director: Peter M. Stavros | For | None | 23300 | 0 | 0 | 0 | |||||||||
2 | Election of Class I Director: William E. Kassling | For | None | 23300 | 0 | 0 | 0 | |||||||||
3 | Election of Class I Director: Michael V. Marn | For | None | 23300 | 0 | 0 | 0 | |||||||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GARDNER DENVER HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | For | None | 23300 | 0 | 0 | 0 | |||||||||
5 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 23300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A NON- BINDING VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | 3 Years | None | 23300 | 0 | 0 | 0 | |||||||||
MAGNA INTERNATIONAL INC. | ||||||||||||||||
Security: | 559222401 | Meeting Type: | Annual | |||||||||||||
Ticker: | MGA | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934772686 | Management | Total Ballot Shares: | 444170 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Scott B. Bonham | 8100 | 0 | 0 | 0 | |||||||||||
2 | Peter G. Bowie | 8100 | 0 | 0 | 0 | |||||||||||
3 | Mary S. Chan | 8100 | 0 | 0 | 0 | |||||||||||
4 | Dr. Kurt J. Lauk | 8100 | 0 | 0 | 0 | |||||||||||
5 | Robert F. MacLellan | 8100 | 0 | 0 | 0 | |||||||||||
6 | Cynthia A. Niekamp | 8100 | 0 | 0 | 0 | |||||||||||
7 | William A. Ruh | 8100 | 0 | 0 | 0 | |||||||||||
8 | Dr. I. V. Samarasekera | 8100 | 0 | 0 | 0 | |||||||||||
9 | Donald J. Walker | 8100 | 0 | 0 | 0 | |||||||||||
10 | Lawrence D. Worrall | 8100 | 0 | 0 | 0 | |||||||||||
11 | William L. Young | 8100 | 0 | 0 | 0 | |||||||||||
2 | Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. | For | None | 8100 | 0 | 0 | 0 | |||||||||
3 | Resolved, on an advisory basis and not to diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement. | For | None | 8100 | 0 | 0 | 0 | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | John D. Barr | 7900 | 0 | 0 | 0 | |||||||||||
2 | Lisa Davis | 7900 | 0 | 0 | 0 | |||||||||||
3 | Wolfgang Durheimer | 7900 | 0 | 0 | 0 | |||||||||||
4 | Michael R. Eisenson | 7900 | 0 | 0 | 0 | |||||||||||
5 | Robert H. Kurnick, Jr. | 7900 | 0 | 0 | 0 | |||||||||||
6 | Kimberly J. McWaters | 7900 | 0 | 0 | 0 | |||||||||||
7 | Roger S. Penske | 7900 | 0 | 0 | 0 | |||||||||||
8 | Roger S. Penske, Jr. | 7900 | 0 | 0 | 0 | |||||||||||
9 | Sandra E. Pierce | 7900 | 0 | 0 | 0 | |||||||||||
10 | Kanji Sasaki | 7900 | 0 | 0 | 0 | |||||||||||
11 | Greg C. Smith | 7900 | 0 | 0 | 0 | |||||||||||
12 | Ronald G. Steinhart | 7900 | 0 | 0 | 0 | |||||||||||
13 | H. Brian Thompson | 7900 | 0 | 0 | 0 | |||||||||||
2 | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2018. | For | None | 7900 | 0 | 0 | 0 | |||||||||
3 | Approval, by non-binding vote, of executive compensation. | For | None | 7900 | 0 | 0 | 0 | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||||||
Security: | 232806109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CY | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US2328061096 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934756098 | Management | Total Ballot Shares: | 272000 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: W. Steve Albrecht | For | None | 12200 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Hassane El-Khoury | For | None | 12200 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Oh Chul Kwon | For | None | 12200 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Catherine P. Lego | For | None | 12200 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Camillo Martino | For | None | 12200 | 0 | 0 | 0 | |||||||||
6 | Election of Director: J. Daniel McCranie | For | None | 12200 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Jeffrey J. Owens | For | None | 12200 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Jeannine Sargent | For | None | 12200 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Michael S. Wishart | For | None | 12200 | 0 | 0 | 0 | |||||||||
10 | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. | For | None | 12200 | 0 | 0 | 0 | |||||||||
11 | Annual advisory vote to approve the compensation of our named executive officers. | For | None | 12200 | 0 | 0 | 0 | |||||||||
12 | The amendment and restatement of the Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. | For | None | 12200 | 0 | 0 | 0 | |||||||||
DRIL-QUIP, INC. | ||||||||||||||||
Security: | 262037104 | Meeting Type: | Annual | |||||||||||||
Ticker: | DRQ | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US2620371045 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934758535 | Management | Total Ballot Shares: | 184900 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Steven L. Newman | For | None | 1800 | 0 | 0 | 0 | |||||||||
2 | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 1800 | 0 | 0 | 0 | |||||||||
3 | Advisory vote to approve compensation of the Company's named executive officers. | For | None | 1800 | 0 | 0 | 0 | |||||||||
MASCO CORPORATION | ||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Mark R. Alexander | For | None | 23100 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Richard A. Manoogian | For | None | 23100 | 0 | 0 | 0 | |||||||||
3 | Election of Director: John C. Plant | For | None | 23100 | 0 | 0 | 0 | |||||||||
4 | To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | For | None | 23100 | 0 | 0 | 0 | |||||||||
5 | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. | For | None | 23100 | 0 | 0 | 0 | |||||||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||||||
Security: | 637071101 | Meeting Type: | Annual | |||||||||||||
Ticker: | NOV | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US6370711011 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934762091 | Management | Total Ballot Shares: | 84900 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Clay C. Williams | For | None | 4900 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Greg L. Armstrong | For | None | 4900 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Marcela E. Donadio | For | None | 4900 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Ben A. Guill | For | None | 4900 | 0 | 0 | 0 | |||||||||
5 | Election of Director: James T. Hackett | For | None | 4900 | 0 | 0 | 0 | |||||||||
6 | Election of Director: David D. Harrison | For | None | 4900 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Eric L. Mattson | For | None | 4900 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Melody B. Meyer | For | None | 4900 | 0 | 0 | 0 | |||||||||
9 | Election of Director: William R. Thomas | For | None | 4900 | 0 | 0 | 0 | |||||||||
10 | Ratification of Independent Auditors. | For | None | 4900 | 0 | 0 | 0 | |||||||||
11 | Approve, by non-binding vote, the compensation of our named executive officers. | For | None | 4900 | 0 | 0 | 0 | |||||||||
12 | Approve the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. | For | None | 4900 | 0 | 0 | 0 | |||||||||
FIRST REPUBLIC BANK | ||||||||||||||||
Security: | 33616C100 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US33616C1009 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934753458 | Management | Total Ballot Shares: | 159700 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: James H. Herbert, II | For | None | 9200 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Katherine August-deWilde | For | None | 9200 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Thomas J. Barrack, Jr. | For | None | 9200 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Frank J. Fahrenkopf, Jr. | For | None | 9200 | 0 | 0 | 0 | |||||||||
5 | Election of Director: L. Martin Gibbs | For | None | 9200 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Boris Groysberg | For | None | 9200 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Sandra R. Hernandez | For | None | 9200 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Pamela J. Joyner | For | None | 9200 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Reynold Levy | For | None | 9200 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Duncan L. Niederauer | For | None | 9200 | 0 | 0 | 0 | |||||||||
11 | Election of Director: George G.C. Parker | For | None | 9200 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Cheryl Spielman | For | None | 9200 | 0 | 0 | 0 | |||||||||
13 | To ratify the appointment of KPMG LLP as independent auditor of First Republic Bank for the fiscal year ended December 31, 2018. | For | None | 9200 | 0 | 0 | 0 | |||||||||
14 | To approve, by advisory (non-binding) vote, the compensation of our executive officers (a "say on pay" vote). | For | None | 9200 | 0 | 0 | 0 | |||||||||
15 | A shareholder proposal requesting that First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. | Against | None | 0 | 9200 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934805839 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | For | |||||||||||||
1 | Bridget Ryan Berman | 6300 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 6300 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 6300 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 6300 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 6300 | 0 | 0 | 0 | |||||||||||
6 | Gerardo I. Lopez | 6300 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 6300 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 6300 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 6300 | 0 | 0 | 0 | |||||||||||
10 | Robert A. Steele | 6300 | 0 | 0 | 0 | |||||||||||
11 | Steven J. Strobel | 6300 | 0 | 0 | 0 | |||||||||||
12 | Michael A. Todman | 6300 | 0 | 0 | 0 | |||||||||||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | For | For | 6300 | 0 | 0 | 0 | |||||||||
3 | Advisory resolution to approve executive compensation. | For | For | 6300 | 0 | 0 | 0 | |||||||||
4 | Shareholder proposal - Shareholder Right to Act by Written Consent. | None | None | 6300 | 0 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934779755 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | For | |||||||||||||
1 | David L. Atchison | 6300 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 6300 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 6300 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 6300 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 6300 | 0 | 0 | 0 | |||||||||||
6 | Andrew N. Langham | 6300 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 6300 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 6300 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 6300 | 0 | 0 | 0 | |||||||||||
10 | Steven J. Strobel | 6300 | 0 | 0 | 0 | |||||||||||
11 | Michael A. Todman | 6300 | 0 | 0 | 0 | |||||||||||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | For | For | 6300 | 0 | 0 | 0 | |||||||||
3 | Advisory resolution to approve executive compensation. | For | For | 6300 | 0 | 0 | 0 | |||||||||
4 | Shareholder proposal - Shareholder Right to Act by Written Consent. | None | None | 6300 | 0 | 0 | 0 | |||||||||
QUEST DIAGNOSTICS INCORPORATED | ||||||||||||||||
Security: | 74834L100 | Meeting Type: | Annual | |||||||||||||
Ticker: | DGX | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US74834L1008 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934770480 | Management | Total Ballot Shares: | 58400 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Jenne K. Britell | For | None | 3400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Vicky B. Gregg | For | None | 3400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Jeffrey M. Leiden | For | None | 3400 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Timothy L. Main | For | None | 3400 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Gary M. Pfeiffer | For | None | 3400 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Timothy M. Ring | For | None | 3400 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Stephen H. Rusckowski | For | None | 3400 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Daniel C. Stanzione | For | None | 3400 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Helen I. Torley | For | None | 3400 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Gail R. Wilensky | For | None | 3400 | 0 | 0 | 0 | |||||||||
11 | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2018 proxy statement | For | None | 3400 | 0 | 0 | 0 | |||||||||
12 | Ratification of the appointment of our independent registered public accounting firm for 2018 | For | None | 3400 | 0 | 0 | 0 | |||||||||
13 | Amending our Certificate of Incorporation to permit holders of 20% or more of our common stock to call special meetings | For | None | 0 | 3400 | 0 | 0 | |||||||||
14 | Stockholder proposal to permit holders of 10% or more of our common stock to call special meetings | Against | None | 3400 | 0 | 0 | 0 | |||||||||
RUTH'S HOSPITALITY GROUP, INC. | ||||||||||||||||
Security: | 783332109 | Meeting Type: | Annual | |||||||||||||
Ticker: | RUTH | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7833321091 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934772244 | Management | Total Ballot Shares: | 396200 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Michael P. O'Donnell | For | None | 12200 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Robin P. Selati | For | None | 12200 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Giannella Alvarez | For | None | 12200 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Mary L. Baglivo | For | None | 12200 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Carla R. Cooper | For | None | 12200 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Stephen M. King | For | None | 12200 | 0 | 0 | 0 | |||||||||
7 | Approval of the advisory resolution on the compensation of the Company's named executive officers. | For | None | 12200 | 0 | 0 | 0 | |||||||||
8 | Approval of the Company's 2018 Omnibus Incentive Plan. | For | None | 12200 | 0 | 0 | 0 | |||||||||
9 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | For | None | 12200 | 0 | 0 | 0 | |||||||||
DSW INC. | ||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Peter S. Cobb | 21600 | 0 | 0 | 0 | |||||||||||
2 | Roger L. Rawlins | 21600 | 0 | 0 | 0 | |||||||||||
3 | Jay L. Schottenstein | 21600 | 0 | 0 | 0 | |||||||||||
4 | Joanne Zaiac | 21600 | 0 | 0 | 0 | |||||||||||
2 | Advisory non-binding vote, to approve executive compensation. | For | None | 21600 | 0 | 0 | 0 | |||||||||
SLEEP NUMBER CORPORATION | ||||||||||||||||
Security: | 83125X103 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNBR | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | Vote Deadline Date: | 15-May-2018 | ||||||||||||||
Agenda | 934764261 | Management | Total Ballot Shares: | 212200 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Daniel I. Alegre | 12200 | 0 | 0 | 0 | |||||||||||
2 | Stephen L. Gulis, Jr. | 12200 | 0 | 0 | 0 | |||||||||||
3 | Brenda J. Lauderback | 12200 | 0 | 0 | 0 | |||||||||||
2 | Advisory Vote on Executive Compensation (Say- on-Pay). | For | None | 12200 | 0 | 0 | 0 | |||||||||
3 | Ratification of Selection of Independent Registered Public Accounting Firm. | For | None | 12200 | 0 | 0 | 0 | |||||||||
SS&C TECHNOLOGIES HOLDINGS, INC. | ||||||||||||||||
Security: | 78467J100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SSNC | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US78467J1007 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772636 | Management | Total Ballot Shares: | 117000 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Jonathan E. Michael | 6700 | 0 | 0 | 0 | |||||||||||
2 | The approval of the compensation of the named executive officers. | For | None | 0 | 6700 | 0 | 0 | |||||||||
3 | The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 6700 | 0 | 0 | 0 | |||||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||||||
Security: | 084680107 | Meeting Type: | Annual | |||||||||||||
Ticker: | BHLB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US0846801076 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764401 | Management | Total Ballot Shares: | 678650 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Paul T. Bossidy | 13400 | 0 | 0 | 0 | |||||||||||
2 | David M. Brunelle | 13400 | 0 | 0 | 0 | |||||||||||
3 | Robert M. Curley | 13400 | 0 | 0 | 0 | |||||||||||
4 | Michael P. Daly | 13400 | 0 | 0 | 0 | |||||||||||
5 | Cornelius D. Mahoney | 13400 | 0 | 0 | 0 | |||||||||||
6 | Pamela A. Massad | 13400 | 0 | 0 | 0 | |||||||||||
7 | Richard J. Murphy | 13400 | 0 | 0 | 0 | |||||||||||
8 | William J. Ryan | 13400 | 0 | 0 | 0 | |||||||||||
9 | D. Jeffrey Templeton | 13400 | 0 | 0 | 0 | |||||||||||
2 | To approve the proposed amendment to Berkshire's Certificate of Incorporation to Increase the Company's Authorized Common Stock from 50 Million to 100 Million Shares. | For | None | 13400 | 0 | 0 | 0 | |||||||||
3 | To approve the proposed amendment to Berkshire's Certificate of Incorporation to Increase the Company's Authorized Preferred Stock from 1 Million to 2 Million Shares. | For | None | 13400 | 0 | 0 | 0 | |||||||||
4 | To approve the Berkshire Hills Bancorp, Inc. 2018 Equity Incentive Plan. | For | None | 13400 | 0 | 0 | 0 | |||||||||
5 | To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. | For | None | 0 | 13400 | 0 | 0 | |||||||||
6 | To ratify the appointment of Crowe Horwath LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2018. | For | None | 13400 | 0 | 0 | 0 | |||||||||
L BRANDS, INC. | ||||||||||||||||
Security: | 501797104 | Meeting Type: | Annual | |||||||||||||
Ticker: | LB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5017971046 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766405 | Management | Total Ballot Shares: | 582745 | ||||||||||||
Last Vote Date: | 14-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: E. Gordon Gee | For | None | 10100 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Stephen D. Steinour | For | None | 10100 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Allan R. Tessler | For | None | 10100 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Abigail S. Wexner | For | None | 10100 | 0 | 0 | 0 | |||||||||
5 | Ratification of the appointment of independent registered public accountants | For | None | 10100 | 0 | 0 | 0 | |||||||||
6 | Proposal to amend the certificate of incorporation to remove supermajority voting requirements | For | None | 10100 | 0 | 0 | 0 | |||||||||
7 | Advisory vote to approve named executive officer compensation | For | None | 10100 | 0 | 0 | 0 | |||||||||
LEAR CORPORATION | ||||||||||||||||
Security: | 521865204 | Meeting Type: | Annual | |||||||||||||
Ticker: | LEA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5218652049 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934758446 | Management | Total Ballot Shares: | 122150 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Richard H. Bott | For | None | 2400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Thomas P. Capo | For | None | 2400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Jonathan F. Foster | For | None | 2400 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Mary Lou Jepsen | For | None | 2400 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Kathleen A. Ligocki | For | None | 2400 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Conrad L. Mallett, Jr. | For | None | 2400 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Raymond E. Scott | For | None | 2400 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Gregory C. Smith | For | None | 2400 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Henry D.G. Wallace | For | None | 2400 | 0 | 0 | 0 | |||||||||
10 | Ratification of the retention of Ernst & Young LLP as independent registered public accounting firm for 2018. | For | None | 2400 | 0 | 0 | 0 | |||||||||
11 | Advisory vote to approve Lear Corporation's executive compensation. | For | None | 2400 | 0 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Michael Chu | For | None | 9800 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Edward L. Doheny II | For | None | 9800 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Patrick Duff | For | None | 9800 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Henry R. Keizer | For | None | 9800 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Jacqueline B. Kosecoff | For | None | 9800 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Neil Lustig | For | None | 9800 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Richard L. Wambold | For | None | 9800 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Jerry R. Whitaker | For | None | 9800 | 0 | 0 | 0 | |||||||||
9 | Amendment and restatement of 2014 Omnibus Incentive Plan. | For | None | 9800 | 0 | 0 | 0 | |||||||||
10 | Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. | For | None | 9800 | 0 | 0 | 0 | |||||||||
11 | Approval, as an advisory vote, of 2017 executive compensation as disclosed in the attached Proxy Statement. | For | None | 0 | 9800 | 0 | 0 | |||||||||
SUMMIT MATERIALS, INC. | ||||||||||||||||
Security: | 86614U100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SUM | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US86614U1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934761203 | Management | Total Ballot Shares: | 506368 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Howard L. Lance | 29200 | 0 | 0 | 0 | |||||||||||
2 | Anne K. Wade | 29200 | 0 | 0 | 0 | |||||||||||
2 | Ratification of the appointment of KPMG LLP as our independent auditors for 2018. | For | None | 29200 | 0 | 0 | 0 | |||||||||
3 | Nonbinding advisory vote on the compensation of our named executive officers for 2017. | For | None | 29200 | 0 | 0 | 0 | |||||||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Myra J. Biblowit | 6200 | 0 | 0 | 0 | |||||||||||
2 | Louise F. Brady | 6200 | 0 | 0 | 0 | |||||||||||
3 | James E. Buckman | 6200 | 0 | 0 | 0 | |||||||||||
4 | George Herrera | 6200 | 0 | 0 | 0 | |||||||||||
5 | Stephen P. Holmes | 6200 | 0 | 0 | 0 | |||||||||||
6 | Brian M. Mulroney | 6200 | 0 | 0 | 0 | |||||||||||
7 | Pauline D.E. Richards | 6200 | 0 | 0 | 0 | |||||||||||
8 | Michael H. Wargotz | 6200 | 0 | 0 | 0 | |||||||||||
2 | To vote on an advisory resolution to approve executive compensation | For | None | 0 | 6200 | 0 | 0 | |||||||||
3 | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2018 | For | None | 6200 | 0 | 0 | 0 | |||||||||
4 | To vote on a proposal to approve the amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan | For | None | 6200 | 0 | 0 | 0 | |||||||||
5 | To vote on a shareholder proposal regarding political contributions disclosure if properly presented at the meeting | Against | None | 0 | 6200 | 0 | 0 | |||||||||
ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 989207105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZBRA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US9892071054 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760807 | Management | Total Ballot Shares: | 114200 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Chirantan Desai | 3700 | 0 | 0 | 0 | |||||||||||
2 | Richard L. Keyser | 3700 | 0 | 0 | 0 | |||||||||||
3 | Ross W. Manire | 3700 | 0 | 0 | 0 | |||||||||||
2 | Proposal to approve, by non-binding vote, compensation of named executive officers. | For | None | 3700 | 0 | 0 | 0 | |||||||||
3 | Proposal to approve the 2018 Long-Term Incentive Plan. | For | None | 3700 | 0 | 0 | 0 | |||||||||
4 | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2018. | For | None | 3700 | 0 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: William G. Benton | For | None | 25700 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Jeffrey B. Citrin | For | None | 25700 | 0 | 0 | 0 | |||||||||
3 | Election of Director: David B. Henry | For | None | 25700 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Thomas J. Reddin | For | None | 25700 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas E. Robinson | For | None | 25700 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Bridget M. Ryan-Berman | For | None | 25700 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Allan L. Schuman | For | None | 25700 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Steven B. Tanger | For | None | 25700 | 0 | 0 | 0 | |||||||||
9 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 25700 | 0 | 0 | 0 | |||||||||
10 | To approve, on a non-binding basis, named executive officer compensation. | For | None | 0 | 25700 | 0 | 0 | |||||||||
B&G FOODS, INC. | ||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: DeAnn L. Brunts | For | None | 12500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Robert C. Cantwell | For | None | 12500 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Charles F. Marcy | For | None | 12500 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Robert D. Mills | For | None | 12500 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Dennis M. Mullen | For | None | 12500 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Cheryl M. Palmer | For | None | 12500 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Alfred Poe | For | None | 12500 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Stephen C. Sherrill | For | None | 12500 | 0 | 0 | 0 | |||||||||
9 | Election of Director: David L. Wenner | For | None | 12500 | 0 | 0 | 0 | |||||||||
10 | Approval, by non-binding advisory vote, of executive compensation | For | None | 12500 | 0 | 0 | 0 | |||||||||
11 | Ratification of appointment of KPMG LLP as independent registered public accounting firm | For | None | 12500 | 0 | 0 | 0 | |||||||||
MASTEC, INC. | ||||||||||||||||
Security: | 576323109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MTZ | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5763231090 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934751935 | Management | Total Ballot Shares: | 700225 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Jose R. Mas | 15300 | 0 | 0 | 0 | |||||||||||
2 | Javier Palomarez | 15300 | 0 | 0 | 0 | |||||||||||
2 | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2018. | For | None | 15300 | 0 | 0 | 0 | |||||||||
3 | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | For | None | 15300 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Special | |||||||||||||
Ticker: | MSCC | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934803710 | Management | Total Ballot Shares: | 284600 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To adopt the Agreement and Plan of Merger, dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. | For | None | 6100 | 0 | 0 | 0 | |||||||||
2 | To approve, by non-binding, advisory vote, certain compensation arrangements for Microsemi's named executive officers in connection with the merger. | For | None | 0 | 6100 | 0 | 0 | |||||||||
3 | To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. | For | None | 6100 | 0 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | John P. Cahill | 30600 | 0 | 0 | 0 | |||||||||||
2 | James F. Deutsch | 30600 | 0 | 0 | 0 | |||||||||||
3 | Navy E. Djonovic | 30600 | 0 | 0 | 0 | |||||||||||
4 | Fernando Ferrer | 30600 | 0 | 0 | 0 | |||||||||||
5 | Robert Giambrone | 0 | 0 | 30600 | 0 | |||||||||||
6 | Jack Kopnisky | 30600 | 0 | 0 | 0 | |||||||||||
7 | James J. Landy | 30600 | 0 | 0 | 0 | |||||||||||
8 | Robert W. Lazar | 30600 | 0 | 0 | 0 | |||||||||||
9 | Maureen Mitchell | 30600 | 0 | 0 | 0 | |||||||||||
10 | Patricia M. Nazemetz | 30600 | 0 | 0 | 0 | |||||||||||
11 | Richard O'Toole | 30600 | 0 | 0 | 0 | |||||||||||
12 | Ralph F. Palleschi | 30600 | 0 | 0 | 0 | |||||||||||
13 | Burt Steinberg | 30600 | 0 | 0 | 0 | |||||||||||
14 | William E. Whiston | 30600 | 0 | 0 | 0 | |||||||||||
2 | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. | For | None | 30600 | 0 | 0 | 0 | |||||||||
3 | Approval, by non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay). | For | None | 30600 | 0 | 0 | 0 | |||||||||
4 | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 30600 | 0 | 0 | 0 | |||||||||
FISERV, INC. | ||||||||||||||||
Security: | 337738108 | Meeting Type: | Annual | |||||||||||||
Ticker: | FISV | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US3377381088 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934770137 | Management | Total Ballot Shares: | 169800 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Alison Davis | 9800 | 0 | 0 | 0 | |||||||||||
2 | Harry F. DiSimone | 9800 | 0 | 0 | 0 | |||||||||||
3 | John Y. Kim | 9800 | 0 | 0 | 0 | |||||||||||
4 | Dennis F. Lynch | 9800 | 0 | 0 | 0 | |||||||||||
5 | Denis J. O'Leary | 9800 | 0 | 0 | 0 | |||||||||||
6 | Glenn M. Renwick | 9800 | 0 | 0 | 0 | |||||||||||
7 | Kim M. Robak | 9800 | 0 | 0 | 0 | |||||||||||
8 | JD Sherman | 9800 | 0 | 0 | 0 | |||||||||||
9 | Doyle R. Simons | 9800 | 0 | 0 | 0 | |||||||||||
10 | Jeffery W. Yabuki | 9800 | 0 | 0 | 0 | |||||||||||
2 | To approve the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. | For | None | 9800 | 0 | 0 | 0 | |||||||||
3 | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | For | None | 9800 | 0 | 0 | 0 | |||||||||
4 | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. | For | None | 9800 | 0 | 0 | 0 | |||||||||
5 | A shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting. | Against | None | 0 | 9800 | 0 | 0 | |||||||||
ROSS STORES, INC. | ||||||||||||||||
Security: | 778296103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ROST | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US7782961038 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934766479 | Management | Total Ballot Shares: | 153300 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Michael Balmuth | For | None | 3300 | 0 | 0 | 0 | |||||||||
2 | Election of Director: K. Gunnar Bjorklund | For | None | 3300 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Michael J. Bush | For | None | 3300 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Norman A. Ferber | For | None | 3300 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Sharon D. Garrett | For | None | 3300 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Stephen D. Milligan | For | None | 3300 | 0 | 0 | 0 | |||||||||
7 | Election of Director: George P. Orban | For | None | 3300 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Michael O'Sullivan | For | None | 3300 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Lawrence S. Peiros | For | None | 3300 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Gregory L. Quesnel | For | None | 3300 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Barbara Rentler | For | None | 3300 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve the resolution on the compensation of the named executive officers. | For | None | 3300 | 0 | 0 | 0 | |||||||||
13 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. | For | None | 3300 | 0 | 0 | 0 | |||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Marc N. Casper | For | None | 6400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Nelson J. Chai | For | None | 6400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: C. Martin Harris | For | None | 6400 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Tyler Jacks | For | None | 6400 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Judy C. Lewent | For | None | 6400 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Thomas J. Lynch | For | None | 6400 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Jim P. Manzi | For | None | 6400 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Lars R. Sorensen | For | None | 6400 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Scott M. Sperling | For | None | 6400 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Elaine S. Ullian | For | None | 6400 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Dion J. Weisler | For | None | 6400 | 0 | 0 | 0 | |||||||||
12 | An advisory vote to approve named executive officer compensation. | For | None | 0 | 6400 | 0 | 0 | |||||||||
13 | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. | For | None | 6400 | 0 | 0 | 0 | |||||||||
BELDEN INC. | ||||||||||||||||
Security: | 077454106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDC | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US0774541066 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934767635 | Management | Total Ballot Shares: | 148000 | ||||||||||||
Last Vote Date: | 02-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: David J. Aldrich | For | None | 6900 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Lance C. Balk | For | None | 6900 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Steven W. Berglund | For | None | 6900 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Diane D. Brink | For | None | 6900 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Judy L. Brown | For | None | 6900 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Bryan C. Cressey | For | None | 6900 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Jonathan C. Klein | For | None | 6900 | 0 | 0 | 0 | |||||||||
8 | Election of Director: George E. Minnich | For | None | 6900 | 0 | 0 | 0 | |||||||||
9 | Election of Director: John M. Monter | For | None | 6900 | 0 | 0 | 0 | |||||||||
10 | Election of Director: John S. Stroup | For | None | 6900 | 0 | 0 | 0 | |||||||||
11 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | For | None | 6900 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve named executive officer compensation. | For | None | 6900 | 0 | 0 | 0 | |||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security: | 74965L101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RLJ | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US74965L1017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934805930 | Management | Total Ballot Shares: | 959446 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Robert L. Johnson | 24700 | 0 | 0 | 0 | |||||||||||
2 | Leslie D. Hale | 24700 | 0 | 0 | 0 | |||||||||||
3 | Evan Bayh | 24700 | 0 | 0 | 0 | |||||||||||
4 | Arthur Collins | 24700 | 0 | 0 | 0 | |||||||||||
5 | Nathaniel A. Davis | 24700 | 0 | 0 | 0 | |||||||||||
6 | Patricia L. Gibson | 24700 | 0 | 0 | 0 | |||||||||||
7 | Robert M. La Forgia | 24700 | 0 | 0 | 0 | |||||||||||
8 | Robert J. McCarthy | 24700 | 0 | 0 | 0 | |||||||||||
9 | Glenda G. McNeal | 24700 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | For | None | 24700 | 0 | 0 | 0 | |||||||||
3 | To approve (on a non-binding basis) the compensation of our named executive officers. | For | None | 24700 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | To recommend (on a non-binding basis) the frequency of the advisory vote related to the compensation of our named executive officers. | 1 Year | None | 24700 | 0 | 0 | 0 | |||||||||
WILLIAM LYON HOMES | ||||||||||||||||
Security: | 552074700 | Meeting Type: | Annual | |||||||||||||
Ticker: | WLH | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US5520747008 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934784009 | Management | Total Ballot Shares: | 792600 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Douglas K. Ammerman | 29100 | 0 | 0 | 0 | |||||||||||
2 | Thomas F. Harrison | 29100 | 0 | 0 | 0 | |||||||||||
3 | Gary H. Hunt | 29100 | 0 | 0 | 0 | |||||||||||
4 | William H. Lyon | 29100 | 0 | 0 | 0 | |||||||||||
5 | Matthew R. Niemann | 29100 | 0 | 0 | 0 | |||||||||||
6 | Lynn Carlson Schell | 29100 | 0 | 0 | 0 | |||||||||||
7 | Matthew R. Zaist | 29100 | 0 | 0 | 0 | |||||||||||
2 | Advisory (non-binding) vote to approve the compensation of our named executive officers, as described in the proxy materials. | For | None | 0 | 29100 | 0 | 0 | |||||||||
3 | Ratification of the selection of KPMG LLP as the independent registered public accountants of William Lyon Homes for the fiscal year ending December 31, 2018. | For | None | 29100 | 0 | 0 | 0 | |||||||||
NORDSTROM, INC. | ||||||||||||||||
Security: | 655664100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JWN | Meeting Date: | 29-May-2018 | |||||||||||||
ISIN | US6556641008 | Vote Deadline Date: | 25-May-2018 | |||||||||||||
Agenda | 934766417 | Management | Total Ballot Shares: | 105200 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Shellye L. Archambeau | For | None | 5800 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Stacy Brown-Philpot | For | None | 5800 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Tanya L. Domier | For | None | 5800 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Blake W. Nordstrom | For | None | 5800 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Erik B. Nordstrom | For | None | 5800 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Peter E. Nordstrom | For | None | 5800 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Philip G. Satre | For | None | 5800 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Brad D. Smith | For | None | 5800 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Gordon A. Smith | For | None | 5800 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Bradley D. Tilden | For | None | 5800 | 0 | 0 | 0 | |||||||||
11 | Election of Director: B. Kevin Turner | For | None | 5800 | 0 | 0 | 0 | |||||||||
12 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5800 | 0 | 0 | 0 | |||||||||
13 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION: SAY ON PAY. | For | None | 5800 | 0 | 0 | 0 | |||||||||
PINNACLE FOODS INC. | ||||||||||||||||
Security: | 72348P104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PF | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934789390 | Management | Total Ballot Shares: | 412500 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Ann Fandozzi | 10700 | 0 | 0 | 0 | |||||||||||
2 | Mark Jung | 10700 | 0 | 0 | 0 | |||||||||||
3 | Ioannis Skoufalos | 10700 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | For | None | 10700 | 0 | 0 | 0 | |||||||||
3 | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | For | None | 10700 | 0 | 0 | 0 | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | ||||||||||||||||
Security: | 87724P106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMHC | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US87724P1066 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934777129 | Management | Total Ballot Shares: | 521800 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | David C. Merritt | 18300 | 0 | 0 | 0 | |||||||||||
2 | Advisory vote to approve the compensation of the Company's named executive officers. | For | None | 18300 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 18300 | 0 | 0 | 0 | |||||||||
4 | Approval of the Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. | For | None | 18300 | 0 | 0 | 0 | |||||||||
BIG LOTS, INC. | ||||||||||||||||
Security: | 089302103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BIG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US0893021032 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795230 | Management | Total Ballot Shares: | 555475 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Jeffrey P. Berger | 14600 | 0 | 0 | 0 | |||||||||||
2 | James R. Chambers | 14600 | 0 | 0 | 0 | |||||||||||
3 | Marla C. Gottschalk | 14600 | 0 | 0 | 0 | |||||||||||
4 | Cynthia T. Jamison | 14600 | 0 | 0 | 0 | |||||||||||
5 | Philip E. Mallott | 14600 | 0 | 0 | 0 | |||||||||||
6 | Nancy A. Reardon | 14600 | 0 | 0 | 0 | |||||||||||
7 | Wendy L. Schoppert | 14600 | 0 | 0 | 0 | |||||||||||
8 | Russell E. Solt | 14600 | 0 | 0 | 0 | |||||||||||
2 | approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S- K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | For | None | 14600 | 0 | 0 | 0 | |||||||||
3 | ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. | For | None | 14600 | 0 | 0 | 0 | |||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Dan A. Emmett | 9500 | 0 | 0 | 0 | |||||||||||
2 | Jordan L. Kaplan | 9500 | 0 | 0 | 0 | |||||||||||
3 | Kenneth M. Panzer | 9500 | 0 | 0 | 0 | |||||||||||
4 | Christopher H. Anderson | 9500 | 0 | 0 | 0 | |||||||||||
5 | Leslie E. Bider | 9500 | 0 | 0 | 0 | |||||||||||
6 | Dr. David T. Feinberg | 9500 | 0 | 0 | 0 | |||||||||||
7 | Virginia A. McFerran | 9500 | 0 | 0 | 0 | |||||||||||
8 | Thomas E. O'Hern | 9500 | 0 | 0 | 0 | |||||||||||
9 | William E. Simon, Jr. | 9500 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | For | None | 9500 | 0 | 0 | 0 | |||||||||
3 | To approve, in a non-binding advisory vote, our executive compensation. | For | None | 0 | 9500 | 0 | 0 | |||||||||
NETGEAR, INC. | ||||||||||||||||
Security: | 64111Q104 | Meeting Type: | Annual | |||||||||||||
Ticker: | NTGR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US64111Q1040 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934793781 | Management | Total Ballot Shares: | 138000 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Patrick C.S. Lo | For | None | 8000 | 0 | 0 | 0 | |||||||||
2 | Election of Director: J.E. Carter-Miller | For | None | 8000 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Ralph E. Faison | For | None | 8000 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Jef T. Graham | For | None | 8000 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Gregory J. Rossmann | For | None | 8000 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Barbara V. Scherer | For | None | 8000 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Julie A. Shimer | For | None | 8000 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Grady K. Summers | For | None | 8000 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Thomas H. Waechter | For | None | 8000 | 0 | 0 | 0 | |||||||||
10 | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 8000 | 0 | 0 | 0 | |||||||||
11 | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | For | None | 8000 | 0 | 0 | 0 | |||||||||
12 | Proposal to approve an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan. | For | None | 0 | 8000 | 0 | 0 | |||||||||
PBF ENERGY INC. | ||||||||||||||||
Security: | 69318G106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBF | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US69318G1067 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934791383 | Management | Total Ballot Shares: | 615500 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Thomas J. Nimbley | For | None | 17500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Spencer Abraham | For | None | 17500 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Wayne A. Budd | For | None | 17500 | 0 | 0 | 0 | |||||||||
4 | Election of Director: S. Eugene Edwards | For | None | 17500 | 0 | 0 | 0 | |||||||||
5 | Election of Director: William E. Hantke | For | None | 17500 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Edward F. Kosnik | For | None | 17500 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Robert J. Lavinia | For | None | 17500 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Kimberly S. Lubel | For | None | 17500 | 0 | 0 | 0 | |||||||||
9 | Election of Director: George E. Ogden | For | None | 17500 | 0 | 0 | 0 | |||||||||
10 | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2018. | For | None | 17500 | 0 | 0 | 0 | |||||||||
11 | To approve the Amended and Restated PBF Energy Inc. 2017 Equity Incentive Plan. | For | None | 0 | 17500 | 0 | 0 | |||||||||
VENATOR MATERIALS PLC | ||||||||||||||||
Security: | G9329Z100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VNTR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | GB00BF3ZNS54 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814460 | Management | Total Ballot Shares: | 830600 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Peter R. Huntsman | For | None | 21600 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Simon Turner | For | None | 21600 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Sir Robert J. Margetts | For | None | 21600 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Douglas D. Anderson | For | None | 21600 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Daniele Ferrari | For | None | 21600 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Kathy D. Patrick | For | None | 21600 | 0 | 0 | 0 | |||||||||
7 | To approve on a non-binding advisory basis the compensation of our named executive officers ("NEOs"). | For | None | 21600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
8 | To approve on a non-binding advisory basis the preferred frequency of advisory votes on the compensation of our NEOs. | 1 Year | None | 21600 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
9 | To approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the year ended December 31, 2017. | For | None | 21600 | 0 | 0 | 0 | |||||||||
10 | To approve our directors' remuneration policy, included in the directors' remuneration report. | For | None | 21600 | 0 | 0 | 0 | |||||||||
11 | To approve on a non-binding advisory basis our directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended December 31, 2017. | For | None | 21600 | 0 | 0 | 0 | |||||||||
12 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | For | None | 21600 | 0 | 0 | 0 | |||||||||
13 | To re-appoint Deloitte LLP as our U.K. statutory auditor for the year ending December 31, 2018. | For | None | 21600 | 0 | 0 | 0 | |||||||||
14 | To authorize the directors or the Audit Committee to determine the remuneration of Deloitte LLP, in its capacity as our U.K. statutory auditor. | For | None | 21600 | 0 | 0 | 0 | |||||||||
15 | To approve the two forms of share repurchase contract and the repurchase counterparties. | For | None | 21600 | 0 | 0 | 0 | |||||||||
16 | To approve the form of repurchase contract with Huntsman Holdings (Netherlands) B.V., a subsidiary of Huntsman Corporation. | For | None | 21600 | 0 | 0 | 0 | |||||||||
17 | To authorize Venator (and any company that is or becomes a subsidiary) to make political donations and incur political expenditures. | For | None | 21600 | 0 | 0 | 0 | |||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||||
Security: | 776696106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ROP | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US7766961061 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934812391 | Management | Total Ballot Shares: | 30800 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Shellye L. Archambeau | 1800 | 0 | 0 | 0 | |||||||||||
2 | Amy Woods Brinkley | 1800 | 0 | 0 | 0 | |||||||||||
3 | John F. Fort, III | 1800 | 0 | 0 | 0 | |||||||||||
4 | Brian D. Jellison | 1800 | 0 | 0 | 0 | |||||||||||
5 | Robert D. Johnson | 1800 | 0 | 0 | 0 | |||||||||||
6 | Robert E. Knowling, Jr. | 1800 | 0 | 0 | 0 | |||||||||||
7 | Wilbur J. Prezzano | 1800 | 0 | 0 | 0 | |||||||||||
8 | Laura G. Thatcher | 1800 | 0 | 0 | 0 | |||||||||||
9 | Richard F. Wallman | 1800 | 0 | 0 | 0 | |||||||||||
10 | Christopher Wright | 1800 | 0 | 0 | 0 | |||||||||||
2 | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | For | None | 1800 | 0 | 0 | 0 | |||||||||
3 | To ratify of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | For | None | 1800 | 0 | 0 | 0 | |||||||||
DEVON ENERGY CORPORATION | ||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Barbara M. Baumann | 11000 | 0 | 0 | 0 | |||||||||||
2 | John E. Bethancourt | 11000 | 0 | 0 | 0 | |||||||||||
3 | David A. Hager | 11000 | 0 | 0 | 0 | |||||||||||
4 | Robert H. Henry | 11000 | 0 | 0 | 0 | |||||||||||
5 | Michael M. Kanovsky | 11000 | 0 | 0 | 0 | |||||||||||
6 | John Krenicki Jr. | 11000 | 0 | 0 | 0 | |||||||||||
7 | Robert A. Mosbacher Jr. | 11000 | 0 | 0 | 0 | |||||||||||
8 | Duane C. Radtke | 11000 | 0 | 0 | 0 | |||||||||||
9 | Mary P. Ricciardello | 11000 | 0 | 0 | 0 | |||||||||||
10 | John Richels | 11000 | 0 | 0 | 0 | |||||||||||
2 | Advisory Vote to Approve Executive Compensation. | For | None | 11000 | 0 | 0 | 0 | |||||||||
3 | Ratify the Appointment of the Company's Independent Auditors for 2018. | For | None | 11000 | 0 | 0 | 0 | |||||||||
4 | Shareholder Right to Act by Written Consent. | Against | None | 11000 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLT | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934805132 | Management | Total Ballot Shares: | 193160 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Mark A. Johnson | 4300 | 0 | 0 | 0 | |||||||||||
2 | Hala G. Moddelmog | 4300 | 0 | 0 | 0 | |||||||||||
3 | Jeffrey S. Sloan | 4300 | 0 | 0 | 0 | |||||||||||
2 | Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2018 | For | None | 4300 | 0 | 0 | 0 | |||||||||
3 | Advisory vote to approve named executive officer compensation | For | None | 0 | 4300 | 0 | 0 | |||||||||
4 | Amend the Company's Charter to eliminate the supermajority voting provisions in the Charter | For | None | 4300 | 0 | 0 | 0 | |||||||||
5 | Stockholder proposal to declassify the Board of Directors | Against | None | 4300 | 0 | 0 | 0 | |||||||||
HESS CORPORATION | ||||||||||||||||
Security: | 42809H107 | Meeting Type: | Annual | |||||||||||||
Ticker: | HES | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934804762 | Management | Total Ballot Shares: | 245200 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: R.F. CHASE | For | None | 5200 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 5200 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | For | None | 5200 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: J.B. HESS | For | None | 5200 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 5200 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY | For | None | 5200 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | For | None | 5200 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: D. MCMANUS | For | None | 5200 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: K.O. MEYERS | For | None | 5200 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 5200 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: F.G. REYNOLDS | For | None | 5200 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: W.G. SCHRADER | For | None | 5200 | 0 | 0 | 0 | |||||||||
13 | Advisory vote to approve the compensation of our named executive officers. | For | None | 5200 | 0 | 0 | 0 | |||||||||
14 | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | For | None | 5200 | 0 | 0 | 0 | |||||||||
TECH DATA CORPORATION | ||||||||||||||||
Security: | 878237106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TECD | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US8782371061 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934800269 | Management | Total Ballot Shares: | 113600 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Charles E. Adair | For | None | 4400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Karen M. Dahut | For | None | 4400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Robert M. Dutkowsky | For | None | 4400 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Harry J. Harczak, Jr. | For | None | 4400 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Bridgette P. Heller | For | None | 4400 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Richard T. Hume | For | None | 4400 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Kathleen Misunas | For | None | 4400 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Thomas I. Morgan | For | None | 4400 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Patrick G. Sayer | For | None | 4400 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Savio W. Tung | For | None | 4400 | 0 | 0 | 0 | |||||||||
11 | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2019. | For | None | 4400 | 0 | 0 | 0 | |||||||||
12 | To approve, on an advisory basis, named executive officer compensation for fiscal 2018. | For | None | 0 | 4400 | 0 | 0 | |||||||||
13 | To approve the 2018 Equity Incentive Plan. | For | None | 4400 | 0 | 0 | 0 | |||||||||
INGERSOLL-RAND PLC | ||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Kirk E. Arnold | For | None | 5500 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ann C. Berzin | For | None | 5500 | 0 | 0 | 0 | |||||||||
3 | Election of Director: John Bruton | For | None | 5500 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Jared L. Cohon | For | None | 5500 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Gary D. Forsee | For | None | 5500 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Linda P. Hudson | For | None | 5500 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Michael W. Lamach | For | None | 5500 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Myles P. Lee | For | None | 5500 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Karen B. Peetz | For | None | 5500 | 0 | 0 | 0 | |||||||||
10 | Election of Director: John P. Surma | For | None | 5500 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Richard J. Swift | For | None | 5500 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Tony L. White | For | None | 5500 | 0 | 0 | 0 | |||||||||
13 | Advisory approval of the compensation of the Company's named executive officers. | For | None | 5500 | 0 | 0 | 0 | |||||||||
14 | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | For | None | 5500 | 0 | 0 | 0 | |||||||||
15 | Approval of the Company's 2018 Incentive Stock Plan. | For | None | 5500 | 0 | 0 | 0 | |||||||||
16 | Approval of the renewal of the Directors' existing authority to issue shares. | For | None | 5500 | 0 | 0 | 0 | |||||||||
17 | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | For | None | 5500 | 0 | 0 | 0 | |||||||||
18 | Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) | For | None | 5500 | 0 | 0 | 0 | |||||||||
ACUSHNET HOLDINGS CORP. | ||||||||||||||||
Security: | 005098108 | Meeting Type: | Annual | |||||||||||||
Ticker: | GOLF | Meeting Date: | 11-Jun-2018 | |||||||||||||
ISIN | US0050981085 | Vote Deadline Date: | 08-Jun-2018 | |||||||||||||
Agenda | 934796826 | Management | Total Ballot Shares: | 458400 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | David Maher | 20400 | 0 | 0 | 0 | |||||||||||
2 | Steven Tishman | 20400 | 0 | 0 | 0 | |||||||||||
3 | Walter Uihlein | 20400 | 0 | 0 | 0 | |||||||||||
2 | To approve an amendment to the Amended and Restated Certificate of Incorporation regarding board declassification. | For | None | 20400 | 0 | 0 | 0 | |||||||||
3 | To approve an amendment to the Amended and Restated Certificate of Incorporation regarding director removal. | For | None | 20400 | 0 | 0 | 0 | |||||||||
4 | To approve an amendment to the Amended and Restated Certificate of Incorporation regarding special meetings of the stockholders. | For | None | 20400 | 0 | 0 | 0 | |||||||||
5 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | For | None | 20400 | 0 | 0 | 0 | |||||||||
6 | To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. | For | None | 20400 | 0 | 0 | 0 | |||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||||
Security: | 31620R303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FNF | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US31620R3030 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934812276 | Management | Total Ballot Shares: | 283300 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Raymond R. Quirk | 20000 | 0 | 0 | 0 | |||||||||||
2 | Heather H. Murren | 20000 | 0 | 0 | 0 | |||||||||||
3 | John D. Rood | 20000 | 0 | 0 | 0 | |||||||||||
2 | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | For | None | 20000 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | For | None | 20000 | 0 | 0 | 0 | |||||||||
4 | Approval of the Fidelity National Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. | For | None | 20000 | 0 | 0 | 0 | |||||||||
THE MICHAELS COMPANIES, INC. | ||||||||||||||||
Security: | 59408Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MIK | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US59408Q1067 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934800334 | Management | Total Ballot Shares: | 570300 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Joshua Bekenstein | 19800 | 0 | 0 | 0 | |||||||||||
2 | Ryan Cotton | 19800 | 0 | 0 | 0 | |||||||||||
3 | Monte E. Ford | 19800 | 0 | 0 | 0 | |||||||||||
4 | Karen Kaplan | 19800 | 0 | 0 | 0 | |||||||||||
5 | Matthew S. Levin | 19800 | 0 | 0 | 0 | |||||||||||
6 | John J. Mahoney | 19800 | 0 | 0 | 0 | |||||||||||
7 | James A. Quella | 19800 | 0 | 0 | 0 | |||||||||||
8 | Beryl B. Raff | 19800 | 0 | 0 | 0 | |||||||||||
9 | Carl S. Rubin | 19800 | 0 | 0 | 0 | |||||||||||
10 | Peter F. Wallace | 19800 | 0 | 0 | 0 | |||||||||||
2 | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers (the "say-on-pay vote"). | For | None | 19800 | 0 | 0 | 0 | |||||||||
3 | To ratify the appointment of Ernst & Young LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 2, 2019. | For | None | 19800 | 0 | 0 | 0 | |||||||||
PROPETRO HOLDING CORP. | ||||||||||||||||
Security: | 74347M108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PUMP | Meeting Date: | 15-Jun-2018 | |||||||||||||
ISIN | US74347M1080 | Vote Deadline Date: | 14-Jun-2018 | |||||||||||||
Agenda | 934810993 | Management | Total Ballot Shares: | 175200 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Dale Redman | 10200 | 0 | 0 | 0 | |||||||||||
2 | Spencer D. Armour, III | 10200 | 0 | 0 | 0 | |||||||||||
3 | Steven Beal | 10200 | 0 | 0 | 0 | |||||||||||
4 | Anthony Best | 10200 | 0 | 0 | 0 | |||||||||||
5 | Pryor Blackwell | 10200 | 0 | 0 | 0 | |||||||||||
6 | Schuyler E. Coppedge | 10200 | 0 | 0 | 0 | |||||||||||
7 | Alan E. Douglas | 10200 | 0 | 0 | 0 | |||||||||||
8 | Peter Labbat | 10200 | 0 | 0 | 0 | |||||||||||
9 | Jack B. Moore | 10200 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. | For | None | 10200 | 0 | 0 | 0 | |||||||||
GGP INC. | ||||||||||||||||
Security: | 36174X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | GGP | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US36174X1019 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934812199 | Management | Total Ballot Shares: | 850041 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Richard B. Clark | For | None | 15400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Mary Lou Fiala | For | None | 15400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: J. Bruce Flatt | For | None | 15400 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Janice R. Fukakusa | For | None | 15400 | 0 | 0 | 0 | |||||||||
5 | Election of Director: John K. Haley | For | None | 15400 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Daniel B. Hurwitz | For | None | 15400 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Brian W. Kingston | For | None | 15400 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Christina M. Lofgren | For | None | 15400 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Sandeep Mathrani | For | None | 15400 | 0 | 0 | 0 | |||||||||
10 | Approval, on an advisory basis, of the compensation paid to the named executive officers. | For | None | 15400 | 0 | 0 | 0 | |||||||||
11 | Ratification of the selection of independent registered public accounting firm. | For | None | 15400 | 0 | 0 | 0 | |||||||||
OXFORD INDUSTRIES, INC. | ||||||||||||||||
Security: | 691497309 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXM | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | US6914973093 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934819864 | Management | Total Ballot Shares: | 221900 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Thomas C. Chubb III | For | None | 6400 | 0 | 0 | 0 | |||||||||
2 | Election of Director: John R. Holder | For | None | 6400 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Stephen S. Lanier | For | None | 6400 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Clarence H. Smith | For | None | 6400 | 0 | 0 | 0 | |||||||||
5 | Proposal to approve the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2018. | For | None | 6400 | 0 | 0 | 0 | |||||||||
6 | Proposal to approve, on an advisory (non-binding) basis, a resolution approving the compensation of the Company's named executive officers. | For | None | 6400 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Class I Director: Joseph Alvarado | For | None | 11300 | 0 | 0 | 0 | |||||||||
2 | Election of Class I Director: Jeffrey J. Cote | For | None | 11300 | 0 | 0 | 0 | |||||||||
3 | Election of Class I Director: Pierre-Marie De Leener | For | None | 11300 | 0 | 0 | 0 | |||||||||
4 | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | For | None | 11300 | 0 | 0 | 0 | |||||||||
5 | To approve the Company's annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2017 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2017. | For | None | 11300 | 0 | 0 | 0 | |||||||||
6 | To approve the allocation of the results of the year ended December 31, 2017. | For | None | 11300 | 0 | 0 | 0 | |||||||||
7 | To approve an allocation to the Company's legal reserve. | For | None | 11300 | 0 | 0 | 0 | |||||||||
8 | To approve the granting and discharge of the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2017. | For | None | 11300 | 0 | 0 | 0 | |||||||||
9 | To ratify the appointment of PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2018. | For | None | 11300 | 0 | 0 | 0 | |||||||||
10 | To ratify the appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. | For | None | 11300 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To approve an amendment to Article 7.1.3 of the Company's articles of association to declassify the Company's board of directors. | For | None | 11300 | 0 | 0 | 0 | |||||||||
2 | To approve an amendment to revise the authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. | For | None | 11300 | 0 | 0 | 0 | |||||||||
EQT CORPORATION | ||||||||||||||||
Security: | 26884L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | EQT | Meeting Date: | 21-Jun-2018 | |||||||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 20-Jun-2018 | |||||||||||||
Agenda | 934814713 | Management | Total Ballot Shares: | 95500 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: Vicky A. Bailey | For | None | 5500 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: Philip G. Behrman, Ph.D. | For | None | 5500 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: Kenneth M. Burke | For | None | 5500 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: A. Bray Cary, Jr. | For | None | 5500 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: Margaret K. Dorman | For | None | 5500 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: Thomas F. Karam | For | None | 5500 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: David L. Porges | For | None | 5500 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: Daniel J. Rice IV | For | None | 5500 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: James E. Rohr | For | None | 5500 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: Norman J. Szydlowski | For | None | 0 | 5500 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: Stephen A. Thorington | For | None | 5500 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: Lee T. Todd, Jr., Ph.D. | For | None | 5500 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: Christine J. Toretti | For | None | 5500 | 0 | 0 | 0 | |||||||||
14 | ELECTION OF DIRECTOR: Robert F. Vagt | For | None | 5500 | 0 | 0 | 0 | |||||||||
15 | Approval of a Non-Binding Resolution Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) | For | None | 5500 | 0 | 0 | 0 | |||||||||
16 | Ratification of Appointment of Independent Registered Public Accounting Firm | For | None | 5500 | 0 | 0 | 0 | |||||||||
TRAVELPORT WORLDWIDE LTD | ||||||||||||||||
Security: | G9019D104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TVPT | Meeting Date: | 27-Jun-2018 | |||||||||||||
ISIN | BMG9019D1048 | Vote Deadline Date: | 26-Jun-2018 | |||||||||||||
Agenda | 934799454 | Management | Total Ballot Shares: | 1318650 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Douglas M. Steenland | For | None | 42300 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Gordon A. Wilson | For | None | 42300 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Elizabeth L. Buse | For | None | 42300 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Steven R. Chambers | For | None | 42300 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Michael J. Durham | For | None | 42300 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Scott E. Forbes | For | None | 42300 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Douglas A. Hacker | For | None | 42300 | 0 | 0 | 0 | |||||||||
8 | Election of Director: John B. Smith | For | None | 42300 | 0 | 0 | 0 | |||||||||
9 | The appointment of Deloitte LLP as the Company's independent auditors for the fiscal year ending December 31, 2018 and authorization of the Audit Committee to determine the independent auditors' remuneration. | For | None | 42300 | 0 | 0 | 0 | |||||||||
10 | Advisory approval of the compensation of the Company's named executive officers. | For | None | 42300 | 0 | 0 | 0 | |||||||||
APOGEE ENTERPRISES, INC. | ||||||||||||||||
Security: | 037598109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APOG | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US0375981091 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934826958 | Management | Total Ballot Shares: | 333600 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | BERNARD P. ALDRICH | 13800 | 0 | 0 | 0 | |||||||||||
2 | HERBERT K. PARKER | 13800 | 0 | 0 | 0 | |||||||||||
3 | JOSEPH F. PUISHYS | 13800 | 0 | 0 | 0 | |||||||||||
2 | ELECTION OF CLASS I DIRECTOR: LLOYD E. JOHNSON | For | None | 13800 | 0 | 0 | 0 | |||||||||
3 | ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. | For | None | 13800 | 0 | 0 | 0 | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2019. | For | None | 13800 | 0 | 0 | 0 | |||||||||
IAC/INTERACTIVECORP | ||||||||||||||||
Security: | 44919P508 | Meeting Type: | Annual | |||||||||||||
Ticker: | IAC | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US44919P5089 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934821326 | Management | Total Ballot Shares: | 43000 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Edgar Bronfman, Jr. | 2500 | 0 | 0 | 0 | |||||||||||
2 | Chelsea Clinton | 2500 | 0 | 0 | 0 | |||||||||||
3 | Barry Diller | 2500 | 0 | 0 | 0 | |||||||||||
4 | Michael D. Eisner | 2500 | 0 | 0 | 0 | |||||||||||
5 | Bonnie S. Hammer | 2500 | 0 | 0 | 0 | |||||||||||
6 | Victor A. Kaufman | 2500 | 0 | 0 | 0 | |||||||||||
7 | Joseph Levin | 2500 | 0 | 0 | 0 | |||||||||||
8 | Bryan Lourd | 2500 | 0 | 0 | 0 | |||||||||||
9 | David Rosenblatt | 2500 | 0 | 0 | 0 | |||||||||||
10 | Alan G. Spoon | 2500 | 0 | 0 | 0 | |||||||||||
11 | A. von Furstenberg | 2500 | 0 | 0 | 0 | |||||||||||
12 | Richard F. Zannino | 2500 | 0 | 0 | 0 | |||||||||||
2 | To approve the 2018 Stock Plan Proposal. | For | None | 0 | 2500 | 0 | 0 | |||||||||
3 | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2018. | For | None | 2500 | 0 | 0 | 0 | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DPS | Meeting Date: | 29-Jun-2018 | |||||||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 28-Jun-2018 | |||||||||||||
Agenda | 934842229 | Management | Total Ballot Shares: | 106050 | ||||||||||||
Last Vote Date: | 14-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. | For | None | 2500 | 0 | 0 | 0 | |||||||||
2 | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. | For | None | 2500 | 0 | 0 | 0 | |||||||||
3 | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. | For | None | 2500 | 0 | 0 | 0 | |||||||||
4 | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. | For | None | 2500 | 0 | 0 | 0 | |||||||||
5 | Election of Director: David E. Alexander | For | None | 2500 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Antonio Carrillo | For | None | 2500 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Jose M. Gutierrez | For | None | 2500 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Pamela H. Patsley | For | None | 2500 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Ronald G. Rogers | For | None | 2500 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Wayne R. Sanders | For | None | 2500 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Dunia A. Shive | For | None | 2500 | 0 | 0 | 0 | |||||||||
12 | Election of Director: M. Anne Szostak | For | None | 2500 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Larry D. Young | For | None | 2500 | 0 | 0 | 0 | |||||||||
14 | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | For | None | 2500 | 0 | 0 | 0 | |||||||||
15 | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. | For | None | 2500 | 0 | 0 | 0 | |||||||||
16 | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. | Against | None | 0 | 2500 | 0 | 0 |
First Investors Life Series Funds - Real Estate Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||||||||||
Security: | 42225P501 | Meeting Type: | Annual | |||||||||||||
Ticker: | HTA | Meeting Date: | 12-Jul-2017 | |||||||||||||
ISIN | US42225P5017 | Vote Deadline Date: | 11-Jul-2017 | |||||||||||||
Agenda | 934619935 | Management | Total Ballot Shares: | 3510 | ||||||||||||
Last Vote Date: | 20-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 250 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 250 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 3 Years | None | 250 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 250 | 0 | 0 | 0 | |||||||||
CARE CAPITAL PROPERTIES, INC. | ||||||||||||||||
Security: | 141624106 | Meeting Type: | Special | |||||||||||||
Ticker: | CCP | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US1416241065 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934658785 | Management | Total Ballot Shares: | 83790 | ||||||||||||
Last Vote Date: | 03-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 3484 | 0 | 0 | 0 | |||||||||
2 | 14A Extraordinary Transaction Executive Compensation | For | None | 3484 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 3484 | 0 | 0 | 0 | |||||||||
DIGITAL REALTY TRUST, INC. | ||||||||||||||||
Security: | 253868103 | Meeting Type: | Special | |||||||||||||
Ticker: | DLR | Meeting Date: | 13-Sep-2017 | |||||||||||||
ISIN | US2538681030 | Vote Deadline Date: | 12-Sep-2017 | |||||||||||||
Agenda | 934670147 | Management | Total Ballot Shares: | 1545 | ||||||||||||
Last Vote Date: | 31-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 88 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 88 | 0 | 0 | 0 | |||||||||
DUPONT FABROS TECHNOLOGY, INC. | ||||||||||||||||
Security: | 26613Q106 | Meeting Type: | Special | |||||||||||||
Ticker: | DFT | Meeting Date: | 13-Sep-2017 | |||||||||||||
ISIN | US26613Q1067 | Vote Deadline Date: | 12-Sep-2017 | |||||||||||||
Agenda | 934670630 | Management | Total Ballot Shares: | 2628 | ||||||||||||
Last Vote Date: | 31-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Actions | For | None | 141 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 141 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 141 | 0 | 0 | 0 | |||||||||
KIMCO REALTY CORPORATION | ||||||||||||||||
Security: | 49446R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | KIM | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US49446R1095 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934739282 | Management | Total Ballot Shares: | 17963 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 992 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 992 | 0 | 0 | 0 | |||||||||
WEINGARTEN REALTY INVESTORS | ||||||||||||||||
Security: | 948741103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WRI | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US9487411038 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934741100 | Management | Total Ballot Shares: | 1047 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 52 | 0 | 0 | 0 | |||||||||
10 | Amend Stock Compensation Plan | For | None | 52 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 52 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 52 | 0 | 0 | 0 | |||||||||
DUKE REALTY CORPORATION | ||||||||||||||||
Security: | 264411505 | Meeting Type: | Annual | |||||||||||||
Ticker: | DRE | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US2644115055 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934736755 | Management | Total Ballot Shares: | 32332 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 1816 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 1816 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 1816 | 0 | 0 | 0 | |||||||||
PUBLIC STORAGE | ||||||||||||||||
Security: | 74460D109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PSA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US74460D1090 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740487 | Management | Total Ballot Shares: | 40029 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2117 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 2117 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | For | None | 2117 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 2117 | 0 | 0 | 0 | |||||||||
HCP, INC. | ||||||||||||||||
Security: | 40414L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | HCP | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US40414L1098 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739775 | Management | Total Ballot Shares: | 175204 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8863 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8863 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8863 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8863 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8863 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8863 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 8863 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 8863 | 0 | 0 | 0 | |||||||||
REGENCY CENTERS CORPORATION | ||||||||||||||||
Security: | 758849103 | Meeting Type: | Annual | |||||||||||||
Ticker: | REG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7588491032 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934743231 | Management | Total Ballot Shares: | 5517 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 315 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 315 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 315 | 0 | 0 | 0 | |||||||||
APARTMENT INVESTMENT AND MANAGEMENT CO. | ||||||||||||||||
Security: | 03748R101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AIV | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US03748R1014 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934740211 | Management | Total Ballot Shares: | 19629 | ||||||||||||
Last Vote Date: | 16-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1112 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 0 | 1112 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 1112 | 0 | 0 | 0 | |||||||||
11 | Approve Stock Compensation Plan | For | None | 1112 | 0 | 0 | 0 | |||||||||
12 | Approve Charter Amendment | For | None | 1112 | 0 | 0 | 0 | |||||||||
EQUITY LIFESTYLE PROPERTIES, INC. | ||||||||||||||||
Security: | 29472R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ELS | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US29472R1086 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934747126 | Management | Total Ballot Shares: | 39184 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Philip Calian | 2025 | 0 | 0 | 0 | ||||||||||||
David Contis | 2025 | 0 | 0 | 0 | ||||||||||||
Constance Freedman | 2025 | 0 | 0 | 0 | ||||||||||||
Thomas Heneghan | 2025 | 0 | 0 | 0 | ||||||||||||
Tao Huang | 2025 | 0 | 0 | 0 | ||||||||||||
Marguerite Nader | 2025 | 0 | 0 | 0 | ||||||||||||
Sheli Rosenberg | 2025 | 0 | 0 | 0 | ||||||||||||
Howard Walker | 2025 | 0 | 0 | 0 | ||||||||||||
Samuel Zell | 2025 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2025 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2025 | 0 | 0 | 0 | |||||||||
CEDAR REALTY TRUST INC. | ||||||||||||||||
Security: | 150602209 | Meeting Type: | Annual | |||||||||||||
Ticker: | CDR | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US1506022094 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934765237 | Management | Total Ballot Shares: | 6108 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 308 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 308 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 308 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 308 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 308 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 308 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 308 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 308 | 0 | 0 | 0 | |||||||||
9 | Approve Charter Amendment | For | None | 308 | 0 | 0 | 0 | |||||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 202 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 202 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 202 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 202 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 202 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 202 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 202 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 202 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 202 | 0 | 0 | 0 | |||||||||
LASALLE HOTEL PROPERTIES | ||||||||||||||||
Security: | 517942108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LHO | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US5179421087 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934743964 | Management | Total Ballot Shares: | 18357 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Michael D. Barnello | 1033 | 0 | 0 | 0 | ||||||||||||
Denise M. Coll | 1033 | 0 | 0 | 0 | ||||||||||||
Jeffrey T. Foland | 1033 | 0 | 0 | 0 | ||||||||||||
Darryl Hartley-Leonard | 1033 | 0 | 0 | 0 | ||||||||||||
Jeffrey L. Martin | 1033 | 0 | 0 | 0 | ||||||||||||
Stuart L. Scott | 1033 | 0 | 0 | 0 | ||||||||||||
Donald A. Washburn | 1033 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1033 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 1033 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 1033 | 0 | 0 | 0 | |||||||||
PROLOGIS, INC. | ||||||||||||||||
Security: | 74340W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PLD | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US74340W1036 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748825 | Management | Total Ballot Shares: | 18832 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 992 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 992 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 992 | 0 | 0 | 0 | |||||||||
AMERICAN CAMPUS COMMUNITIES, INC. | ||||||||||||||||
Security: | 024835100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ACC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US0248351001 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934760100 | Management | Total Ballot Shares: | 10944 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 552 | 0 | 0 | 0 | |||||||||
9 | Adopt Stock Option Plan | For | None | 552 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 552 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 552 | 0 | 0 | 0 | |||||||||
CITY OFFICE REIT, INC. | ||||||||||||||||
Security: | 178587101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CIO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US1785871013 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934746023 | Management | Total Ballot Shares: | 15753 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 953 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 953 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 953 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 953 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 953 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 953 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 953 | 0 | 0 | 0 | |||||||||
DCT INDUSTRIAL TRUST INC. | ||||||||||||||||
Security: | 233153204 | Meeting Type: | Annual | |||||||||||||
Ticker: | DCT | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US2331532042 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744043 | Management | Total Ballot Shares: | 1341 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 81 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 81 | 0 | 0 | 0 | |||||||||
10 | Approve Stock Compensation Plan | For | None | 81 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 81 | 0 | 0 | 0 | |||||||||
JBG SMITH PROPERTIES | ||||||||||||||||
Security: | 46590V100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JBGS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US46590V1008 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934746302 | Management | Total Ballot Shares: | 17680 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
W. Matthew Kelly | 951 | 0 | 0 | 0 | ||||||||||||
Mitchell N. Schear | 951 | 0 | 0 | 0 | ||||||||||||
Ellen Shuman | 951 | 0 | 0 | 0 | ||||||||||||
John F. Wood | 951 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 951 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 951 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 951 | 0 | 0 | 0 | |||||||||
5 | Approve Charter Amendment | For | None | 951 | 0 | 0 | 0 | |||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 515 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 515 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 515 | 0 | 0 | 0 | |||||||||
VEREIT, INC. | ||||||||||||||||
Security: | 92339V100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VER | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92339V1008 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934747431 | Management | Total Ballot Shares: | 8513 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 513 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 513 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 513 | 0 | 0 | 0 | |||||||||
WELLTOWER INC. | ||||||||||||||||
Security: | 95040Q104 | Meeting Type: | Annual | |||||||||||||
Ticker: | WELL | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US95040Q1040 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934746984 | Management | Total Ballot Shares: | 77352 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3901 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 3901 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 3901 | 0 | 0 | 0 | |||||||||
13 | Adopt Employee Stock Purchase Plan | For | None | 3901 | 0 | 0 | 0 | |||||||||
MARCUS & MILLICHAP, INC. | ||||||||||||||||
Security: | 566324109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MMI | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US5663241090 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934750248 | Management | Total Ballot Shares: | 72550 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Nicholas F. McClanahan | 2019 | 0 | 0 | 0 | ||||||||||||
William A. Millichap | 2019 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2019 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1039 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1039 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 1039 | 0 | 0 | 0 | |||||||||
DDR CORP. | ||||||||||||||||
Security: | 23317H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DDR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US23317H1023 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934762077 | Management | Total Ballot Shares: | 72111 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4035 | 0 | 0 | 0 | |||||||||
9 | Eliminate Cumulative Voting | For | None | 4035 | 0 | 0 | 0 | |||||||||
10 | Miscellaneous Corporate Actions | For | None | 4035 | 0 | 0 | 0 | |||||||||
11 | Approve Reverse Stock Split | For | None | 4035 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 4035 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4035 | 0 | 0 | 0 | |||||||||
DIGITAL REALTY TRUST, INC. | ||||||||||||||||
Security: | 253868103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DLR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US2538681030 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934755301 | Management | Total Ballot Shares: | 2976 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 164 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 164 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 164 | 0 | 0 | 0 | |||||||||
HEALTHCARE REALTY TRUST INCORPORATED | ||||||||||||||||
Security: | 421946104 | Meeting Type: | Annual | |||||||||||||
Ticker: | HR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US4219461047 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934752153 | Management | Total Ballot Shares: | 1740 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
David R. Emery | 110 | 0 | 0 | 0 | ||||||||||||
Todd J. Meredith | 110 | 0 | 0 | 0 | ||||||||||||
Nancy H. Agee | 110 | 0 | 0 | 0 | ||||||||||||
Edward H. Braman | 110 | 0 | 0 | 0 | ||||||||||||
Peter F. Lyle, Sr. | 110 | 0 | 0 | 0 | ||||||||||||
Edwin B. Morris III | 110 | 0 | 0 | 0 | ||||||||||||
John Knox Singleton | 110 | 0 | 0 | 0 | ||||||||||||
Bruce D. Sullivan | 110 | 0 | 0 | 0 | ||||||||||||
Christann M. Vasquez | 110 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 110 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 110 | 0 | 0 | 0 | |||||||||
SIMON PROPERTY GROUP, INC. | ||||||||||||||||
Security: | 828806109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SPG | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US8288061091 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934758357 | Management | Total Ballot Shares: | 74388 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3803 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 3803 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 3803 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 0 | 3803 | 0 | 0 | |||||||||
KITE REALTY GROUP TRUST | ||||||||||||||||
Security: | 49803T300 | Meeting Type: | Annual | |||||||||||||
Ticker: | KRG | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US49803T3005 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934751997 | Management | Total Ballot Shares: | 7486 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 396 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 396 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 396 | 0 | 0 | 0 | |||||||||
ACADIA REALTY TRUST | ||||||||||||||||
Security: | 004239109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AKR | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US0042391096 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934756480 | Management | Total Ballot Shares: | 1385 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 103 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 103 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 103 | 0 | 0 | 0 | |||||||||
CORECIVIC, INC. | ||||||||||||||||
Security: | 21871N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CXW | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US21871N1019 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934743851 | Management | Total Ballot Shares: | 7830 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 266 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 266 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 266 | 0 | 0 | 0 | |||||||||
CORPORATE OFFICE PROPERTIES TRUST | ||||||||||||||||
Security: | 22002T108 | Meeting Type: | Annual | |||||||||||||
Ticker: | OFC | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US22002T1088 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934753662 | Management | Total Ballot Shares: | 18895 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1070 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1070 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | For | None | 1070 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 1070 | 0 | 0 | 0 | |||||||||
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||||||||||||||
Security: | 32054K103 | Meeting Type: | Annual | |||||||||||||
Ticker: | FR | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US32054K1034 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934784768 | Management | Total Ballot Shares: | 3514 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 194 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 194 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 194 | 0 | 0 | 0 | |||||||||
FRANKLIN STREET PROPERTIES CORP. | ||||||||||||||||
Security: | 35471R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | FSP | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US35471R1068 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934736868 | Management | Total Ballot Shares: | 468 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 44 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 44 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 44 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 44 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 44 | 0 | 0 | 0 | |||||||||
CBL & ASSOCIATES PROPERTIES, INC. | ||||||||||||||||
Security: | 124830100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CBL | Meeting Date: | 14-May-2018 | |||||||||||||
ISIN | US1248301004 | Vote Deadline Date: | 11-May-2018 | |||||||||||||
Agenda | 934764413 | Management | Total Ballot Shares: | 177255 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Charles B. Lebovitz | 9461 | 0 | 0 | 0 | ||||||||||||
Stephen D. Lebovitz | 9461 | 0 | 0 | 0 | ||||||||||||
Gary L. Bryenton | 9461 | 0 | 0 | 0 | ||||||||||||
A. Larry Chapman | 9461 | 0 | 0 | 0 | ||||||||||||
Matthew S. Dominski | 9461 | 0 | 0 | 0 | ||||||||||||
John D. Griffith | 9461 | 0 | 0 | 0 | ||||||||||||
Richard J. Lieb | 9461 | 0 | 0 | 0 | ||||||||||||
Gary J. Nay | 9461 | 0 | 0 | 0 | ||||||||||||
Kathleen M. Nelson | 9461 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 9461 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 9461 | 0 | 0 | 0 | |||||||||
ESSEX PROPERTY TRUST, INC. | ||||||||||||||||
Security: | 297178105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESS | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US2971781057 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934755236 | Management | Total Ballot Shares: | 6052 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Keith R. Guericke | 311 | 0 | 0 | 0 | ||||||||||||
Amal M. Johnson | 311 | 0 | 0 | 0 | ||||||||||||
Irving F. Lyons, III | 311 | 0 | 0 | 0 | ||||||||||||
George M. Marcus | 311 | 0 | 0 | 0 | ||||||||||||
Thomas E. Robinson | 311 | 0 | 0 | 0 | ||||||||||||
Michael J. Schall | 311 | 0 | 0 | 0 | ||||||||||||
Byron A. Scordelis | 311 | 0 | 0 | 0 | ||||||||||||
Janice L. Sears | 311 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 311 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 311 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 311 | 0 | 0 | 0 | |||||||||
PIEDMONT OFFICE REALTY TRUST, INC | ||||||||||||||||
Security: | 720190206 | Meeting Type: | Annual | |||||||||||||
Ticker: | PDM | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7201902068 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934762813 | Management | Total Ballot Shares: | 13447 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Kelly H. Barrett | 767 | 0 | 0 | 0 | ||||||||||||
Wesley E. Cantrell | 767 | 0 | 0 | 0 | ||||||||||||
Barbara B. Lang | 767 | 0 | 0 | 0 | ||||||||||||
Frank C. McDowell | 767 | 0 | 0 | 0 | ||||||||||||
Donald A. Miller, CFA | 767 | 0 | 0 | 0 | ||||||||||||
Raymond G. Milnes, Jr. | 767 | 0 | 0 | 0 | ||||||||||||
Jeffrey L. Swope | 767 | 0 | 0 | 0 | ||||||||||||
Dale H. Taysom | 767 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 767 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 767 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 767 | 0 | 0 | 0 | |||||||||
VENTAS, INC. | ||||||||||||||||
Security: | 92276F100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VTR | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US92276F1003 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934766986 | Management | Total Ballot Shares: | 53437 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2833 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 2833 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 2833 | 0 | 0 | 0 | |||||||||
SELECT INCOME REIT | ||||||||||||||||
Security: | 81618T100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SIR | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934730830 | Management | Total Ballot Shares: | 119233 | ||||||||||||
Last Vote Date: | 21-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6571 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 6571 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 6571 | 0 | 0 | 0 | |||||||||
CAMDEN PROPERTY TRUST | ||||||||||||||||
Security: | 133131102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CPT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US1331311027 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934757646 | Management | Total Ballot Shares: | 16366 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Richard J. Campo | 809 | 0 | 0 | 0 | ||||||||||||
Heather J. Brunner | 809 | 0 | 0 | 0 | ||||||||||||
Scott S. Ingraham | 809 | 0 | 0 | 0 | ||||||||||||
Renu Khator | 809 | 0 | 0 | 0 | ||||||||||||
William B. McGuire, Jr. | 809 | 0 | 0 | 0 | ||||||||||||
D. Keith Oden | 809 | 0 | 0 | 0 | ||||||||||||
William F. Paulsen | 809 | 0 | 0 | 0 | ||||||||||||
F. A. Sevilla-Sacasa | 809 | 0 | 0 | 0 | ||||||||||||
Steven A. Webster | 809 | 0 | 0 | 0 | ||||||||||||
Kelvin R. Westbrook | 809 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 809 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 809 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 809 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | For | None | 809 | 0 | 0 | 0 | |||||||||
CORENERGY INFRASTRUCTURE TRUST, INC. | ||||||||||||||||
Security: | 21870U502 | Meeting Type: | Annual | |||||||||||||
Ticker: | CORR | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US21870U5020 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934755414 | Management | Total Ballot Shares: | 3184 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 136 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 136 | 0 | 0 | 0 | |||||||||
CROWN CASTLE INTERNATIONAL CORP | ||||||||||||||||
Security: | 22822V101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CCI | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US22822V1017 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934770810 | Management | Total Ballot Shares: | 1810 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 110 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 110 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 110 | 0 | 0 | 0 | |||||||||
EMPIRE STATE REALTY TRUST, INC. | ||||||||||||||||
Security: | 292104106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESRT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US2921041065 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769552 | Management | Total Ballot Shares: | 7476 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Anthony E. Malkin | 436 | 0 | 0 | 0 | ||||||||||||
William H. Berkman | 436 | 0 | 0 | 0 | ||||||||||||
Leslie D. Biddle | 436 | 0 | 0 | 0 | ||||||||||||
Thomas J. DeRosa | 436 | 0 | 0 | 0 | ||||||||||||
Steven J. Gilbert | 436 | 0 | 0 | 0 | ||||||||||||
S. Michael Giliberto | 436 | 0 | 0 | 0 | ||||||||||||
James D. Robinson IV | 436 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 436 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 436 | 0 | 0 | 0 | |||||||||
HOST HOTELS & RESORTS, INC. | ||||||||||||||||
Security: | 44107P104 | Meeting Type: | Annual | |||||||||||||
Ticker: | HST | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US44107P1049 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934752088 | Management | Total Ballot Shares: | 76073 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3969 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 3969 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 3969 | 0 | 0 | 0 | |||||||||
LIBERTY PROPERTY TRUST | ||||||||||||||||
Security: | 531172104 | Meeting Type: | Annual | |||||||||||||
Ticker: | LPT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5311721048 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934748394 | Management | Total Ballot Shares: | 2942 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Thomas C. Deloach, Jr. | 205 | 0 | 0 | 0 | ||||||||||||
Katherine E. Dietze | 205 | 0 | 0 | 0 | ||||||||||||
Antonio F. Fernandez | 205 | 0 | 0 | 0 | ||||||||||||
Daniel P. Garton | 205 | 0 | 0 | 0 | ||||||||||||
Robert G. Gifford | 205 | 0 | 0 | 0 | ||||||||||||
William P. Hankowsky | 205 | 0 | 0 | 0 | ||||||||||||
David L. Lingerfelt | 205 | 0 | 0 | 0 | ||||||||||||
Marguerite M. Nader | 205 | 0 | 0 | 0 | ||||||||||||
Fredric J. Tomczyk | 205 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 205 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 205 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 205 | 0 | 0 | 0 | |||||||||
PARAMOUNT GROUP, INC. | ||||||||||||||||
Security: | 69924R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PGRE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US69924R1086 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934762279 | Management | Total Ballot Shares: | 15699 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 832 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 832 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 832 | 0 | 0 | 0 | |||||||||
QUALITY CARE PROPERTIES, INC. | ||||||||||||||||
Security: | 747545101 | Meeting Type: | Annual | |||||||||||||
Ticker: | QCP | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US7475451016 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764348 | Management | Total Ballot Shares: | 20317 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Glenn G. Cohen | 1141 | 0 | 0 | 0 | ||||||||||||
Jerry L. Doctrow | 1141 | 0 | 0 | 0 | ||||||||||||
Paul J. Klaassen | 1141 | 0 | 0 | 0 | ||||||||||||
Mark S. Ordan | 1141 | 0 | 0 | 0 | ||||||||||||
Philip R. Schimmel | 1141 | 0 | 0 | 0 | ||||||||||||
Kathleen Smalley | 1141 | 0 | 0 | 0 | ||||||||||||
Donald C. Wood | 1141 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1141 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 1141 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 1141 | 0 | 0 | 0 | |||||||||
SUN COMMUNITIES, INC. | ||||||||||||||||
Security: | 866674104 | Meeting Type: | Annual | |||||||||||||
Ticker: | SUI | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US8666741041 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934759878 | Management | Total Ballot Shares: | 15172 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 801 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 801 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 801 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 801 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 801 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 801 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 801 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 801 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 801 | 0 | 0 | 0 | |||||||||
10 | Adopt Stock Option Plan | For | None | 801 | 0 | 0 | 0 | |||||||||
UNITI GROUP, INC. | ||||||||||||||||
Security: | 91325V108 | Meeting Type: | Annual | |||||||||||||
Ticker: | UNIT | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US91325V1089 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764273 | Management | Total Ballot Shares: | 287216 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 15185 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 15185 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 15185 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 15185 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 15185 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 15185 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 15185 | 0 | 0 | 0 | |||||||||
8 | Adopt Employee Stock Purchase Plan | For | None | 15185 | 0 | 0 | 0 | |||||||||
9 | Approve Charter Amendment | For | None | 15185 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 15185 | 0 | 0 | 0 | |||||||||
VORNADO REALTY TRUST | ||||||||||||||||
Security: | 929042109 | Meeting Type: | Annual | |||||||||||||
Ticker: | VNO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US9290421091 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766897 | Management | Total Ballot Shares: | 39361 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Steven Roth | 1803 | 0 | 0 | 0 | ||||||||||||
Michael D. Fascitelli | 1803 | 0 | 0 | 0 | ||||||||||||
Michael Lynne | 1803 | 0 | 0 | 0 | ||||||||||||
David M. Mandelbaum | 1803 | 0 | 0 | 0 | ||||||||||||
Mandakini Puri | 1803 | 0 | 0 | 0 | ||||||||||||
Daniel R. Tisch | 1803 | 0 | 0 | 0 | ||||||||||||
Russell B. Wight, Jr. | 1803 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1803 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 1803 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 0 | 1803 | 0 | 0 | |||||||||
WASHINGTON PRIME GROUP INC | ||||||||||||||||
Security: | 93964W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WPG | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US93964W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934765605 | Management | Total Ballot Shares: | 59769 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3449 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3449 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3449 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3449 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3449 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3449 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3449 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 3449 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 3449 | 0 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8603 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 8603 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 8603 | 0 | 0 | |||||||||
ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||||||||||||||
Security: | 015271109 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARE | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US0152711091 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934797183 | Management | Total Ballot Shares: | 9594 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 543 | 0 | 0 | 0 | |||||||||
9 | Amend Stock Compensation Plan | For | None | 543 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 543 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 543 | 0 | 0 | 0 | |||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||||||
Security: | 59522J103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAA | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US59522J1034 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934784693 | Management | Total Ballot Shares: | 19774 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1078 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 1078 | 0 | 0 | 0 | |||||||||
14 | Amend Stock Compensation Plan | For | None | 1078 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 1078 | 0 | 0 | 0 | |||||||||
SENIOR HOUSING PROPERTIES TRUST | ||||||||||||||||
Security: | 81721M109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNH | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US81721M1099 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934782118 | Management | Total Ballot Shares: | 46016 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2637 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2637 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2637 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 2637 | 0 | 0 | 0 | |||||||||
AVALONBAY COMMUNITIES, INC. | ||||||||||||||||
Security: | 053484101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVB | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US0534841012 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934758270 | Management | Total Ballot Shares: | 30773 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1606 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 1606 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 1606 | 0 | 0 | 0 | |||||||||
BOSTON PROPERTIES, INC. | ||||||||||||||||
Security: | 101121101 | Meeting Type: | Annual | |||||||||||||
Ticker: | BXP | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US1011211018 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934780607 | Management | Total Ballot Shares: | 37146 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1952 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 1952 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1952 | 0 | 0 | 0 | |||||||||
BRANDYWINE REALTY TRUST | ||||||||||||||||
Security: | 105368203 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDN | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US1053682035 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934777585 | Management | Total Ballot Shares: | 5993 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 293 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 293 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 293 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | For | None | 293 | 0 | 0 | 0 | |||||||||
12 | Approve Charter Amendment | For | None | 293 | 0 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 293 | 0 | 0 | 0 | |||||||||
EXTRA SPACE STORAGE INC. | ||||||||||||||||
Security: | 30225T102 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXR | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US30225T1025 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934762964 | Management | Total Ballot Shares: | 32822 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1461 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1461 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1461 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1461 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1461 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1461 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1461 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 1461 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 1461 | 0 | 0 | 0 | |||||||||
EASTGROUP PROPERTIES, INC. | ||||||||||||||||
Security: | 277276101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EGP | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US2772761019 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934776898 | Management | Total Ballot Shares: | 723 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 39 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 39 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 39 | 0 | 0 | 0 | |||||||||
RETAIL PROPERTIES OF AMERICA, INC. | ||||||||||||||||
Security: | 76131V202 | Meeting Type: | Annual | |||||||||||||
Ticker: | RPAI | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US76131V2025 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934774577 | Management | Total Ballot Shares: | 61045 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3522 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 3522 | 0 | 0 | 0 | |||||||||
10 | Amend Stock Compensation Plan | For | None | 3522 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 3522 | 0 | 0 | 0 | |||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security: | 74965L101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RLJ | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US74965L1017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934805930 | Management | Total Ballot Shares: | 959446 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Robert L. Johnson | 6000 | 0 | 0 | 0 | ||||||||||||
Leslie D. Hale | 6000 | 0 | 0 | 0 | ||||||||||||
Evan Bayh | 6000 | 0 | 0 | 0 | ||||||||||||
Arthur Collins | 6000 | 0 | 0 | 0 | ||||||||||||
Nathaniel A. Davis | 6000 | 0 | 0 | 0 | ||||||||||||
Patricia L. Gibson | 6000 | 0 | 0 | 0 | ||||||||||||
Robert M. La Forgia | 6000 | 0 | 0 | 0 | ||||||||||||
Robert J. McCarthy | 6000 | 0 | 0 | 0 | ||||||||||||
Glenda G. McNeal | 6000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 6000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 6000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 6000 | 0 | 0 | 0 | |||||||||
UDR, INC. | ||||||||||||||||
Security: | 902653104 | Meeting Type: | Annual | |||||||||||||
Ticker: | UDR | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US9026531049 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934762281 | Management | Total Ballot Shares: | 8863 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 512 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 512 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 512 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 512 | 0 | 0 | 0 | |||||||||
CUBESMART | ||||||||||||||||
Security: | 229663109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CUBE | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US2296631094 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934748457 | Management | Total Ballot Shares: | 123893 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Piero Bussani | 5747 | 0 | 0 | 0 | ||||||||||||
Dorothy Dowling | 5747 | 0 | 0 | 0 | ||||||||||||
John W. Fain | 5747 | 0 | 0 | 0 | ||||||||||||
Marianne M. Keler | 5747 | 0 | 0 | 0 | ||||||||||||
Christopher P. Marr | 5747 | 0 | 0 | 0 | ||||||||||||
Deborah Ratner Salzberg | 5747 | 0 | 0 | 0 | ||||||||||||
John F. Remondi | 5747 | 0 | 0 | 0 | ||||||||||||
Jeffrey F. Rogatz | 5747 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 5747 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 5747 | 0 | 0 | 0 | |||||||||
LTC PROPERTIES, INC. | ||||||||||||||||
Security: | 502175102 | Meeting Type: | Annual | |||||||||||||
Ticker: | LTC | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US5021751020 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934806689 | Management | Total Ballot Shares: | 3735 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 207 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 207 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 207 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 207 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 207 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 207 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 207 | 0 | 0 | 0 | |||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dan A. Emmett | 304 | 0 | 0 | 0 | ||||||||||||
Jordan L. Kaplan | 304 | 0 | 0 | 0 | ||||||||||||
Kenneth M. Panzer | 304 | 0 | 0 | 0 | ||||||||||||
Christopher H. Anderson | 304 | 0 | 0 | 0 | ||||||||||||
Leslie E. Bider | 304 | 0 | 0 | 0 | ||||||||||||
Dr. David T. Feinberg | 304 | 0 | 0 | 0 | ||||||||||||
Virginia A. McFerran | 304 | 0 | 0 | 0 | ||||||||||||
Thomas E. O'Hern | 304 | 0 | 0 | 0 | ||||||||||||
William E. Simon, Jr. | 304 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 304 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 304 | 0 | 0 | |||||||||
LIFE STORAGE, INC. | ||||||||||||||||
Security: | 53223X107 | Meeting Type: | Annual | |||||||||||||
Ticker: | LSI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US53223X1072 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934801312 | Management | Total Ballot Shares: | 37320 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
David L. Rogers | 1988 | 0 | 0 | 0 | ||||||||||||
Charles E. Lannon | 1988 | 0 | 0 | 0 | ||||||||||||
Stephen R. Rusmisel | 1988 | 0 | 0 | 0 | ||||||||||||
Arthur L. Havener, Jr. | 1988 | 0 | 0 | 0 | ||||||||||||
Mark G. Barberio | 1988 | 0 | 0 | 0 | ||||||||||||
Carol Hansell | 1988 | 0 | 0 | 0 | ||||||||||||
Dana Hamilton | 1988 | 0 | 0 | 0 | ||||||||||||
Edward J. Pettinella | 1988 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1988 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 1988 | 0 | 0 | 0 | |||||||||
PENNSYLVANIA REAL ESTATE INVESTMENT TR | ||||||||||||||||
Security: | 709102107 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US7091021078 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934791143 | Management | Total Ballot Shares: | 68538 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
George J. Alburger, Jr. | 3668 | 0 | 0 | 0 | ||||||||||||
Joseph F. Coradino | 3668 | 0 | 0 | 0 | ||||||||||||
Michael J. DeMarco | 3668 | 0 | 0 | 0 | ||||||||||||
JoAnne A. Epps | 3668 | 0 | 0 | 0 | ||||||||||||
Leonard I. Korman | 3668 | 0 | 0 | 0 | ||||||||||||
Mark E. Pasquerilla | 3668 | 0 | 0 | 0 | ||||||||||||
Charles P. Pizzi | 3668 | 0 | 0 | 0 | ||||||||||||
John J. Roberts | 3668 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 3668 | 0 | 0 | 0 | |||||||||
3 | Approve Stock Compensation Plan | For | None | 3668 | 0 | 0 | 0 | |||||||||
4 | Adopt Employee Stock Purchase Plan | For | None | 3668 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 3668 | 0 | 0 | 0 | |||||||||
SL GREEN REALTY CORP. | ||||||||||||||||
Security: | 78440X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SLG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US78440X1019 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934825780 | Management | Total Ballot Shares: | 6265 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 353 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 353 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 353 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 0 | 353 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 353 | 0 | 0 | 0 | |||||||||
STORE CAPITAL CORPORATION | ||||||||||||||||
Security: | 862121100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STOR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US8621211007 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934785518 | Management | Total Ballot Shares: | 27915 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joseph M. Donovan | 1393 | 0 | 0 | 0 | ||||||||||||
Mary Fedewa | 1393 | 0 | 0 | 0 | ||||||||||||
Morton H. Fleischer | 1393 | 0 | 0 | 0 | ||||||||||||
William F. Hipp | 1393 | 0 | 0 | 0 | ||||||||||||
Catherine D. Rice | 1393 | 0 | 0 | 0 | ||||||||||||
Einar A. Seadler | 1393 | 0 | 0 | 0 | ||||||||||||
Mark N. Sklar | 1393 | 0 | 0 | 0 | ||||||||||||
Quentin P. Smith, Jr. | 1393 | 0 | 0 | 0 | ||||||||||||
Christopher H. Volk | 1393 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | None | 1393 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 1393 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 1393 | 0 | 0 | 0 | |||||||||
TAUBMAN CENTERS, INC. | ||||||||||||||||
Security: | 876664103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | TCO | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US8766641034 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814624 | Opposition | Total Ballot Shares: | 63971 | ||||||||||||
Last Vote Date: | 21-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
Jonathan Litt | 3416 | 0 | 0 | 0 | ||||||||||||
MGT NOM: M.C. Clark | 3416 | 0 | 0 | 0 | ||||||||||||
MGT NOM: M.J. Embler | 3416 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | None | For | 3416 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Against | 3416 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | None | Against | 3416 | 0 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Actions | For | For | 3416 | 0 | 0 | 0 | |||||||||
OMEGA HEALTHCARE INVESTORS, INC. | ||||||||||||||||
Security: | 681936100 | Meeting Type: | Annual | |||||||||||||
Ticker: | OHI | Meeting Date: | 08-Jun-2018 | |||||||||||||
ISIN | US6819361006 | Vote Deadline Date: | 07-Jun-2018 | |||||||||||||
Agenda | 934818470 | Management | Total Ballot Shares: | 67038 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Kapila K. Anand | 3608 | 0 | 0 | 0 | ||||||||||||
Craig M. Bernfield | 3608 | 0 | 0 | 0 | ||||||||||||
Norman R. Bobins | 3608 | 0 | 0 | 0 | ||||||||||||
Craig R. Callen | 3608 | 0 | 0 | 0 | ||||||||||||
Barbara B. Hill | 3608 | 0 | 0 | 0 | ||||||||||||
Edward Lowenthal | 3608 | 0 | 0 | 0 | ||||||||||||
Ben W. Perks | 3608 | 0 | 0 | 0 | ||||||||||||
C. Taylor Pickett | 3608 | 0 | 0 | 0 | ||||||||||||
Stephen D. Plavin | 3608 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 3608 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 3608 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 3608 | 0 | 0 | 0 | |||||||||
OUTFRONT MEDIA INC. | �� | |||||||||||||||
Security: | 69007J106 | Meeting Type: | Annual | |||||||||||||
Ticker: | OUT | Meeting Date: | 11-Jun-2018 | |||||||||||||
ISIN | US69007J1060 | Vote Deadline Date: | 08-Jun-2018 | |||||||||||||
Agenda | 934799997 | Management | Total Ballot Shares: | 46900 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Manuel A. Diaz | 2500 | 0 | 0 | 0 | ||||||||||||
Peter Mathes | 2500 | 0 | 0 | 0 | ||||||||||||
Susan M. Tolson | 2500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2500 | 0 | 0 | 0 | |||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||||
Security: | 31620R303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FNF | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US31620R3030 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934812276 | Management | Total Ballot Shares: | 283300 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Raymond R. Quirk | 600 | 0 | 0 | 0 | ||||||||||||
Heather H. Murren | 600 | 0 | 0 | 0 | ||||||||||||
John D. Rood | 600 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | |||||||||
4 | Approve Charter Amendment | For | None | 600 | 0 | 0 | 0 | |||||||||
MACK-CALI REALTY CORPORATION | ||||||||||||||||
Security: | 554489104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CLI | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US5544891048 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934816692 | Management | Total Ballot Shares: | 11305 | ||||||||||||
Last Vote Date: | 24-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
William L. Mack | 640 | 0 | 0 | 0 | ||||||||||||
Alan S. Bernikow | 640 | 0 | 0 | 0 | ||||||||||||
Michael J. DeMarco | 640 | 0 | 0 | 0 | ||||||||||||
Kenneth M. Duberstein | 640 | 0 | 0 | 0 | ||||||||||||
Nathan Gantcher | 640 | 0 | 0 | 0 | ||||||||||||
David S. Mack | 640 | 0 | 0 | 0 | ||||||||||||
Alan G. Philibosian | 640 | 0 | 0 | 0 | ||||||||||||
Irvin D. Reid | 640 | 0 | 0 | 0 | ||||||||||||
Rebecca Robertson | 640 | 0 | 0 | 0 | ||||||||||||
Vincent Tese | 640 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 640 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 640 | 0 | 0 | 0 | |||||||||
EQUITY RESIDENTIAL | ||||||||||||||||
Security: | 29476L107 | Meeting Type: | Annual | |||||||||||||
Ticker: | EQR | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US29476L1070 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934810107 | Management | Total Ballot Shares: | 66045 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Charles L. Atwood | 3464 | 0 | 0 | 0 | ||||||||||||
Linda Walker Bynoe | 3464 | 0 | 0 | 0 | ||||||||||||
Connie K. Duckworth | 3464 | 0 | 0 | 0 | ||||||||||||
Mary Kay Haben | 3464 | 0 | 0 | 0 | ||||||||||||
Bradley A. Keywell | 3464 | 0 | 0 | 0 | ||||||||||||
John E. Neal | 3464 | 0 | 0 | 0 | ||||||||||||
David J. Neithercut | 3464 | 0 | 0 | 0 | ||||||||||||
Mark S. Shapiro | 3464 | 0 | 0 | 0 | ||||||||||||
Gerald A. Spector | 3464 | 0 | 0 | 0 | ||||||||||||
Stephen E. Sterrett | 3464 | 0 | 0 | 0 | ||||||||||||
Samuel Zell | 3464 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 3464 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 3464 | 0 | 0 | 0 | |||||||||
HOSPITALITY PROPERTIES TRUST | ||||||||||||||||
Security: | 44106M102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HPT | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US44106M1027 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934805613 | Management | Total Ballot Shares: | 17610 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 998 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 998 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 998 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 998 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 998 | 0 | 0 | 0 | |||||||||
IRON MOUNTAIN INC. | ||||||||||||||||
Security: | 46284V101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IRM | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US46284V1017 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934804368 | Management | Total Ballot Shares: | 1549 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 90 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 90 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 90 | 0 | 0 | 0 | |||||||||
RAMCO-GERSHENSON PROPERTIES TRUST | ||||||||||||||||
Security: | 751452202 | Meeting Type: | Annual | |||||||||||||
Ticker: | RPT | Meeting Date: | 18-Jun-2018 | |||||||||||||
ISIN | US7514522025 | Vote Deadline Date: | 15-Jun-2018 | |||||||||||||
Agenda | 934806134 | Management | Total Ballot Shares: | 2749 | ||||||||||||
Last Vote Date: | 25-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Stephen R. Blank | 169 | 0 | 0 | 0 | ||||||||||||
Dennis Gershenson | 169 | 0 | 0 | 0 | ||||||||||||
Arthur Goldberg | 169 | 0 | 0 | 0 | ||||||||||||
Brian Harper | 169 | 0 | 0 | 0 | ||||||||||||
David J. Nettina | 169 | 0 | 0 | 0 | ||||||||||||
Joel M. Pashcow | 169 | 0 | 0 | 0 | ||||||||||||
Laurie M. Shahon | 169 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 169 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 169 | 0 | 0 | 0 | |||||||||
GGP INC. | ||||||||||||||||
Security: | 36174X101 | Meeting Type: | Annual | |||||||||||||
Ticker: | GGP | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US36174X1019 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934812199 | Management | Total Ballot Shares: | 850041 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18721 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 18721 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 18721 | 0 | 0 | 0 | |||||||||
TIER REIT, INC. | ||||||||||||||||
Security: | 88650V208 | Meeting Type: | Annual | |||||||||||||
Ticker: | TIER | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US88650V2088 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934777078 | Management | Total Ballot Shares: | 31281 | ||||||||||||
Last Vote Date: | 21-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Richard I. Gilchrist | 1716 | 0 | 0 | 0 | ||||||||||||
Scott W. Fordham | 1716 | 0 | 0 | 0 | ||||||||||||
R. Kent Griffin, Jr. | 1716 | 0 | 0 | 0 | ||||||||||||
Thomas M. Herzog | 1716 | 0 | 0 | 0 | ||||||||||||
Dennis J. Martin | 1716 | 0 | 0 | 0 | ||||||||||||
Gregory J. Whyte | 1716 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 1716 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 1716 | 0 | 0 | 0 | |||||||||
EQUITY COMMONWEALTH | ||||||||||||||||
Security: | 294628102 | Meeting Type: | Annual | |||||||||||||
Ticker: | EQC | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | US2946281027 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934797575 | Management | Total Ballot Shares: | 21787 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Sam Zell | 1272 | 0 | 0 | 0 | ||||||||||||
James S. Corl | 1272 | 0 | 0 | 0 | ||||||||||||
Martin L. Edelman | 1272 | 0 | 0 | 0 | ||||||||||||
Edward A. Glickman | 1272 | 0 | 0 | 0 | ||||||||||||
David Helfand | 1272 | 0 | 0 | 0 | ||||||||||||
Peter Linneman | 1272 | 0 | 0 | 0 | ||||||||||||
James L. Lozier, Jr. | 1272 | 0 | 0 | 0 | ||||||||||||
Mary Jane Robertson | 1272 | 0 | 0 | 0 | ||||||||||||
Kenneth Shea | 1272 | 0 | 0 | 0 | ||||||||||||
Gerald A. Spector | 1272 | 0 | 0 | 0 | ||||||||||||
James A. Star | 1272 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 1272 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 1272 | 0 | 0 | 0 | |||||||||
SABRA HEALTH CARE REIT, INC. | ||||||||||||||||
Security: | 78573L106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SBRA | Meeting Date: | 21-Jun-2018 | |||||||||||||
ISIN | US78573L1061 | Vote Deadline Date: | 20-Jun-2018 | |||||||||||||
Agenda | 934816010 | Management | Total Ballot Shares: | 155495 | ||||||||||||
Last Vote Date: | 30-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7912 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 0 | 7912 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 7912 | 0 | 0 | 0 | |||||||||
THE MACERICH COMPANY | ||||||||||||||||
Security: | 554382101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAC | Meeting Date: | 21-Jun-2018 | |||||||||||||
ISIN | US5543821012 | Vote Deadline Date: | 20-Jun-2018 | |||||||||||||
Agenda | 934834311 | Management | Total Ballot Shares: | 87657 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4665 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 4665 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 4665 | 0 | 0 | |||||||||
FOREST CITY REALTY TRUST, INC. | ||||||||||||||||
Security: | 345605109 | Meeting Type: | Annual | |||||||||||||
Ticker: | FCEA | Meeting Date: | 26-Jun-2018 | |||||||||||||
ISIN | US3456051099 | Vote Deadline Date: | 25-Jun-2018 | |||||||||||||
Agenda | 934832660 | Management | Total Ballot Shares: | 28458 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Kenneth J. Bacon | 2148 | 0 | 0 | 0 | ||||||||||||
Z. Jamie Behar | 2148 | 0 | 0 | 0 | ||||||||||||
Michelle Felman | 2148 | 0 | 0 | 0 | ||||||||||||
Jerome J. Lande | 2148 | 0 | 0 | 0 | ||||||||||||
David J. LaRue | 2148 | 0 | 0 | 0 | ||||||||||||
Adam S. Metz | 2148 | 0 | 0 | 0 | ||||||||||||
Gavin T. Molinelli | 2148 | 0 | 0 | 0 | ||||||||||||
Marran H. Ogilvie | 2148 | 0 | 0 | 0 | ||||||||||||
Mark S. Ordan | 2148 | 0 | 0 | 0 | ||||||||||||
James A. Ratner | 2148 | 0 | 0 | 0 | ||||||||||||
William R. Roberts | 2148 | 0 | 0 | 0 | ||||||||||||
Robert A. Schriesheim | 2148 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 2148 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 2148 | 0 | 0 | 0 | |||||||||
SPIRIT REALTY CAPITAL, INC. | ||||||||||||||||
Security: | 84860W102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SRC | Meeting Date: | 27-Jun-2018 | |||||||||||||
ISIN | US84860W1027 | Vote Deadline Date: | 26-Jun-2018 | |||||||||||||
Agenda | 934808215 | Management | Total Ballot Shares: | 21000 | ||||||||||||
Last Vote Date: | 07-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Jackson Hsieh | 734 | 0 | 0 | 0 | ||||||||||||
Kevin M. Charlton | 734 | 0 | 0 | 0 | ||||||||||||
Todd A. Dunn | 734 | 0 | 0 | 0 | ||||||||||||
Richard I. Gilchrist | 734 | 0 | 0 | 0 | ||||||||||||
Sheli Z. Rosenberg | 734 | 0 | 0 | 0 | ||||||||||||
Thomas D. Senkbeil | 734 | 0 | 0 | 0 | ||||||||||||
Nicholas P. Shepherd | 734 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 734 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 734 | 0 | 0 |
First Investors Life Series Funds - Select Growth Fund
Institutional Account Name | Issuer Name | Ticker | Primary CUSIP | Meeting Date | Proponent | Proposal Text | Vote Instruction | Voted | Vote Against Management |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director T. Michael Nevens | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Alan L. Earhart | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Gerald Held | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Kathryn M. Hill | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director George Kurian | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director George T. Shaheen | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Stephen M. Smith | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Elect Director Richard P. Wallace | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Amend Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Share Holder | Adopt Policy to Annually Disclose EEO-1 Data | For | Yes | Yes |
First Investors Life Select Growth Fund | NetApp, Inc. | NTAP | 64110D104 | 14-Sep-17 | Share Holder | Adopt Proxy Access Right | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Strauss Zelnick | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Robert A. Bowman | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Michael Dornemann | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director J Moses | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Michael Sheresky | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director LaVerne Srinivasan | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Elect Director Susan Tolson | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Approve Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Life Select Growth Fund | Take-Two Interactive Software, Inc. | TTWO | 874054109 | 15-Sep-17 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Francis S. Blake | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Angela F. Braly | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Amy L. Chang | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Kenneth I. Chenault | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Scott D. Cook | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Terry J. Lundgren | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director W. James McNerney, Jr. | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director David S. Taylor | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Margaret C. Whitman | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Patricia A. Woertz | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Elect Director Ernesto Zedillo | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Ratify Deloitte & Touche LLP as Auditors | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote on Say on Pay Frequency | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Adopt Holy Land Principles | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Risks of Doing Business in Conflict-Affected Areas | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Do Not Vote | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Elect Director Nelson Peltz | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Francis S. Blake | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Angela F. Braly | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Amy L. Chang | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Kenneth I. Chenault | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Scott D. Cook | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Terry J. Lundgren | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee W. James McNerney, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee David S. Taylor | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Margaret C. Whitman | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Management Nominee Patricia A. Woertz | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Adopt Holy Land Principles | Against | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Against | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Report on Risks of Doing Business in Conflict-Affected Areas | Against | Yes | No |
First Investors Life Select Growth Fund | The Procter & Gamble Company | PG | 742718109 | 10-Oct-17 | Share Holder | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Lee C. Banks | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Robert G. Bohn | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Linda S. Harty | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Robert J. Kohlhepp | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Kevin A. Lobo | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Klaus-Peter Muller | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Candy M. Obourn | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Joseph Scaminace | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Wolfgang R. Schmitt | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Ake Svensson | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director James R. Verrier | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director James L. Wainscott | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Elect Director Thomas L. Williams | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Parker-Hannifin Corporation | PH | 701094104 | 25-Oct-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Daniel J. Brutto | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director John M. Cassaday | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director William J. DeLaney | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Joshua D. Frank | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Larry C. Glasscock | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Bradley M. Halverson | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Hans-Joachim Koerber | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Nancy S. Newcomb | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Nelson Peltz | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Edward D. Shirley | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Sheila G. Talton | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Richard G. Tilghman | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Elect Director Jackie M. Ward | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Sysco Corporation | SYY | 871829107 | 17-Nov-17 | Share Holder | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | For | Yes | Yes |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director Arthur F. Golden | For | Yes | No |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director Candace Kendle | For | Yes | No |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director James S. Turley | For | Yes | No |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Elect Director Gloria A. Flach | For | Yes | No |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | For | Yes | No |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Management | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Against | Yes | Yes |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Require Independent Board Chairman | For | Yes | Yes |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Report on Political Contributions | For | Yes | Yes |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Life Select Growth Fund | Emerson Electric Co. | EMR | 291011104 | 06-Feb-18 | Share Holder | Adopt Quantitative Company-wide GHG Goals | Against | Yes | No |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 07-Feb-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Jose Baselga | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Susan L. Bostrom | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Judy Bruner | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Jean-Luc Butel | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Regina E. Dugan | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director R. Andrew Eckert | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Timothy E. Guertin | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director David J. Illingworth | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Elect Director Dow R. Wilson | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | Varian Medical Systems, Inc. | VAR | 92220P105 | 08-Feb-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director James Bell | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Tim Cook | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Al Gore | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Bob Iger | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Andrea Jung | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Art Levinson | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Ron Sugar | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Elect Director Sue Wagner | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Management | Amend Non-Employee Director Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Share Holder | Proxy Access Amendments | For | Yes | Yes |
First Investors Life Select Growth Fund | Apple Inc. | AAPL | 037833100 | 13-Feb-18 | Share Holder | Establish Human Rights Committee | Against | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Steven D. Black | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Linda Z. Cook | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Joseph J. Echevarria | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Edward P. Garden | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Jeffrey A. Goldstein | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director John M. Hinshaw | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Edmund F. "Ted" Kelly | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Jennifer B. Morgan | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Mark A. Nordenberg | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Elizabeth E. Robinson | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Charles W. Scharf | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Elect Director Samuel C. Scott, III | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Life Select Growth Fund | The Bank of New York Mellon Corporation | BK | 064058100 | 10-Apr-18 | Share Holder | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Against | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Amy L. Banse | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Edward W. Barnholt | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Robert K. Burgess | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Frank A. Calderoni | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director James E. Daley | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Laura B. Desmond | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Charles M. Geschke | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Shantanu Narayen | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director Daniel L. Rosensweig | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Elect Director John E. Warnock | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Adobe Systems Incorporated | ADBE | 00724F101 | 12-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Warner L. Baxter | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Marc N. Casper | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Andrew Cecere | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Arthur D. Collins, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Kimberly J. Harris | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Roland A. Hernandez | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Doreen Woo Ho | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Olivia F. Kirtley | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Karen S. Lynch | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Richard P. McKenney | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director David B. O'Maley | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director O'dell M. Owens | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Craig D. Schnuck | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Elect Director Scott W. Wine | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | U.S. Bancorp | USB | 902973304 | 17-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Jean S. Blackwell | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director William M. Brown | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Bennie W. Fowler | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Edward G. Galante | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director Kathryn M. Hill | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director David F. Hoffmeister | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Elect Director John K. Wulff | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Celanese Corporation | CE | 150870103 | 19-Apr-18 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Elect Director Jessica L. Blume | For | Yes | No |
First Investors Life Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Elect Director Frederick H. Eppinger | For | Yes | No |
First Investors Life Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Elect Director David L. Steward | For | Yes | No |
First Investors Life Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Centene Corporation | CNC | 15135B101 | 24-Apr-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Agnes Bundy Scanlan | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Dallas S. Clement | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Paul R. Garcia | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director M. Douglas Ivester | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Donna S. Morea | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director David M. Ratcliffe | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director William H. Rogers, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Frank P. Scruggs, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Bruce L. Tanner | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Steven C. Voorhees | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Thomas R. Watjen | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Elect Director Phail Wynn, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Approve Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | SunTrust Banks, Inc. | STI | 867914103 | 24-Apr-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Craig Arnold | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Todd M. Bluedorn | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Christopher M. Connor | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Michael J. Critelli | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Richard H. Fearon | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Charles E. Golden | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Arthur E. Johnson | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Deborah L. McCoy | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Gregory R. Page | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Sandra Pianalto | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Gerald B. Smith | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Elect Director Dorothy C. Thompson | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Authorize Issue of Equity with Pre-emptive Rights | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Authorize Issue of Equity without Pre-emptive Rights | For | Yes | No |
First Investors Life Select Growth Fund | Eaton Corporation plc | ETN | 278058102 | 25-Apr-18 | Management | Authorize Share Repurchase of Issued Share Capital | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Robert A. Bradway | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director David L. Calhoun | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Arthur D. Collins, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Kenneth M. Duberstein | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Edmund P. Giambastiani, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Lynn J. Good | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Lawrence W. Kellner | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Caroline B. Kennedy | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Edward M. Liddy | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Dennis A. Muilenburg | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Susan C. Schwab | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Ronald A. Williams | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Elect Director Mike S. Zafirovski | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Yes | Yes |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Require Independent Board Chairman | Against | Yes | No |
First Investors Life Select Growth Fund | The Boeing Company | BA | 097023105 | 30-Apr-18 | Share Holder | Require Shareholder Approval to Increase Board Size to More Than 14 | Against | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Jeffrey S. Aronin | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Mary K. Bush | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Gregory C. Case | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Candace H. Duncan | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Joseph F. Eazor | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Cynthia A. Glassman | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Thomas G. Maheras | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Michael H. Moskow | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director David W. Nelms | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Mark A. Thierer | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Elect Director Lawrence A. Weinbach | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Discover Financial Services | DFS | 254709108 | 02-May-18 | Share Holder | Adopt Simple Majority Vote | For | Yes | Yes |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Philip M. Bilden | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Augustus L. Collins | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Kirkland H. Donald | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Thomas B. Fargo | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Victoria D. Harker | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Anastasia D. Kelly | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director C. Michael Petters | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Thomas C. Schievelbein | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director John K. Welch | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Elect Director Stephen R. Wilson | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Advisory Vote on Say on Pay Frequency | One Year | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Huntington Ingalls Industries, Inc. | HII | 446413106 | 02-May-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Mark W. Adams | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Susan L. Bostrom | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director James D. Plummer | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Alberto Sangiovanni-Vincentelli | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director John B. Shoven | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Roger S. Siboni | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Young K. Sohn | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Lip-Bu Tan | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Elect Director Mary Agnes Wilderotter | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Amend Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | CADENCE DESIGN SYSTEMS, INC. | CDNS | 127387108 | 03-May-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Bradley A. Alford | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Laurie Brlas | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Rolf A. Classon | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Gary M. Cohen | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Adriana Karaboutis | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Jeffrey B. Kindler | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Donal O'Connor | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Geoffrey M. Parker | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Uwe F. Roehrhoff | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Theodore R. Samuels | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Elect Director Jeffrey C. Smith | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Authorise Issue of Equity with Pre-emptive Rights | For | Yes | No |
First Investors Life Select Growth Fund | Perrigo Company plc | PRGO | 714290103 | 04-May-18 | Management | Authorise Issue of Equity without Pre-emptive Rights | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Jose (Joe) E. Almeida | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Thomas F. Chen | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director John D. Forsyth | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director James R. Gavin, III | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Peter S. Hellman | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Munib Islam | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Michael F. Mahoney | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Stephen N. Oesterle | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Carole J. Shapazian | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Cathy R. Smith | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Thomas T. Stallkamp | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Elect Director Albert P.L. Stroucken | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Share Holder | Require Independent Board Chairman | Against | Yes | No |
First Investors Life Select Growth Fund | Baxter International Inc. | BAX | 071813109 | 08-May-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Michael J. Berendt | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Edward Conard | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Laurie H. Glimcher | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Christopher A. Kuebler | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Christopher J. O'Connell | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Flemming Ornskov | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director JoAnn A. Reed | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Elect Director Thomas P. Salice | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Waters Corporation | WAT | 941848103 | 09-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Maura C. Breen | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director William J. DeLaney | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Elder Granger | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Nicholas J. LaHowchic | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Thomas P. Mac Mahon | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Kathleen M. Mazzarella | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Frank Mergenthaler | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Woodrow A. Myers, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Roderick A. Palmore | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director George Paz | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director William L. Roper | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Seymour Sternberg | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Elect Director Timothy Wentworth | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Share Holder | Report on Gender Pay Gap | Against | Yes | No |
First Investors Life Select Growth Fund | EXPRESS SCRIPTS HOLDING COMPANY | ESRX | 30219G108 | 10-May-18 | Share Holder | Report on Measures Taken to Manage and Mitigate Cyber Risk | For | Yes | Yes |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Linda B. Bammann | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director James A. Bell | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Stephen B. Burke | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Todd A. Combs | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director James S. Crown | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director James Dimon | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Timothy P. Flynn | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Mellody Hobson | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Laban P. Jackson, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Michael A. Neal | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director Lee R. Raymond | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Elect Director William C. Weldon | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Against | Yes | Yes |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Require Independent Board Chairman | For | Yes | Yes |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Prohibit Accelerated Vesting of Awards to Pursue Government Service | For | Yes | Yes |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Against | Yes | No |
First Investors Life Select Growth Fund | JPMorgan Chase & Co. | JPM | 46625H100 | 15-May-18 | Share Holder | Restore or Provide for Cumulative Voting | Against | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Richard H. Bott | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Thomas P. Capo | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Jonathan F. Foster | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Mary Lou Jepsen | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Kathleen A. Ligocki | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Conrad L. Mallett, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Raymond E. Scott | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Gregory C. Smith | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Elect Director Henry D.G. Wallace | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Lear Corporation | LEA | 521865204 | 17-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Gerard J. Arpey | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Ari Bousbib | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Jeffery H. Boyd | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Gregory D. Brenneman | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director J. Frank Brown | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Albert P. Carey | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Armando Codina | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Helena B. Foulkes | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Linda R. Gooden | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Wayne M. Hewett | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Stephanie C. Linnartz | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Craig A. Menear | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Elect Director Mark Vadon | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Ratify KPMG LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Report on Political Contributions | For | Yes | Yes |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Prepare Employment Diversity Report and Report on Diversity Policies | For | Yes | Yes |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Yes | Yes |
First Investors Life Select Growth Fund | The Home Depot, Inc. | HD | 437076102 | 17-May-18 | Share Holder | Clawback of Incentive Payments | For | Yes | Yes |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Rodney C. Adkins | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Wences Casares | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Jonathan Christodoro | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director John J. Donahoe | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director David W. Dorman | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Belinda J. Johnson | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Gail J. McGovern | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director David M. Moffett | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Ann M. Sarnoff | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Daniel H. Schulman | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Elect Director Frank D. Yeary | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Amend Omnibus Stock Plan | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Amend Qualified Employee Stock Purchase Plan | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Share Holder | Amend Proxy Access Right | For | Yes | Yes |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Share Holder | Report on Political Contributions | For | Yes | Yes |
First Investors Life Select Growth Fund | PayPal Holdings, Inc. | PYPL | 70450Y103 | 23-May-18 | Share Holder | Amend Board Governance Documents to Define Human Rights Responsibilities | Against | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Lloyd Dean | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Stephen Easterbrook | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Robert Eckert | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Margaret (Margo) Georgiadis | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Enrique Hernandez, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Jeanne Jackson | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Richard Lenny | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director John Mulligan | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Sheila Penrose | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director John Rogers, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Elect Director Miles White | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Share Holder | Provide Right to Act by Written Consent | For | Yes | Yes |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Share Holder | Report on Plastic Straws | Against | Yes | No |
First Investors Life Select Growth Fund | McDonald's Corporation | MCD | 580135101 | 24-May-18 | Share Holder | Report on Charitable Contributions | Against | Yes | No |
First Investors Life Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Elect Director Andreas Bechtolsheim | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Elect Director Jayshree Ullal | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Arista Networks, Inc. | ANET | 040413106 | 29-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Wanda M. Austin | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director John B. Frank | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Alice P. Gast | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Enrique Hernandez, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Charles W. Moorman, IV | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Dambisa F. Moyo | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Ronald D. Sugar | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Inge G. Thulin | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director D. James Umpleby, III | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Elect Director Michael K. Wirth | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Risks of Doing Business in Conflict-Affected Areas | Against | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Transition to a Low Carbon Business Model | Against | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Report on Methane Emissions | Against | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Require Independent Board Chairman | Against | Yes | No |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Require Director Nominee with Environmental Experience | For | Yes | Yes |
First Investors Life Select Growth Fund | Chevron Corporation | CVX | 166764100 | 30-May-18 | Share Holder | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | Yes | Yes |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Stephen J. Easterbrook | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Timothy P. Flynn | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Sarah J. Friar | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Carla A. Harris | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Thomas W. Horton | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Marissa A. Mayer | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director C. Douglas McMillon | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Gregory B. Penner | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Steven S Reinemund | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director S. Robson Walton | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Elect Director Steuart L. Walton | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Share Holder | Require Independent Board Chairman | For | Yes | Yes |
First Investors Life Select Growth Fund | Walmart, Inc. | WMT | 931142103 | 30-May-18 | Share Holder | Report on Race or Ethnicity Pay Gap | Against | Yes | No |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Marc L. Andreessen | For | Yes | No |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Erskine B. Bowles | For | Yes | No |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Kenneth I. Chenault | For | Yes | No |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Susan D. Desmond-Hellmann | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Reed Hastings | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Jan Koum - Withdrawn Resolution | Yes | No | |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Sheryl K. Sandberg | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Peter A. Thiel | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Elect Director Mark Zuckerberg | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Approve Recapitalization Plan for all Stock to Have One-vote per Share | For | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Establish Board Committee on Risk Management | For | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Adopt Simple Majority Vote | For | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Report on Major Global Content Management Controversies (Fake News) | For | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Report on Gender Pay Gap | For | Yes | Yes |
First Investors Life Select Growth Fund | Facebook, Inc. | FB | 30303M102 | 31-May-18 | Share Holder | Report on Responsible Tax Principles | Against | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Larry Page | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Sergey Brin | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Eric E. Schmidt | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director L. John Doerr | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Roger W. Ferguson, Jr. | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Diane B. Greene | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director John L. Hennessy | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Ann Mather | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Alan R. Mulally | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director Sundar Pichai | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Elect Director K. Ram Shriram | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Management | Amend Omnibus Stock Plan | Against | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Approve Recapitalization Plan for all Stock to Have One-vote per Share | For | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Report on Lobbying Payments and Policy | For | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Report on Gender Pay Gap | For | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Adopt Simple Majority Vote | Against | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | For | Yes | Yes |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Adopt a Policy on Board Diversity | Against | Yes | No |
First Investors Life Select Growth Fund | Alphabet Inc. | GOOGL | 02079K305 | 06-Jun-18 | Share Holder | Report on Major Global Content Management Controversies | For | Yes | Yes |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Elect Director Mark A. Johnson | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Elect Director Hala G. Moddelmog | For | Yes | No |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Elect Director Jeffrey S. Sloan | Withhold | Yes | Yes |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Management | Eliminate Supermajority Vote Requirement | For | Yes | No |
First Investors Life Select Growth Fund | FleetCor Technologies, Inc. | FLT | 339041105 | 06-Jun-18 | Share Holder | Declassify the Board of Directors | For | Yes | Yes |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Declassify the Board of Directors | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Sheldon G. Adelson | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Irwin Chafetz | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Micheline Chau | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Patrick Dumont | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Charles D. Forman | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Steven L. Gerard | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Robert G. Goldstein | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director George Jamieson | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Charles A. Koppelman | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Lewis Kramer | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director David F. Levi | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Micheline Chau | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director Patrick Dumont | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Elect Director David F. Levi | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Ratify Deloitte & Touche LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Yes | Yes |
First Investors Life Select Growth Fund | Las Vegas Sands Corp. | LVS | 517834107 | 07-Jun-18 | Management | Amend Executive Incentive Bonus Plan | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Alexander J. Denner | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Caroline D. Dorsa | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Nancy L. Leaming | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Richard C. Mulligan | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Robert W. Pangia | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Stelios Papadopoulos | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Brian S. Posner | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Eric K. Rowinsky | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Lynn Schenk | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Stephen A. Sherwin | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Elect Director Michel Vounatsos | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Ratify PricewaterhouseCoopers LLP as Auditors | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Share Holder | Amend Proxy Access Right | For | Yes | Yes |
First Investors Life Select Growth Fund | Biogen Inc. | BIIB | 09062X103 | 12-Jun-18 | Share Holder | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | For | Yes | Yes |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Mary Baglivo | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Brent Callinicos | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Emanuel Chirico | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Juan R. Figuereo | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Joseph B. Fuller | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director V. James Marino | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director G. Penny McIntyre | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Amy McPherson | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Henry Nasella | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Edward R. Rosenfeld | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Craig Rydin | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Elect Director Judith Amanda Sourry Knox | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Yes | No |
First Investors Life Select Growth Fund | PVH CORP. | PVH | 693656100 | 21-Jun-18 | Management | Ratify Ernst & Young LLP as Auditors | For | Yes | No |
First Investors Life Series Funds - Special Situations Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
VWR CORPORATION | ||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | |||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | |||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | ||||||||||||
Last Vote Date: | 30-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 60000 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 60000 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 60000 | 0 | 0 | 0 | |||||||||
ICON PLC | ||||||||||||||||
Security: | G4705A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ICLR | Meeting Date: | 25-Jul-2017 | |||||||||||||
ISIN | IE0005711209 | Vote Deadline Date: | 21-Jul-2017 | |||||||||||||
Agenda | 934655119 | Management | Total Ballot Shares: | 49000 | ||||||||||||
Last Vote Date: | 03-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 13000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 13000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 13000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 13000 | 0 | 0 | 0 | |||||||||
5 | Receive Directors' Report | For | None | 13000 | 0 | 0 | 0 | |||||||||
6 | Approve Remuneration of Directors and Auditors | For | None | 13000 | 0 | 0 | 0 | |||||||||
7 | Allot Securities | For | None | 13000 | 0 | 0 | 0 | |||||||||
8 | Eliminate Pre-Emptive Rights | For | None | 13000 | 0 | 0 | 0 | |||||||||
9 | Eliminate Pre-Emptive Rights | For | None | 13000 | 0 | 0 | 0 | |||||||||
10 | Stock Repurchase Plan | For | None | 13000 | 0 | 0 | 0 | |||||||||
11 | Approve Par Value Change | For | None | 13000 | 0 | 0 | 0 | |||||||||
ORBITAL ATK, INC. | ||||||||||||||||
Security: | 68557N103 | Meeting Type: | Annual | |||||||||||||
Ticker: | OA | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US68557N1037 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934652961 | Management | Total Ballot Shares: | 166500 | ||||||||||||
Last Vote Date: | 22-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 44500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 44500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 44500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 44500 | 0 | 0 | 0 | |||||||||
DEPOMED, INC. | ||||||||||||||||
Security: | 249908104 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEPO | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US2499081048 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934660576 | Management | Total Ballot Shares: | 219000 | ||||||||||||
Last Vote Date: | 27-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 58500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
9 | 14A Executive Compensation Vote Frequency | 1 Year | None | 58500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 58500 | 0 | 0 | 0 | |||||||||
FELCOR LODGING TRUST INCORPORATED | ||||||||||||||||
Security: | 31430F101 | Meeting Type: | Special | |||||||||||||
Ticker: | FCH | Meeting Date: | 15-Aug-2017 | |||||||||||||
ISIN | US31430F1012 | Vote Deadline Date: | 14-Aug-2017 | |||||||||||||
Agenda | 934661629 | Management | Total Ballot Shares: | 1581450 | ||||||||||||
Last Vote Date: | 31-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 177500 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 177500 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 177500 | 0 | 0 | 0 | |||||||||
HELEN OF TROY LIMITED | ||||||||||||||||
Security: | G4388N106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HELE | Meeting Date: | 23-Aug-2017 | |||||||||||||
ISIN | BMG4388N1065 | Vote Deadline Date: | 22-Aug-2017 | |||||||||||||
Agenda | 934658177 | Management | Total Ballot Shares: | 173900 | ||||||||||||
Last Vote Date: | 03-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12500 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 12500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 12500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 12500 | 0 | 0 | 0 | |||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||
Security: | 82706C108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SIMO | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US82706C1080 | Vote Deadline Date: | 20-Sep-2017 | |||||||||||||
Agenda | 934669144 | Management | Total Ballot Shares: | 315600 | ||||||||||||
Last Vote Date: | 05-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Full Slate) | For | None | 35100 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 35100 | 0 | 0 | 0 | |||||||||
ALLIANCEBERNSTEIN HLDG, L.P. | ||||||||||||||||
Security: | 01881G106 | Meeting Type: | Special | |||||||||||||
Ticker: | AB | Meeting Date: | 29-Sep-2017 | |||||||||||||
ISIN | US01881G1067 | Vote Deadline Date: | 28-Sep-2017 | |||||||||||||
Agenda | 934669601 | Management | Total Ballot Shares: | 394000 | ||||||||||||
Last Vote Date: | 13-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Stock Compensation Plan | For | None | 0 | 56500 | 0 | 0 | |||||||||
SIMMONS FIRST NATIONAL CORPORATION | ||||||||||||||||
Security: | 828730200 | Meeting Type: | Special | |||||||||||||
Ticker: | SFNC | Meeting Date: | 18-Oct-2017 | |||||||||||||
ISIN | US8287302009 | Vote Deadline Date: | 17-Oct-2017 | |||||||||||||
Agenda | 934680542 | Management | Total Ballot Shares: | 122500 | ||||||||||||
Last Vote Date: | 04-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 32500 | 0 | 0 | 0 | |||||||||
2 | Approve Merger Agreement | For | None | 32500 | 0 | 0 | 0 | |||||||||
3 | Approve Increase in Board Size | For | None | 32500 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 32500 | 0 | 0 | 0 | |||||||||
5 | Approve Motion to Adjourn Meeting | For | None | 32500 | 0 | 0 | 0 | |||||||||
OCEANFIRST FINANCIAL CORP. | ||||||||||||||||
Security: | 675234108 | Meeting Type: | Special | |||||||||||||
Ticker: | OCFC | Meeting Date: | 25-Oct-2017 | |||||||||||||
ISIN | US6752341080 | Vote Deadline Date: | 24-Oct-2017 | |||||||||||||
Agenda | 934683271 | Management | Total Ballot Shares: | 286500 | ||||||||||||
Last Vote Date: | 10-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 76000 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 76000 | 0 | 0 | 0 | |||||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||||||||
Security: | 854231107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SXI | Meeting Date: | 26-Oct-2017 | |||||||||||||
ISIN | US8542311076 | Vote Deadline Date: | 25-Oct-2017 | |||||||||||||
Agenda | 934677761 | Management | Total Ballot Shares: | 64000 | ||||||||||||
Last Vote Date: | 05-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 17000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 17000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 17000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 17000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 17000 | 0 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 28500 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 28500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Amend Stock Compensation Plan | For | None | 28500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 28500 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
DANIEL M. BENDHEIM | 69500 | 0 | 0 | 0 | ||||||||||||
SAM GEJDENSON | 69500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 69500 | 0 | 0 | 0 | |||||||||
LAM RESEARCH CORPORATION | ||||||||||||||||
Security: | 512807108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LRCX | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US5128071082 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934682433 | Management | Total Ballot Shares: | 159150 | ||||||||||||
Last Vote Date: | 18-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
MARTIN B. ANSTICE | 16000 | 0 | 0 | 0 | ||||||||||||
ERIC K. BRANDT | 16000 | 0 | 0 | 0 | ||||||||||||
MICHAEL R. CANNON | 0 | 0 | 16000 | 0 | ||||||||||||
YOUSSEF A. EL-MANSY | 16000 | 0 | 0 | 0 | ||||||||||||
CHRISTINE A. HECKART | 16000 | 0 | 0 | 0 | ||||||||||||
YOUNG BUM (YB) KOH | 16000 | 0 | 0 | 0 | ||||||||||||
CATHERINE P. LEGO | 16000 | 0 | 0 | 0 | ||||||||||||
STEPHEN G. NEWBERRY | 16000 | 0 | 0 | 0 | ||||||||||||
ABHIJIT Y. TALWALKAR | 16000 | 0 | 0 | 0 | ||||||||||||
LIH SHYNG TSAI | 16000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 16000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 16000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 16000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 0 | 16000 | 0 | 0 | |||||||||
EXTREME NETWORKS, INC. | ||||||||||||||||
Security: | 30226D106 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXTR | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US30226D1063 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934683500 | Management | Total Ballot Shares: | 385000 | ||||||||||||
Last Vote Date: | 20-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
CHARLES P. CARINALLI | 102000 | 0 | 0 | 0 | ||||||||||||
KATHLEEN M. HOLMGREN | 102000 | 0 | 0 | 0 | ||||||||||||
RAJENDRA KHANNA | 102000 | 0 | 0 | 0 | ||||||||||||
EDWARD H. KENNEDY | 102000 | 0 | 0 | 0 | ||||||||||||
EDWARD B. MEYERCORD | 102000 | 0 | 0 | 0 | ||||||||||||
JOHN C. SHOEMAKER | 102000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 102000 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 102000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 102000 | 0 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Actions | For | None | 102000 | 0 | 0 | 0 | |||||||||
6 | Amend Stock Compensation Plan | For | None | 0 | 102000 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | Against | None | 102000 | 0 | 0 | 0 | |||||||||
PERFORMANCE FOOD GROUP CO | ||||||||||||||||
Security: | 71377A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFGC | Meeting Date: | 10-Nov-2017 | |||||||||||||
ISIN | US71377A1034 | Vote Deadline Date: | 09-Nov-2017 | |||||||||||||
Agenda | 934685275 | Management | Total Ballot Shares: | 504800 | ||||||||||||
Last Vote Date: | 21-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
MEREDITH ADLER | 52500 | 0 | 0 | 0 | ||||||||||||
JEFFREY M. OVERLY | 52500 | 0 | 0 | 0 | ||||||||||||
DOUGLAS M. STEENLAND | 52500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 52500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 52500 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | |||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 53000 | 0 | 0 | 0 | |||||||||
ORBITAL ATK, INC. | ||||||||||||||||
Security: | 68557N103 | Meeting Type: | Special | |||||||||||||
Ticker: | OA | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US68557N1037 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934695048 | Management | Total Ballot Shares: | 165000 | ||||||||||||
Last Vote Date: | 15-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 43500 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 43500 | 0 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 43500 | 0 | 0 | 0 | |||||||||
1-800-FLOWERS.COM, INC. | ||||||||||||||||
Security: | 68243Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLWS | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US68243Q1067 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694717 | Management | Total Ballot Shares: | 408500 | ||||||||||||
Last Vote Date: | 21-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
GERALYN R. BREIG | 108000 | 0 | 0 | 0 | ||||||||||||
CELIA BROWN | 108000 | 0 | 0 | 0 | ||||||||||||
JAMES CANNAVINO | 108000 | 0 | 0 | 0 | ||||||||||||
EUGENE DEMARK | 108000 | 0 | 0 | 0 | ||||||||||||
LEONARD J. ELMORE | 108000 | 0 | 0 | 0 | ||||||||||||
SEAN HEGARTY | 108000 | 0 | 0 | 0 | ||||||||||||
CHRISTOPHER G. MCCANN | 108000 | 0 | 0 | 0 | ||||||||||||
JAMES F. MCCANN | 108000 | 0 | 0 | 0 | ||||||||||||
KATHERINE OLIVER | 108000 | 0 | 0 | 0 | ||||||||||||
LARRY ZARIN | 108000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 108000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 108000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 3 Years | None | 108000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 108000 | 0 | 0 | 0 | |||||||||
MOTORCAR PARTS OF AMERICA, INC. | ||||||||||||||||
Security: | 620071100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MPAA | Meeting Date: | 18-Dec-2017 | |||||||||||||
ISIN | US6200711009 | Vote Deadline Date: | 15-Dec-2017 | |||||||||||||
Agenda | 934705205 | Management | Total Ballot Shares: | 148000 | ||||||||||||
Last Vote Date: | 05-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 0 | 39000 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 39000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 39000 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 39000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 39000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 39000 | 0 | 0 | 0 | |||||||||
ATKORE INTERNATIONAL GROUP INC. | ||||||||||||||||
Security: | 047649108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATKR | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US0476491081 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934713125 | Management | Total Ballot Shares: | 317100 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 39100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 39100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 39100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 39100 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 0 | 39100 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 39100 | 0 | 0 | 0 | |||||||||
ESCO TECHNOLOGIES INC. | ||||||||||||||||
Security: | 296315104 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESE | Meeting Date: | 02-Feb-2018 | |||||||||||||
ISIN | US2963151046 | Vote Deadline Date: | 01-Feb-2018 | |||||||||||||
Agenda | 934711296 | Management | Total Ballot Shares: | 403300 | ||||||||||||
Last Vote Date: | 12-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
GARY E. MUENSTER | 52000 | 0 | 0 | 0 | ||||||||||||
JAMES M. STOLZE | 52000 | 0 | 0 | 0 | ||||||||||||
2 | Approve Charter Amendment | For | None | 52000 | 0 | 0 | 0 | |||||||||
3 | Adopt Omnibus Stock Option Plan | For | None | 52000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 52000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 52000 | 0 | 0 | 0 | |||||||||
WESTROCK COMPANY | ||||||||||||||||
Security: | 96145D105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WRK | Meeting Date: | 02-Feb-2018 | |||||||||||||
ISIN | US96145D1054 | Vote Deadline Date: | 01-Feb-2018 | |||||||||||||
Agenda | 934714230 | Management | Total Ballot Shares: | 211090 | ||||||||||||
Last Vote Date: | 04-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 29500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 29500 | 0 | 0 | 0 | |||||||||
14 | Amend Cash/Stock Bonus Plan | For | None | 29500 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 29500 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 29500 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSCC | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934715547 | Management | Total Ballot Shares: | 331900 | ||||||||||||
Last Vote Date: | 22-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 54500 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 54500 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 54500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Amend Stock Compensation Plan | For | None | 54500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 54500 | 0 | 0 | 0 | |||||||||
VAREX IMAGING CORPORATION | ||||||||||||||||
Security: | 92214X106 | Meeting Type: | Annual | |||||||||||||
Ticker: | VREX | Meeting Date: | 15-Feb-2018 | |||||||||||||
ISIN | US92214X1063 | Vote Deadline Date: | 14-Feb-2018 | |||||||||||||
Agenda | 934716830 | Management | Total Ballot Shares: | 227375 | ||||||||||||
Last Vote Date: | 18-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 59395 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 59395 | 0 | 0 | 0 | |||||||||
GREAT WESTERN BANCORP INC | ||||||||||||||||
Security: | 391416104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GWB | Meeting Date: | 22-Feb-2018 | |||||||||||||
ISIN | US3914161043 | Vote Deadline Date: | 21-Feb-2018 | |||||||||||||
Agenda | 934718947 | Management | Total Ballot Shares: | 296750 | ||||||||||||
Last Vote Date: | 01-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
James Brannen | 52500 | 0 | 0 | 0 | ||||||||||||
Thomas Henning | 52500 | 0 | 0 | 0 | ||||||||||||
Daniel Rykhus | 52500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 52500 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 52500 | 0 | 0 | 0 | |||||||||
4 | Amend Non-Employee Director Plan | For | None | 52500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 52500 | 0 | 0 | 0 | |||||||||
NCI BUILDING SYSTEMS, INC. | ||||||||||||||||
Security: | 628852204 | Meeting Type: | Annual | |||||||||||||
Ticker: | NCS | Meeting Date: | 28-Feb-2018 | |||||||||||||
ISIN | US6288522047 | Vote Deadline Date: | 27-Feb-2018 | |||||||||||||
Agenda | 934724356 | Management | Total Ballot Shares: | 532500 | ||||||||||||
Last Vote Date: | 02-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 139000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 139000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 139000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 139000 | 0 | 0 | 0 | |||||||||
5 | Amend Stock Compensation Plan | For | None | 139000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 139000 | 0 | 0 | 0 | |||||||||
BERRY GLOBAL GROUP, INC. | ||||||||||||||||
Security: | 08579W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BERY | Meeting Date: | 01-Mar-2018 | |||||||||||||
ISIN | US08579W1036 | Vote Deadline Date: | 28-Feb-2018 | |||||||||||||
Agenda | 934722566 | Management | Total Ballot Shares: | 350100 | ||||||||||||
Last Vote Date: | 31-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 36000 | 0 | 0 | 0 | |||||||||
5 | Amend Stock Compensation Plan | For | None | 36000 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 36000 | 0 | 0 | 0 | |||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | |||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | |||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | ||||||||||||
Last Vote Date: | 08-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
William G. Dempsey | 20600 | 0 | 0 | 0 | ||||||||||||
Gary L. Ellis | 20600 | 0 | 0 | 0 | ||||||||||||
Stacy Enxing Seng | 20600 | 0 | 0 | 0 | ||||||||||||
Mary Garrett | 20600 | 0 | 0 | 0 | ||||||||||||
James R. Giertz | 20600 | 0 | 0 | 0 | ||||||||||||
Charles E. Golden | 20600 | 0 | 0 | 0 | ||||||||||||
John J. Greisch | 20600 | 0 | 0 | 0 | ||||||||||||
William H. Kucheman | 20600 | 0 | 0 | 0 | ||||||||||||
Ronald A. Malone | 20600 | 0 | 0 | 0 | ||||||||||||
Nancy M. Schlichting | 20600 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 20600 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 20600 | 0 | 0 | 0 | |||||||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 52000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 52000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 52000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 52000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 52000 | 0 | 0 | 0 | |||||||||
PROSPERITY BANCSHARES, INC. | ||||||||||||||||
Security: | 743606105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US7436061052 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934744271 | Management | Total Ballot Shares: | 209900 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
James A. Bouligny | 36000 | 0 | 0 | 0 | ||||||||||||
W.R. Collier | 36000 | 0 | 0 | 0 | ||||||||||||
Robert Steelhammer | 36000 | 0 | 0 | 0 | ||||||||||||
H.E. Timanus, Jr. | 36000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 36000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 36000 | 0 | 0 | 0 | |||||||||
OWENS CORNING | ||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | |||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 16000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 16000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 16000 | 0 | 0 | 0 | |||||||||
SIMMONS FIRST NATIONAL CORPORATION | ||||||||||||||||
Security: | 828730200 | Meeting Type: | Annual | |||||||||||||
Ticker: | SFNC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US8287302009 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934748267 | Management | Total Ballot Shares: | 244000 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Fix Number of Directors | For | None | 63000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors | For | None | |||||||||||||
Jay D. Burchfield | 63000 | 0 | 0 | 0 | ||||||||||||
William E. Clark, II | 63000 | 0 | 0 | 0 | ||||||||||||
Steven A. Cosse | 63000 | 0 | 0 | 0 | ||||||||||||
Mark C. Doramus | 63000 | 0 | 0 | 0 | ||||||||||||
Edward Drilling | 63000 | 0 | 0 | 0 | ||||||||||||
Eugene Hunt | 63000 | 0 | 0 | 0 | ||||||||||||
Jerry Hunter | 63000 | 0 | 0 | 0 | ||||||||||||
Chris R. Kirkland | 63000 | 0 | 0 | 0 | ||||||||||||
Susan Lanigan | 63000 | 0 | 0 | 0 | ||||||||||||
George A. Makris, Jr. | 63000 | 0 | 0 | 0 | ||||||||||||
W. Scott McGeorge | 63000 | 0 | 0 | 0 | ||||||||||||
Tom E. Purvis | 63000 | 0 | 0 | 0 | ||||||||||||
Robert L. Shoptaw | 63000 | 0 | 0 | 0 | ||||||||||||
Russell Teubner | 63000 | 0 | 0 | 0 | ||||||||||||
Mindy West | 63000 | 0 | 0 | 0 | ||||||||||||
3 | 14A Executive Compensation | For | None | 0 | 63000 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 63000 | 0 | 0 | 0 | |||||||||
5 | Authorize Common Stock Increase | For | None | 63000 | 0 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Mary P. DePrey | 46500 | 0 | 0 | 0 | ||||||||||||
Thomas A. Gannon | 46500 | 0 | 0 | 0 | ||||||||||||
James R. Giertz | 46500 | 0 | 0 | 0 | ||||||||||||
Adam P. Godfrey | 46500 | 0 | 0 | 0 | ||||||||||||
Robert W. Grubbs | 46500 | 0 | 0 | 0 | ||||||||||||
Norman E. Johnson | 46500 | 0 | 0 | 0 | ||||||||||||
Christopher B. Lofgren | 46500 | 0 | 0 | 0 | ||||||||||||
Daniel J. Sullivan | 46500 | 0 | 0 | 0 | ||||||||||||
Kathleen M. Zimmermann | 46500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 46500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 46500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 46500 | 0 | 0 | 0 | |||||||||
BLACK HILLS CORPORATION | ||||||||||||||||
Security: | 092113109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BKH | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US0921131092 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746869 | Management | Total Ballot Shares: | 173000 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Michael H. Madison | 43000 | 0 | 0 | 0 | ||||||||||||
Linda K. Massman | 43000 | 0 | 0 | 0 | ||||||||||||
Steven R. Mills | 43000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 43000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 43000 | 0 | 0 | 0 | |||||||||
CENTENE CORPORATION | ||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 28000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 28000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 28000 | 0 | 0 | 0 | |||||||||
PERKINELMER, INC. | ||||||||||||||||
Security: | 714046109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PKI | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US7140461093 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738824 | Management | Total Ballot Shares: | 110200 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 28500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 28500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 28500 | 0 | 0 | 0 | |||||||||
SERVICEMASTER GLOBAL HOLDINGS INC. | ||||||||||||||||
Security: | 81761R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SERV | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US81761R1095 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934750197 | Management | Total Ballot Shares: | 557800 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 51000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 51000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 51000 | 0 | 0 | 0 | |||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||||
Security: | 736508847 | Meeting Type: | Annual | |||||||||||||
Ticker: | POR | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US7365088472 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740754 | Management | Total Ballot Shares: | 320100 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 43500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 43500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 43500 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 43500 | 0 | 0 | 0 | |||||||||
TCF FINANCIAL CORPORATION | ||||||||||||||||
Security: | 872275102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TCF | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US8722751026 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740122 | Management | Total Ballot Shares: | 524000 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Peter Bell | 136500 | 0 | 0 | 0 | ||||||||||||
William F. Bieber | 136500 | 0 | 0 | 0 | ||||||||||||
Theodore J. Bigos | 136500 | 0 | 0 | 0 | ||||||||||||
Craig R. Dahl | 136500 | 0 | 0 | 0 | ||||||||||||
Karen L. Grandstrand | 136500 | 0 | 0 | 0 | ||||||||||||
Thomas F. Jasper | 136500 | 0 | 0 | 0 | ||||||||||||
George G. Johnson | 136500 | 0 | 0 | 0 | ||||||||||||
Richard H. King | 136500 | 0 | 0 | 0 | ||||||||||||
Vance K. Opperman | 136500 | 0 | 0 | 0 | ||||||||||||
James M. Ramstad | 136500 | 0 | 0 | 0 | ||||||||||||
Roger J. Sit | 136500 | 0 | 0 | 0 | ||||||||||||
Julie H. Sullivan | 136500 | 0 | 0 | 0 | ||||||||||||
Barry N. Winslow | 136500 | 0 | 0 | 0 | ||||||||||||
2 | Amend Stock Compensation Plan | For | None | 136500 | 0 | 0 | 0 | |||||||||
3 | Amend Director Stock Option Plan | For | None | 136500 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 136500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 136500 | 0 | 0 | 0 | |||||||||
CAMBREX CORPORATION | ||||||||||||||||
Security: | 132011107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CBM | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1320111073 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739751 | Management | Total Ballot Shares: | 84500 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 22000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 22000 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Environmental | Against | None | 22000 | 0 | 0 | 0 | |||||||||
CAPSTAR FINANCIAL HOLDINGS INC | ||||||||||||||||
Security: | 14070T102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSTR | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US14070T1025 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934747087 | Management | Total Ballot Shares: | 288000 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dennis C. Bottorff | 75000 | 0 | 0 | 0 | ||||||||||||
L. Earl Bentz | 75000 | 0 | 0 | 0 | ||||||||||||
Thomas R. Flynn | 75000 | 0 | 0 | 0 | ||||||||||||
Julie D. Frist | 75000 | 0 | 0 | 0 | ||||||||||||
Louis A. Green, III | 75000 | 0 | 0 | 0 | ||||||||||||
Dale W. Polley | 75000 | 0 | 0 | 0 | ||||||||||||
Stephen B. Smith | 75000 | 0 | 0 | 0 | ||||||||||||
Richard E. Thornburgh | 75000 | 0 | 0 | 0 | ||||||||||||
Claire W. Tucker | 75000 | 0 | 0 | 0 | ||||||||||||
James S. Turner, Jr. | 75000 | 0 | 0 | 0 | ||||||||||||
Toby S. Wilt | 75000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 75000 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 75000 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 59000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 59000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 59000 | 0 | 0 | 0 | |||||||||
DANA INCORPORATED | ||||||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||||||
Ticker: | DAN | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US2358252052 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934746807 | Management | Total Ballot Shares: | 387800 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Rachel A. Gonzalez | 50000 | 0 | 0 | 0 | ||||||||||||
James K. Kamsickas | 50000 | 0 | 0 | 0 | ||||||||||||
Virginia A. Kamsky | 50000 | 0 | 0 | 0 | ||||||||||||
Raymond E. Mabus, Jr. | 50000 | 0 | 0 | 0 | ||||||||||||
Michael J. Mack, Jr. | 50000 | 0 | 0 | 0 | ||||||||||||
R. Bruce McDonald | 50000 | 0 | 0 | 0 | ||||||||||||
Diarmuid B. O'Connell | 50000 | 0 | 0 | 0 | ||||||||||||
Keith E. Wandell | 50000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 50000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 50000 | 0 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 50000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Corporate Governance | Against | None | 50000 | 0 | 0 | 0 | |||||||||
MITEL NETWORKS CORPORATION | ||||||||||||||||
Security: | 60671Q104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MITL | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | CA60671Q1046 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934758600 | Management | Total Ballot Shares: | 813000 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
Dr. Terence H. Matthews | 210000 | 0 | 0 | 0 | ||||||||||||
Richard D. McBee | 210000 | 0 | 0 | 0 | ||||||||||||
Benjamin H. Ball | 210000 | 0 | 0 | 0 | ||||||||||||
Martha H. Bejar | 210000 | 0 | 0 | 0 | ||||||||||||
Peter D. Charbonneau | 210000 | 0 | 0 | 0 | ||||||||||||
John P. McHugh | 210000 | 0 | 0 | 0 | ||||||||||||
Sudhakar Ramakrishna | 210000 | 0 | 0 | 0 | ||||||||||||
David M. Williams | 210000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 210000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 210000 | 0 | 0 | 0 | |||||||||
OLD NATIONAL BANCORP | ||||||||||||||||
Security: | 680033107 | Meeting Type: | Annual | |||||||||||||
Ticker: | ONB | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US6800331075 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737137 | Management | Total Ballot Shares: | 613500 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Alan W. Braun | 120000 | 0 | 0 | 0 | ||||||||||||
Andrew E. Goebel | 120000 | 0 | 0 | 0 | ||||||||||||
Jerome F. Henry, Jr. | 120000 | 0 | 0 | 0 | ||||||||||||
Robert G. Jones | 120000 | 0 | 0 | 0 | ||||||||||||
Ryan C. Kitchell | 120000 | 0 | 0 | 0 | ||||||||||||
Phelps L. Lambert | 120000 | 0 | 0 | 0 | ||||||||||||
Thomas E. Salmon | 120000 | 0 | 0 | 0 | ||||||||||||
Randall T. Shepard | 120000 | 0 | 0 | 0 | ||||||||||||
Rebecca S. Skillman | 120000 | 0 | 0 | 0 | ||||||||||||
Kelly N. Stanley | 120000 | 0 | 0 | 0 | ||||||||||||
Derrick J. Stewart | 120000 | 0 | 0 | 0 | ||||||||||||
Katherine E. White | 120000 | 0 | 0 | 0 | ||||||||||||
Linda E. White | 120000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 120000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 120000 | 0 | 0 | 0 | |||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 81725T100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SXT | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US81725T1007 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737036 | Management | Total Ballot Shares: | 69000 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 18000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 18000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 18000 | 0 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 11500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 11500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 11500 | 0 | 0 | 0 | |||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||||||
Security: | 930059100 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDR | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US9300591008 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934741580 | Management | Total Ballot Shares: | 851800 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Thomas C. Godlasky | 117000 | 0 | 0 | 0 | ||||||||||||
Dennis E. Logue | 117000 | 0 | 0 | 0 | ||||||||||||
Michael F. Morrissey | 117000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 117000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 117000 | 0 | 0 | 0 | |||||||||
TRI POINTE GROUP, INC. | ||||||||||||||||
Security: | 87265H109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TPH | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US87265H1095 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934738913 | Management | Total Ballot Shares: | 1036000 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 131000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 131000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 131000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 131000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 131000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 131000 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 131000 | 0 | 0 | 0 | |||||||||
REGAL BELOIT CORPORATION | ||||||||||||||||
Security: | 758750103 | Meeting Type: | Annual | |||||||||||||
Ticker: | RBC | Meeting Date: | 30-Apr-2018 | |||||||||||||
ISIN | US7587501039 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934744170 | Management | Total Ballot Shares: | 84000 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 22000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 22000 | 0 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 22000 | 0 | 0 | 0 | |||||||||
APTARGROUP, INC. | ||||||||||||||||
Security: | 038336103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATR | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US0383361039 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934745653 | Management | Total Ballot Shares: | 166500 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 43000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 43000 | 0 | 0 | 0 | |||||||||
6 | Approve Stock Compensation Plan | For | None | 43000 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 43000 | 0 | 0 | 0 | |||||||||
ASPEN INSURANCE HOLDINGS LIMITED | ||||||||||||||||
Security: | G05384105 | Meeting Type: | Annual | |||||||||||||
Ticker: | AHL | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG053841059 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934742176 | Management | Total Ballot Shares: | 161000 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Mr. Glyn Jones | 42000 | 0 | 0 | 0 | ||||||||||||
Mr. Gary Gregg | 42000 | 0 | 0 | 0 | ||||||||||||
Mr. Bret Pearlman | 42000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 42000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 42000 | 0 | 0 | 0 | |||||||||
BROWN & BROWN, INC. | ||||||||||||||||
Security: | 115236101 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRO | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US1152361010 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750111 | Management | Total Ballot Shares: | 213000 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
J. Hyatt Brown | 55500 | 0 | 0 | 0 | ||||||||||||
Samuel P. Bell, III | 55500 | 0 | 0 | 0 | ||||||||||||
Hugh M. Brown | 55500 | 0 | 0 | 0 | ||||||||||||
J. Powell Brown | 55500 | 0 | 0 | 0 | ||||||||||||
Bradley Currey, Jr. | 55500 | 0 | 0 | 0 | ||||||||||||
Theodore J. Hoepner | 55500 | 0 | 0 | 0 | ||||||||||||
James S. Hunt | 55500 | 0 | 0 | 0 | ||||||||||||
Toni Jennings | 55500 | 0 | 0 | 0 | ||||||||||||
Timothy R.M. Main | 55500 | 0 | 0 | 0 | ||||||||||||
H. Palmer Proctor, Jr. | 55500 | 0 | 0 | 0 | ||||||||||||
Wendell S. Reilly | 55500 | 0 | 0 | 0 | ||||||||||||
Chilton D. Varner | 55500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 55500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 55500 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 55500 | 0 | 0 | 0 | |||||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||||||
Ticker: | FRT | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3137472060 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750882 | Management | Total Ballot Shares: | 175115 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 19000 | 0 | 0 | 0 | |||||||||
8 | 14A Executive Compensation | For | None | 19000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 19000 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Brian M. Sondey | 69000 | 0 | 0 | 0 | ||||||||||||
Simon R. Vernon | 69000 | 0 | 0 | 0 | ||||||||||||
Robert W. Alspaugh | 69000 | 0 | 0 | 0 | ||||||||||||
Malcolm P. Baker | 69000 | 0 | 0 | 0 | ||||||||||||
David A. Coulter | 69000 | 0 | 0 | 0 | ||||||||||||
Claude Germain | 69000 | 0 | 0 | 0 | ||||||||||||
Kenneth Hanau | 69000 | 0 | 0 | 0 | ||||||||||||
John S. Hextall | 69000 | 0 | 0 | 0 | ||||||||||||
Robert L. Rosner | 69000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 69000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 69000 | 0 | 0 | 0 | |||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
11 | Receive Consolidated Financial Statements | For | None | 62000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 62000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 62000 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 62000 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 62000 | 0 | 0 | 0 | |||||||||
16 | Approve Remuneration of Directors and Auditors | For | None | 62000 | 0 | 0 | 0 | |||||||||
FERRO CORPORATION | ||||||||||||||||
Security: | 315405100 | Meeting Type: | Annual | |||||||||||||
Ticker: | FOE | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US3154051003 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756327 | Management | Total Ballot Shares: | 587900 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Gregory E. Hyland | 0 | 0 | 101000 | 0 | ||||||||||||
David A. Lorber | 101000 | 0 | 0 | 0 | ||||||||||||
Marran H. Ogilvie | 101000 | 0 | 0 | 0 | ||||||||||||
Andrew M. Ross | 101000 | 0 | 0 | 0 | ||||||||||||
Allen A. Spizzo | 101000 | 0 | 0 | 0 | ||||||||||||
Peter T. Thomas | 101000 | 0 | 0 | 0 | ||||||||||||
Ronald P. Vargo | 101000 | 0 | 0 | 0 | ||||||||||||
2 | Approve Stock Compensation Plan | For | None | 101000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 101000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 101000 | 0 | 0 | 0 | |||||||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US8678921011 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934756036 | Management | Total Ballot Shares: | 478207 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 76000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 76000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 76000 | 0 | 0 | 0 | |||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||||
Security: | 92939U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WEC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92939U1060 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934741895 | Management | Total Ballot Shares: | 332100 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 0 | 30500 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 30500 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 30500 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 30500 | 0 | 0 | 0 | |||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||||||
Security: | 978097103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WWW | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US9780971035 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934762825 | Management | Total Ballot Shares: | 317200 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 40100 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 40100 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 40100 | 0 | 0 | 0 | |||||||||
6 | Approve Stock Compensation Plan | For | None | 0 | 40100 | 0 | 0 | |||||||||
ANDEAVOR | ||||||||||||||||
Security: | 03349M105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ANDV | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US03349M1053 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934742847 | Management | Total Ballot Shares: | 63700 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 16700 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 16700 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 16700 | 0 | 0 | 0 | |||||||||
15 | Approve Stock Compensation Plan | For | None | 16700 | 0 | 0 | 0 | |||||||||
COMMSCOPE HOLDING COMPANY, INC. | ||||||||||||||||
Security: | 20337X109 | Meeting Type: | Annual | |||||||||||||
Ticker: | COMM | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US20337X1090 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934744358 | Management | Total Ballot Shares: | 252500 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 65500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 65500 | 0 | 0 | 0 | |||||||||
LOUISIANA-PACIFIC CORPORATION | ||||||||||||||||
Security: | 546347105 | Meeting Type: | Annual | |||||||||||||
Ticker: | LPX | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US5463471053 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934747619 | Management | Total Ballot Shares: | 239000 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 62000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 62000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 62000 | 0 | 0 | 0 | |||||||||
PQ GROUP HOLDINGS INC | ||||||||||||||||
Security: | 73943T103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PQG | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US73943T1034 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934777939 | Management | Total Ballot Shares: | 345500 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Greg Brenneman | 0 | 0 | 89000 | 0 | ||||||||||||
Jonny Ginns | 0 | 0 | 89000 | 0 | ||||||||||||
Kyle Vann | 0 | 0 | 89000 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 89000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 89000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 89000 | 0 | 0 | 0 | |||||||||
US FOODS HOLDING CORP. | ||||||||||||||||
Security: | 912008109 | Meeting Type: | Annual | |||||||||||||
Ticker: | USFD | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US9120081099 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934743433 | Management | Total Ballot Shares: | 565500 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 40500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 40500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 40500 | 0 | 0 | 0 | |||||||||
4 | Amend Employee Stock Purchase Plan | For | None | 40500 | 0 | 0 | 0 | |||||||||
5 | Eliminate Supermajority Requirements | For | None | 40500 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 40500 | 0 | 0 | 0 | |||||||||
HAVERTY FURNITURE COMPANIES, INC. | ||||||||||||||||
Security: | 419596101 | Meeting Type: | Annual | |||||||||||||
Ticker: | HVT | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US4195961010 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934754323 | Management | Total Ballot Shares: | 209000 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
L. Allison Dukes | 54000 | 0 | 0 | 0 | ||||||||||||
Fred L. Schuermann | 54000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 54000 | 0 | 0 | 0 | |||||||||
LKQ CORPORATION | ||||||||||||||||
Security: | 501889208 | Meeting Type: | Annual | |||||||||||||
Ticker: | LKQ | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US5018892084 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934743065 | Management | Total Ballot Shares: | 291800 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 31500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 31500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 31500 | 0 | 0 | 0 | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||||
Security: | 890516107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TR | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US8905161076 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934761188 | Management | Total Ballot Shares: | 244861 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ellen R. Gordon | 35500 | 0 | 0 | 0 | ||||||||||||
Lana Jane Lewis-Brent | 35500 | 0 | 0 | 0 | ||||||||||||
Barre A. Seibert | 35500 | 0 | 0 | 0 | ||||||||||||
Paula M. Wardynski | 35500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 35500 | 0 | 0 | 0 | |||||||||
3 | S/H Proposal - Corporate Governance | Against | None | 35500 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 120000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 120000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 120000 | 0 | 0 | 0 | |||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||
Security: | 159864107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CRL | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US1598641074 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934762647 | Management | Total Ballot Shares: | 152600 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 12000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 12000 | 0 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 0 | 12000 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 12000 | 0 | 0 | 0 | |||||||||
DELEK US HOLDINGS, INC. | ||||||||||||||||
Security: | 24665A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DK | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US24665A1034 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934761568 | Management | Total Ballot Shares: | 197500 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ezra Uzi Yemin | 51000 | 0 | 0 | 0 | ||||||||||||
William J. Finnerty | 51000 | 0 | 0 | 0 | ||||||||||||
Carlos E. Jorda | 51000 | 0 | 0 | 0 | ||||||||||||
Gary M. Sullivan, Jr. | 51000 | 0 | 0 | 0 | ||||||||||||
David Wiessman | 51000 | 0 | 0 | 0 | ||||||||||||
Shlomo Zohar | 51000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 51000 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 51000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 51000 | 0 | 0 | 0 | |||||||||
GUARANTY BANCORP | ||||||||||||||||
Security: | 40075T607 | Meeting Type: | Annual | |||||||||||||
Ticker: | GBNK | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US40075T6073 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934752494 | Management | Total Ballot Shares: | 178000 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 46000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 46000 | 0 | 0 | 0 | |||||||||
THE TIMKEN COMPANY | ||||||||||||||||
Security: | 887389104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TKR | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US8873891043 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934742695 | Management | Total Ballot Shares: | 72000 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Maria A. Crowe | 18700 | 0 | 0 | 0 | ||||||||||||
Elizabeth A. Harrell | 18700 | 0 | 0 | 0 | ||||||||||||
Richard G. Kyle | 18700 | 0 | 0 | 0 | ||||||||||||
John A. Luke, Jr. | 18700 | 0 | 0 | 0 | ||||||||||||
Christopher L. Mapes | 18700 | 0 | 0 | 0 | ||||||||||||
James F. Palmer | 18700 | 0 | 0 | 0 | ||||||||||||
Ajita G. Rajendra | 18700 | 0 | 0 | 0 | ||||||||||||
Joseph W. Ralston | 18700 | 0 | 0 | 0 | ||||||||||||
Frank C. Sullivan | 18700 | 0 | 0 | 0 | ||||||||||||
John M. Timken, Jr. | 18700 | 0 | 0 | 0 | ||||||||||||
Ward J. Timken, Jr. | 18700 | 0 | 0 | 0 | ||||||||||||
Jacqueline F. Woods | 18700 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 18700 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 18700 | 0 | 0 | 0 | |||||||||
CENTURY COMMUNITIES, INC./CCS | ||||||||||||||||
Security: | 156504300 | Meeting Type: | Annual | |||||||||||||
Ticker: | CCS | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US1565043007 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934753840 | Management | Total Ballot Shares: | 375500 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dale Francescon | 97000 | 0 | 0 | 0 | ||||||||||||
Robert J. Francescon | 97000 | 0 | 0 | 0 | ||||||||||||
John P. Box | 97000 | 0 | 0 | 0 | ||||||||||||
Keith R. Guericke | 97000 | 0 | 0 | 0 | ||||||||||||
James M. Lippman | 97000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 97000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 97000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 97000 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ernest P. Breaux, Jr. | 29000 | 0 | 0 | 0 | ||||||||||||
Daryl G. Byrd | 29000 | 0 | 0 | 0 | ||||||||||||
John N. Casbon | 29000 | 0 | 0 | 0 | ||||||||||||
John E. Koerner III | 29000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 29000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 29000 | 0 | 0 | 0 | |||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||||
Security: | 55306N104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MKSI | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US55306N1046 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934751911 | Management | Total Ballot Shares: | 163300 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Gerald G. Colella | 30000 | 0 | 0 | 0 | ||||||||||||
Elizabeth A. Mora | 30000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 30000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 30000 | 0 | 0 | 0 | |||||||||
TTM TECHNOLOGIES, INC. | ||||||||||||||||
Security: | 87305R109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TTMI | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US87305R1095 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934753511 | Management | Total Ballot Shares: | 387000 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Rex D. Geveden | 100000 | 0 | 0 | 0 | ||||||||||||
Robert E. Klatell | 100000 | 0 | 0 | 0 | ||||||||||||
John G. Mayer | 100000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 100000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 100000 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 25000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 25000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 25000 | 0 | 0 | 0 | |||||||||
WEB.COM GROUP, INC. | ||||||||||||||||
Security: | 94733A104 | Meeting Type: | Annual | |||||||||||||
Ticker: | WEB | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US94733A1043 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752002 | Management | Total Ballot Shares: | 151000 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Timothy P. Cost | 39000 | 0 | 0 | 0 | ||||||||||||
Hugh M. Durden | 39000 | 0 | 0 | 0 | ||||||||||||
Deborah H. Quazzo | 39000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 39000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 39000 | 0 | 0 | 0 | |||||||||
GARDNER DENVER HOLDINGS, INC. | ||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | |||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 71500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 71500 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 71500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 3 Years | None | 71500 | 0 | 0 | 0 | |||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||||
Security: | 700666100 | Meeting Type: | Annual | |||||||||||||
Ticker: | PKOH | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US7006661000 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934772220 | Management | Total Ballot Shares: | 119400 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Patrick V. Auletta | 30900 | 0 | 0 | 0 | ||||||||||||
Ronna Romney | 30900 | 0 | 0 | 0 | ||||||||||||
James W. Wert | 30900 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 30900 | 0 | 0 | 0 | |||||||||
3 | Approve Stock Compensation Plan | For | None | 30900 | 0 | 0 | 0 | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
John D. Barr | 33500 | 0 | 0 | 0 | ||||||||||||
Lisa Davis | 33500 | 0 | 0 | 0 | ||||||||||||
Wolfgang Durheimer | 33500 | 0 | 0 | 0 | ||||||||||||
Michael R. Eisenson | 33500 | 0 | 0 | 0 | ||||||||||||
Robert H. Kurnick, Jr. | 33500 | 0 | 0 | 0 | ||||||||||||
Kimberly J. McWaters | 33500 | 0 | 0 | 0 | ||||||||||||
Roger S. Penske | 33500 | 0 | 0 | 0 | ||||||||||||
Roger S. Penske, Jr. | 33500 | 0 | 0 | 0 | ||||||||||||
Sandra E. Pierce | 33500 | 0 | 0 | 0 | ||||||||||||
Kanji Sasaki | 33500 | 0 | 0 | 0 | ||||||||||||
Greg C. Smith | 33500 | 0 | 0 | 0 | ||||||||||||
Ronald G. Steinhart | 33500 | 0 | 0 | 0 | ||||||||||||
H. Brian Thompson | 33500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 33500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 33500 | 0 | 0 | 0 | |||||||||
DRIL-QUIP, INC. | ||||||||||||||||
Security: | 262037104 | Meeting Type: | Annual | |||||||||||||
Ticker: | DRQ | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US2620371045 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934758535 | Management | Total Ballot Shares: | 184900 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 39500 | 0 | 0 | 0 | |||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 39500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 39500 | 0 | 0 | 0 | |||||||||
MASCO CORPORATION | ||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 41000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 41000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 41000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 41000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 41000 | 0 | 0 | 0 | |||||||||
FCB FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security: | 30255G103 | Meeting Type: | Annual | |||||||||||||
Ticker: | FCB | Meeting Date: | 14-May-2018 | |||||||||||||
ISIN | US30255G1031 | Vote Deadline Date: | 11-May-2018 | |||||||||||||
Agenda | 934769920 | Management | Total Ballot Shares: | 145000 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Classify/Stagger Board of Directors | For | None | 37500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors | For | None | |||||||||||||
Kent S. Ellert* | 37500 | 0 | 0 | 0 | ||||||||||||
Gerald Luterman* | 37500 | 0 | 0 | 0 | ||||||||||||
Howard R. Curd* | 37500 | 0 | 0 | 0 | ||||||||||||
Paul Anthony Novelly* | 37500 | 0 | 0 | 0 | ||||||||||||
Vincent S. Tese* | 37500 | 0 | 0 | 0 | ||||||||||||
Thomas E. Constance* | 37500 | 0 | 0 | 0 | ||||||||||||
Frederic Salerno* | 37500 | 0 | 0 | 0 | ||||||||||||
Les J. Lieberman* | 37500 | 0 | 0 | 0 | ||||||||||||
Alan S. Bernikow* | 37500 | 0 | 0 | 0 | ||||||||||||
William L. Mack* | 37500 | 0 | 0 | 0 | ||||||||||||
Stuart I. Oran* | 37500 | 0 | 0 | 0 | ||||||||||||
Kent S. Ellert# | 37500 | 0 | 0 | 0 | ||||||||||||
Gerald Luterman# | 37500 | 0 | 0 | 0 | ||||||||||||
Howard R. Curd# | 37500 | 0 | 0 | 0 | ||||||||||||
Paul Anthony Novelly# | 37500 | 0 | 0 | 0 | ||||||||||||
3 | 14A Executive Compensation | For | None | 0 | 37500 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 37500 | 0 | 0 | 0 | |||||||||
RUTH'S HOSPITALITY GROUP, INC. | ||||||||||||||||
Security: | 783332109 | Meeting Type: | Annual | |||||||||||||
Ticker: | RUTH | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7833321091 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934772244 | Management | Total Ballot Shares: | 396200 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 47500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 47500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 47500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 47500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 47500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 47500 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 47500 | 0 | 0 | 0 | |||||||||
8 | Approve Stock Compensation Plan | For | None | 47500 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 47500 | 0 | 0 | 0 | |||||||||
SPX CORPORATION | ||||||||||||||||
Security: | 784635104 | Meeting Type: | Annual | |||||||||||||
Ticker: | SPXC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US7846351044 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934767471 | Management | Total Ballot Shares: | 234000 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 60500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 60500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 60500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 60500 | 0 | 0 | 0 | |||||||||
AXCELIS TECHNOLOGIES, INC. | ||||||||||||||||
Security: | 054540208 | Meeting Type: | Annual | |||||||||||||
Ticker: | ACLS | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US0545402085 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934765162 | Management | Total Ballot Shares: | 164500 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Tzu-Yin Chiu | 42500 | 0 | 0 | 0 | ||||||||||||
Richard J. Faubert | 42500 | 0 | 0 | 0 | ||||||||||||
R. John Fletcher | 42500 | 0 | 0 | 0 | ||||||||||||
Arthur L. George, Jr. | 42500 | 0 | 0 | 0 | ||||||||||||
Joseph P. Keithley | 42500 | 0 | 0 | 0 | ||||||||||||
John T. Kurtzweil | 42500 | 0 | 0 | 0 | ||||||||||||
Mary G. Puma | 42500 | 0 | 0 | 0 | ||||||||||||
Thomas St. Dennis | 42500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 42500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 42500 | 0 | 0 | 0 | |||||||||
DSW INC. | ||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Peter S. Cobb | 88000 | 0 | 0 | 0 | ||||||||||||
Roger L. Rawlins | 88000 | 0 | 0 | 0 | ||||||||||||
Jay L. Schottenstein | 88000 | 0 | 0 | 0 | ||||||||||||
Joanne Zaiac | 88000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 88000 | 0 | 0 | 0 | |||||||||
PATRICK INDUSTRIES, INC. | ||||||||||||||||
Security: | 703343103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PATK | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US7033431039 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934816678 | Management | Total Ballot Shares: | 103500 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joseph M. Cerulli | 26750 | 0 | 0 | 0 | ||||||||||||
Todd M. Cleveland | 26750 | 0 | 0 | 0 | ||||||||||||
John A. Forbes | 26750 | 0 | 0 | 0 | ||||||||||||
Paul E. Hassler | 26750 | 0 | 0 | 0 | ||||||||||||
Michael A. Kitson | 26750 | 0 | 0 | 0 | ||||||||||||
Andy L. Nemeth | 26750 | 0 | 0 | 0 | ||||||||||||
M. Scott Welch | 26750 | 0 | 0 | 0 | ||||||||||||
Walter E. Wells | 26750 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 26750 | 0 | 0 | 0 | |||||||||
3 | Approve Charter Amendment | For | None | 26750 | 0 | 0 | 0 | |||||||||
PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||||
Security: | 723484101 | Meeting Type: | Annual | |||||||||||||
Ticker: | PNW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US7234841010 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934759715 | Management | Total Ballot Shares: | 91000 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Donald E. Brandt | 23500 | 0 | 0 | 0 | ||||||||||||
Denis A. Cortese, M.D. | 23500 | 0 | 0 | 0 | ||||||||||||
Richard P. Fox | 23500 | 0 | 0 | 0 | ||||||||||||
Michael L. Gallagher | 23500 | 0 | 0 | 0 | ||||||||||||
Dale E. Klein, Ph.D. | 23500 | 0 | 0 | 0 | ||||||||||||
Humberto S. Lopez | 23500 | 0 | 0 | 0 | ||||||||||||
Kathryn L. Munro | 23500 | 0 | 0 | 0 | ||||||||||||
Bruce J. Nordstrom | 23500 | 0 | 0 | 0 | ||||||||||||
Paula J. Sims | 23500 | 0 | 0 | 0 | ||||||||||||
David P. Wagener | 23500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 23500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 23500 | 0 | 0 | 0 | |||||||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||||||
Security: | 084680107 | Meeting Type: | Annual | |||||||||||||
Ticker: | BHLB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US0846801076 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934764401 | Management | Total Ballot Shares: | 678650 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Paul T. Bossidy | 82000 | 0 | 0 | 0 | ||||||||||||
David M. Brunelle | 82000 | 0 | 0 | 0 | ||||||||||||
Robert M. Curley | 82000 | 0 | 0 | 0 | ||||||||||||
Michael P. Daly | 82000 | 0 | 0 | 0 | ||||||||||||
Cornelius D. Mahoney | 82000 | 0 | 0 | 0 | ||||||||||||
Pamela A. Massad | 82000 | 0 | 0 | 0 | ||||||||||||
Richard J. Murphy | 82000 | 0 | 0 | 0 | ||||||||||||
William J. Ryan | 82000 | 0 | 0 | 0 | ||||||||||||
D. Jeffrey Templeton | 82000 | 0 | 0 | 0 | ||||||||||||
2 | Authorize Common Stock Increase | For | None | 82000 | 0 | 0 | 0 | |||||||||
3 | Authorize Preferred Stock Increase | For | None | 82000 | 0 | 0 | 0 | |||||||||
4 | Approve Stock Compensation Plan | For | None | 82000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 0 | 82000 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 82000 | 0 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 24500 | 0 | 0 | 0 | |||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 24500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 24500 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 0 | 24500 | 0 | 0 | |||||||||
ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 989207105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZBRA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US9892071054 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760807 | Management | Total Ballot Shares: | 114200 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Chirantan Desai | 13000 | 0 | 0 | 0 | ||||||||||||
Richard L. Keyser | 13000 | 0 | 0 | 0 | ||||||||||||
Ross W. Manire | 13000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 13000 | 0 | 0 | 0 | |||||||||
3 | Approve Stock Compensation Plan | For | None | 13000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 13000 | 0 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 69500 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 69500 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 69500 | 0 | 0 | |||||||||
AMERICAN FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 025932104 | Meeting Type: | Annual | |||||||||||||
Ticker: | AFG | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US0259321042 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934764374 | Management | Total Ballot Shares: | 213000 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Carl H. Lindner III | 55000 | 0 | 0 | 0 | ||||||||||||
S. Craig Lindner | 55000 | 0 | 0 | 0 | ||||||||||||
Kenneth C. Ambrecht | 55000 | 0 | 0 | 0 | ||||||||||||
John B. Berding | 55000 | 0 | 0 | 0 | ||||||||||||
Joseph E. Consolino | 55000 | 0 | 0 | 0 | ||||||||||||
Virginia C. Drosos | 55000 | 0 | 0 | 0 | ||||||||||||
James E. Evans | 55000 | 0 | 0 | 0 | ||||||||||||
Terry S. Jacobs | 55000 | 0 | 0 | 0 | ||||||||||||
Gregory G. Joseph | 55000 | 0 | 0 | 0 | ||||||||||||
William W. Verity | 55000 | 0 | 0 | 0 | ||||||||||||
John I. Von Lehman | 55000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 55000 | 0 | 0 | 0 | |||||||||
ATLAS FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security: | G06207115 | Meeting Type: | Annual | |||||||||||||
Ticker: | AFH | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | KYG062071157 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934804837 | Management | Total Ballot Shares: | 143000 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Gordon G. Pratt | 36700 | 0 | 0 | 0 | ||||||||||||
Jordan M. Kupinsky | 36700 | 0 | 0 | 0 | ||||||||||||
John T. Fitzgerald | 36700 | 0 | 0 | 0 | ||||||||||||
Walter F. Walker | 36700 | 0 | 0 | 0 | ||||||||||||
Scott D. Wollney | 36700 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 36700 | 0 | 0 | 0 | |||||||||
B&G FOODS, INC. | ||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 44000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 44000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 44000 | 0 | 0 | 0 | |||||||||
CARRIZO OIL & GAS, INC. | ||||||||||||||||
Security: | 144577103 | Meeting Type: | Annual | |||||||||||||
Ticker: | CRZO | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US1445771033 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934802225 | Management | Total Ballot Shares: | 251500 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 65000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 65000 | 0 | 0 | 0 | |||||||||
10 | Stock Issuance | For | None | 65000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 65000 | 0 | 0 | 0 | |||||||||
COMFORT SYSTEMS USA, INC. | ||||||||||||||||
Security: | 199908104 | Meeting Type: | Annual | |||||||||||||
Ticker: | FIX | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US1999081045 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934789275 | Management | Total Ballot Shares: | 137500 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Darcy G. Anderson | 35500 | 0 | 0 | 0 | ||||||||||||
Herman E. Bulls | 35500 | 0 | 0 | 0 | ||||||||||||
Alan P. Krusi | 35500 | 0 | 0 | 0 | ||||||||||||
Brian E. Lane | 35500 | 0 | 0 | 0 | ||||||||||||
Franklin Myers | 35500 | 0 | 0 | 0 | ||||||||||||
William J. Sandbrook | 35500 | 0 | 0 | 0 | ||||||||||||
James H. Schultz | 35500 | 0 | 0 | 0 | ||||||||||||
Constance E. Skidmore | 35500 | 0 | 0 | 0 | ||||||||||||
Vance W. Tang | 35500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 35500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 35500 | 0 | 0 | 0 | |||||||||
DIODES INCORPORATED | ||||||||||||||||
Security: | 254543101 | Meeting Type: | Annual | |||||||||||||
Ticker: | DIOD | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US2545431015 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934776747 | Management | Total Ballot Shares: | 95700 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
C.H. Chen | 24700 | 0 | 0 | 0 | ||||||||||||
Michael R. Giordano | 24700 | 0 | 0 | 0 | ||||||||||||
Keh-Shew Lu | 24700 | 0 | 0 | 0 | ||||||||||||
Raymond Soong | 24700 | 0 | 0 | 0 | ||||||||||||
Peter M. Menard | 24700 | 0 | 0 | 0 | ||||||||||||
Christina Wen-chi Sung | 24700 | 0 | 0 | 0 | ||||||||||||
Michael K.C. Tsai | 24700 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 24700 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 24700 | 0 | 0 | 0 | |||||||||
JAGGED PEAK ENERGY INC. | ||||||||||||||||
Security: | 47009K107 | Meeting Type: | Annual | |||||||||||||
Ticker: | JAG | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US47009K1079 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934800740 | Management | Total Ballot Shares: | 418000 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Charles D. Davidson | 108000 | 0 | 0 | 0 | ||||||||||||
Roger L. Jarvis | 108000 | 0 | 0 | 0 | ||||||||||||
Blake A. Webster | 108000 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 108000 | 0 | 0 | 0 | |||||||||
MICROSEMI CORPORATION | ||||||||||||||||
Security: | 595137100 | Meeting Type: | Special | |||||||||||||
Ticker: | MSCC | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5951371005 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934803710 | Management | Total Ballot Shares: | 284600 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 46500 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 46500 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 46500 | 0 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
John P. Cahill | 180000 | 0 | 0 | 0 | ||||||||||||
James F. Deutsch | 180000 | 0 | 0 | 0 | ||||||||||||
Navy E. Djonovic | 180000 | 0 | 0 | 0 | ||||||||||||
Fernando Ferrer | 180000 | 0 | 0 | 0 | ||||||||||||
Robert Giambrone | 0 | 0 | 180000 | 0 | ||||||||||||
Jack Kopnisky | 180000 | 0 | 0 | 0 | ||||||||||||
James J. Landy | 180000 | 0 | 0 | 0 | ||||||||||||
Robert W. Lazar | 180000 | 0 | 0 | 0 | ||||||||||||
Maureen Mitchell | 180000 | 0 | 0 | 0 | ||||||||||||
Patricia M. Nazemetz | 180000 | 0 | 0 | 0 | ||||||||||||
Richard O'Toole | 180000 | 0 | 0 | 0 | ||||||||||||
Ralph F. Palleschi | 180000 | 0 | 0 | 0 | ||||||||||||
Burt Steinberg | 180000 | 0 | 0 | 0 | ||||||||||||
William E. Whiston | 180000 | 0 | 0 | 0 | ||||||||||||
2 | Eliminate Supermajority Requirements | For | None | 180000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 180000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 180000 | 0 | 0 | 0 | |||||||||
GREEN BANCORP INC. | ||||||||||||||||
Security: | 39260X100 | Meeting Type: | Annual | |||||||||||||
Ticker: | GNBC | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US39260X1000 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934781344 | Management | Total Ballot Shares: | 265000 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
William D. Ellis | 68500 | 0 | 0 | 0 | ||||||||||||
Scott Schaen | 68500 | 0 | 0 | 0 | ||||||||||||
Stefanie L. Shelley | 68500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 68500 | 0 | 0 | 0 | |||||||||
3 | Amend Omnibus Stock Option Plan | For | None | 68500 | 0 | 0 | 0 | |||||||||
ITT INC | ||||||||||||||||
Security: | 45073V108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ITT | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US45073V1089 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934779907 | Management | Total Ballot Shares: | 150100 | ||||||||||||
Last Vote Date: | 02-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 29000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 29000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 29000 | 0 | 0 | |||||||||
14 | Restore Right to Call a Special Meeting | For | None | 29000 | 0 | 0 | 0 | |||||||||
PERFICIENT, INC. | ||||||||||||||||
Security: | 71375U101 | Meeting Type: | Annual | |||||||||||||
Ticker: | PRFT | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US71375U1016 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934776800 | Management | Total Ballot Shares: | 226500 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 58500 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 58500 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 58500 | 0 | 0 | 0 | |||||||||
QCR HOLDINGS, INC. | ||||||||||||||||
Security: | 74727A104 | Meeting Type: | Annual | |||||||||||||
Ticker: | QCRH | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US74727A1043 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934781320 | Management | Total Ballot Shares: | 124000 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Mary Kay Bates | 32000 | 0 | 0 | 0 | ||||||||||||
John-Paul E. Besong | 32000 | 0 | 0 | 0 | ||||||||||||
Todd A. Gipple | 32000 | 0 | 0 | 0 | ||||||||||||
Donna J. Sorensen | 32000 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 32000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 32000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 32000 | 0 | 0 | 0 | |||||||||
BELDEN INC. | ||||||||||||||||
Security: | 077454106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDC | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US0774541066 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934767635 | Management | Total Ballot Shares: | 148000 | ||||||||||||
Last Vote Date: | 02-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7600 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 7600 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 7600 | 0 | 0 | 0 | |||||||||
CONSTELLIUM N.V. | ||||||||||||||||
Security: | N22035104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSTM | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | NL0010489522 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934814662 | Management | Total Ballot Shares: | 419500 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Authorize Common Stock Increase | For | None | 108500 | 0 | 0 | 0 | |||||||||
2 | Adopt Accounts for Past Year | For | None | 108500 | 0 | 0 | 0 | |||||||||
3 | Approve Director Liability Insurance | For | None | 108500 | 0 | 0 | 0 | |||||||||
4 | Approve Director Liability Insurance | For | None | 108500 | 0 | 0 | 0 | |||||||||
5 | Authorize Directors to Repurchase Shares | For | None | 108500 | 0 | 0 | 0 | |||||||||
6 | Stock Issuance | For | None | 108500 | 0 | 0 | 0 | |||||||||
7 | Eliminate Pre-Emptive Rights | For | None | 108500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 108500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 108500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 108500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 108500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 108500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 108500 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Full Slate) | For | None | 108500 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 108500 | 0 | 0 | 0 | |||||||||
RLJ LODGING TRUST | ||||||||||||||||
Security: | 74965L101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RLJ | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US74965L1017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934805930 | Management | Total Ballot Shares: | 959446 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Robert L. Johnson | 104500 | 0 | 0 | 0 | ||||||||||||
Leslie D. Hale | 104500 | 0 | 0 | 0 | ||||||||||||
Evan Bayh | 104500 | 0 | 0 | 0 | ||||||||||||
Arthur Collins | 104500 | 0 | 0 | 0 | ||||||||||||
Nathaniel A. Davis | 104500 | 0 | 0 | 0 | ||||||||||||
Patricia L. Gibson | 104500 | 0 | 0 | 0 | ||||||||||||
Robert M. La Forgia | 104500 | 0 | 0 | 0 | ||||||||||||
Robert J. McCarthy | 104500 | 0 | 0 | 0 | ||||||||||||
Glenda G. McNeal | 104500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 104500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 104500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 104500 | 0 | 0 | 0 | |||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | ||||||||||||||||
Security: | 811707801 | Meeting Type: | Annual | |||||||||||||
Ticker: | SBCF | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US8117078019 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934782839 | Management | Total Ballot Shares: | 174500 | ||||||||||||
Last Vote Date: | 17-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Jacqueline L. Bradley | 45000 | 0 | 0 | 0 | ||||||||||||
H. Gilbert Culbreth, Jr | 45000 | 0 | 0 | 0 | ||||||||||||
Christopher E. Fogal | 45000 | 0 | 0 | 0 | ||||||||||||
Timothy S. Huval | 45000 | 0 | 0 | 0 | ||||||||||||
Herbert A. Lurie | 45000 | 0 | 0 | 0 | ||||||||||||
2 | Authorize Common Stock Increase | For | None | 45000 | 0 | 0 | 0 | |||||||||
3 | Amend Stock Compensation Plan | For | None | 45000 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 45000 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 45000 | 0 | 0 | 0 | |||||||||
WILLIAM LYON HOMES | ||||||||||||||||
Security: | 552074700 | Meeting Type: | Annual | |||||||||||||
Ticker: | WLH | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US5520747008 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934784009 | Management | Total Ballot Shares: | 792600 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Douglas K. Ammerman | 74500 | 0 | 0 | 0 | ||||||||||||
Thomas F. Harrison | 74500 | 0 | 0 | 0 | ||||||||||||
Gary H. Hunt | 74500 | 0 | 0 | 0 | ||||||||||||
William H. Lyon | 74500 | 0 | 0 | 0 | ||||||||||||
Matthew R. Niemann | 74500 | 0 | 0 | 0 | ||||||||||||
Lynn Carlson Schell | 74500 | 0 | 0 | 0 | ||||||||||||
Matthew R. Zaist | 74500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 74500 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 74500 | 0 | 0 | 0 | |||||||||
PINNACLE FOODS INC. | ||||||||||||||||
Security: | 72348P104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PF | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934789390 | Management | Total Ballot Shares: | 412500 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Ann Fandozzi | 38500 | 0 | 0 | 0 | ||||||||||||
Mark Jung | 38500 | 0 | 0 | 0 | ||||||||||||
Ioannis Skoufalos | 38500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 38500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 38500 | 0 | 0 | 0 | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | ||||||||||||||||
Security: | 87724P106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMHC | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US87724P1066 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934777129 | Management | Total Ballot Shares: | 521800 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
David C. Merritt | 52500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 52500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 52500 | 0 | 0 | 0 | |||||||||
4 | Declassify Board | For | None | 52500 | 0 | 0 | 0 | |||||||||
DOUGLAS EMMETT, INC. | ||||||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DEI | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795418 | Management | Total Ballot Shares: | 497624 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Dan A. Emmett | 63500 | 0 | 0 | 0 | ||||||||||||
Jordan L. Kaplan | 63500 | 0 | 0 | 0 | ||||||||||||
Kenneth M. Panzer | 63500 | 0 | 0 | 0 | ||||||||||||
Christopher H. Anderson | 63500 | 0 | 0 | 0 | ||||||||||||
Leslie E. Bider | 63500 | 0 | 0 | 0 | ||||||||||||
Dr. David T. Feinberg | 63500 | 0 | 0 | 0 | ||||||||||||
Virginia A. McFerran | 63500 | 0 | 0 | 0 | ||||||||||||
Thomas E. O'Hern | 63500 | 0 | 0 | 0 | ||||||||||||
William E. Simon, Jr. | 63500 | 0 | 0 | 0 | ||||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 63500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 63500 | 0 | 0 | |||||||||
OCEANFIRST FINANCIAL CORP. | ||||||||||||||||
Security: | 675234108 | Meeting Type: | Annual | |||||||||||||
Ticker: | OCFC | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US6752341080 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814799 | Management | Total Ballot Shares: | 292500 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Michael D. Devlin | 75500 | 0 | 0 | 0 | ||||||||||||
Jack M. Farris | 75500 | 0 | 0 | 0 | ||||||||||||
Diane F. Rhine | 75500 | 0 | 0 | 0 | ||||||||||||
Mark G. Solow | 75500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 0 | 75500 | 0 | 0 | |||||||||
3 | Declassify Board | For | None | 75500 | 0 | 0 | 0 | |||||||||
4 | Authorize Common Stock Increase | For | None | 75500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 75500 | 0 | 0 | 0 | |||||||||
PBF ENERGY INC. | ||||||||||||||||
Security: | 69318G106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBF | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US69318G1067 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934791383 | Management | Total Ballot Shares: | 615500 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 58000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 58000 | 0 | 0 | 0 | |||||||||
11 | Amend Stock Compensation Plan | For | None | 0 | 58000 | 0 | 0 | |||||||||
THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||||||
Security: | 163072101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CAKE | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US1630721017 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934778967 | Management | Total Ballot Shares: | 78500 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 20000 | 0 | 0 | 0 | |||||||||
8 | Ratify Appointment of Independent Auditors | For | None | 20000 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 20000 | 0 | 0 | 0 | |||||||||
VENATOR MATERIALS PLC | ||||||||||||||||
Security: | G9329Z100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VNTR | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | GB00BF3ZNS54 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934814460 | Management | Total Ballot Shares: | 830600 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 118500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 118500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 118500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 118500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 118500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 118500 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 118500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
8 | 14A Executive Compensation Vote Frequency | 1 Year | None | 118500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
9 | Receive Consolidated Financial Statements | For | None | 118500 | 0 | 0 | 0 | |||||||||
10 | Approve Remuneration of Directors and Auditors | For | None | 118500 | 0 | 0 | 0 | |||||||||
11 | Approve Remuneration of Directors and Auditors | For | None | 118500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 118500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 118500 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 118500 | 0 | 0 | 0 | |||||||||
15 | Stock Repurchase Plan | For | None | 118500 | 0 | 0 | 0 | |||||||||
16 | Stock Repurchase Plan | For | None | 118500 | 0 | 0 | 0 | |||||||||
17 | Approve Charter Amendment | For | None | 118500 | 0 | 0 | 0 | |||||||||
KEMPER CORPORATION | ||||||||||||||||
Security: | 488401100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KMPR | Meeting Date: | 01-Jun-2018 | |||||||||||||
ISIN | US4884011002 | Vote Deadline Date: | 31-May-2018 | |||||||||||||
Agenda | 934813759 | Management | Total Ballot Shares: | 85500 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 22000 | 0 | 0 | 0 | |||||||||
11 | Approve Merger Agreement | For | None | 22000 | 0 | 0 | 0 | |||||||||
12 | Approve Motion to Adjourn Meeting | For | None | 22000 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 22000 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 22000 | 0 | 0 | 0 | |||||||||
TECH DATA CORPORATION | ||||||||||||||||
Security: | 878237106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TECD | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US8782371061 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934800269 | Management | Total Ballot Shares: | 113600 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 10000 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 10000 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 10000 | 0 | 0 | |||||||||
13 | Approve Stock Compensation Plan | For | None | 10000 | 0 | 0 | 0 | |||||||||
VISTEON CORPORATION | ||||||||||||||||
Security: | 92839U206 | Meeting Type: | Annual | |||||||||||||
Ticker: | VC | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US92839U2069 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934797486 | Management | Total Ballot Shares: | 71500 | ||||||||||||
Last Vote Date: | 11-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 18500 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 18500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 18500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
13 | 14A Executive Compensation Vote Frequency | 1 Year | None | 18500 | 0 | 0 | 0 | |||||||||
THE MICHAELS COMPANIES, INC. | ||||||||||||||||
Security: | 59408Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MIK | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US59408Q1067 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934800334 | Management | Total Ballot Shares: | 570300 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joshua Bekenstein | 59500 | 0 | 0 | 0 | ||||||||||||
Ryan Cotton | 59500 | 0 | 0 | 0 | ||||||||||||
Monte E. Ford | 59500 | 0 | 0 | 0 | ||||||||||||
Karen Kaplan | 59500 | 0 | 0 | 0 | ||||||||||||
Matthew S. Levin | 59500 | 0 | 0 | 0 | ||||||||||||
John J. Mahoney | 59500 | 0 | 0 | 0 | ||||||||||||
James A. Quella | 59500 | 0 | 0 | 0 | ||||||||||||
Beryl B. Raff | 59500 | 0 | 0 | 0 | ||||||||||||
Carl S. Rubin | 59500 | 0 | 0 | 0 | ||||||||||||
Peter F. Wallace | 59500 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 59500 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 59500 | 0 | 0 | 0 | |||||||||
OXFORD INDUSTRIES, INC. | ||||||||||||||||
Security: | 691497309 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXM | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | US6914973093 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934819864 | Management | Total Ballot Shares: | 221900 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 23000 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 23000 | 0 | 0 | 0 | |||||||||
6 | 14A Executive Compensation | For | None | 23000 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 55000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 55000 | 0 | 0 | 0 | |||||||||
5 | Receive Consolidated Financial Statements | For | None | 55000 | 0 | 0 | 0 | |||||||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 55000 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Actions | For | None | 55000 | 0 | 0 | 0 | |||||||||
8 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 55000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 55000 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Declassify Board | For | None | 55000 | 0 | 0 | 0 | |||||||||
2 | Amend Articles-Board Related | For | None | 55000 | 0 | 0 | 0 | |||||||||
TRAVELPORT WORLDWIDE LTD | ||||||||||||||||
Security: | G9019D104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TVPT | Meeting Date: | 27-Jun-2018 | |||||||||||||
ISIN | BMG9019D1048 | Vote Deadline Date: | 26-Jun-2018 | |||||||||||||
Agenda | 934799454 | Management | Total Ballot Shares: | 1318650 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 150000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 150000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 150000 | 0 | 0 | 0 | |||||||||
APOGEE ENTERPRISES, INC. | ||||||||||||||||
Security: | 037598109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APOG | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US0375981091 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934826958 | Management | Total Ballot Shares: | 333600 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
BERNARD P. ALDRICH | 25500 | 0 | 0 | 0 | ||||||||||||
HERBERT K. PARKER | 25500 | 0 | 0 | 0 | ||||||||||||
JOSEPH F. PUISHYS | 25500 | 0 | 0 | 0 | ||||||||||||
2 | Election of Directors (Majority Voting) | For | None | 25500 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 25500 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 25500 | 0 | 0 | 0 | |||||||||
GENESCO INC. | ||||||||||||||||
Security: | 371532102 | Meeting Type: | Annual | |||||||||||||
Ticker: | GCO | Meeting Date: | 28-Jun-2018 | |||||||||||||
ISIN | US3715321028 | Vote Deadline Date: | 27-Jun-2018 | |||||||||||||
Agenda | 934823736 | Management | Total Ballot Shares: | 59300 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
Joanna Barsh | 15300 | 0 | 0 | 0 | ||||||||||||
Marjorie L. Bowen | 15300 | 0 | 0 | 0 | ||||||||||||
James W. Bradford | 15300 | 0 | 0 | 0 | ||||||||||||
Robert J. Dennis | 15300 | 0 | 0 | 0 | ||||||||||||
Matthew C. Diamond | 15300 | 0 | 0 | 0 | ||||||||||||
Marty G. Dickens | 15300 | 0 | 0 | 0 | ||||||||||||
Thurgood Marshall, Jr. | 15300 | 0 | 0 | 0 | ||||||||||||
Kathleen Mason | 15300 | 0 | 0 | 0 | ||||||||||||
Kevin P. McDermott | 15300 | 0 | 0 | 0 | ||||||||||||
Joshua E. Schechter | 15300 | 0 | 0 | 0 | ||||||||||||
David M. Tehle | 15300 | 0 | 0 | 0 | ||||||||||||
2 | 14A Executive Compensation | For | None | 15300 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 15300 | 0 | 0 | 0 |
First Investors Life Series Funds - Total Return Fund
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
VWR CORPORATION | ||||||||||||||||
Security: | 91843L103 | Meeting Type: | Special | |||||||||||||
Ticker: | VWR | Meeting Date: | 13-Jul-2017 | |||||||||||||
ISIN | US91843L1035 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934651375 | Management | Total Ballot Shares: | 642840 | ||||||||||||
Last Vote Date: | 30-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 1850 | 0 | 0 | 0 | |||||||||
2 | 14A Executive Compensation | For | None | 0 | 1850 | 0 | 0 | |||||||||
3 | Approve Motion to Adjourn Meeting | For | None | 1850 | 0 | 0 | 0 | |||||||||
DXC TECHNOLOGY COMPANY | ||||||||||||||||
Security: | 23355L106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DXC | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US23355L1061 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934654600 | Management | Total Ballot Shares: | 57908 | ||||||||||||
Last Vote Date: | 22-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 545 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 545 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 545 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
13 | 14A Executive Compensation Vote Frequency | 1 Year | None | 545 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
14 | Approve Stock Compensation Plan | For | None | 545 | 0 | 0 | 0 | |||||||||
METHODE ELECTRONICS, INC. | ||||||||||||||||
Security: | 591520200 | Meeting Type: | Annual | |||||||||||||
Ticker: | MEI | Meeting Date: | 14-Sep-2017 | |||||||||||||
ISIN | US5915202007 | Vote Deadline Date: | 13-Sep-2017 | |||||||||||||
Agenda | 934661756 | Management | Total Ballot Shares: | 137570 | ||||||||||||
Last Vote Date: | 25-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1200 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 1200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 1200 | 0 | 0 | 0 | |||||||||
HAMILTON LANE INCORPORATED | ||||||||||||||||
Security: | 407497106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HLNE | Meeting Date: | 19-Sep-2017 | |||||||||||||
ISIN | US4074971064 | Vote Deadline Date: | 18-Sep-2017 | |||||||||||||
Agenda | 934666768 | Management | Total Ballot Shares: | 221101 | ||||||||||||
Last Vote Date: | 30-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DAVID J. BERKMAN | 2000 | 0 | 0 | 0 | |||||||||||
2 | O. GRIFFITH SEXTON | 2000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2000 | 0 | 0 | 0 | |||||||||
PRAXAIR, INC. | ||||||||||||||||
Security: | 74005P104 | Meeting Type: | Special | |||||||||||||
Ticker: | PX | Meeting Date: | 27-Sep-2017 | |||||||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 26-Sep-2017 | |||||||||||||
Agenda | 934669574 | Management | Total Ballot Shares: | 172240 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 850 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 850 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 850 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 850 | 0 | 0 | 0 | |||||||||
RPM INTERNATIONAL INC. | ||||||||||||||||
Security: | 749685103 | Meeting Type: | Annual | |||||||||||||
Ticker: | RPM | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US7496851038 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934671795 | Management | Total Ballot Shares: | 218900 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | JULIE A. LAGACY | 2000 | 0 | 0 | 0 | |||||||||||
2 | ROBERT A. LIVINGSTON | 2000 | 0 | 0 | 0 | |||||||||||
3 | FREDERICK R. NANCE | 2000 | 0 | 0 | 0 | |||||||||||
4 | WILLIAM B. SUMMERS, JR. | 2000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 2000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 2000 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 2000 | 0 | 0 | 0 | |||||||||
SYMANTEC CORPORATION | ||||||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYMC | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | US8715031089 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934668457 | Management | Total Ballot Shares: | 1580630 | ||||||||||||
Last Vote Date: | 19-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 8400 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 8400 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 8400 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 8400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 8400 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 8400 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934669827 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 22-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 1450 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 1450 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 1450 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 1450 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 1450 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 1450 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 1450 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 1450 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 1450 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 1450 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 1450 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 1450 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 1450 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 1450 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 1450 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 1450 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 1450 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 1450 | 0 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934664839 | Opposition | Total Ballot Shares: | 253979 | ||||||||||||
Last Vote Date: | 26-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | NELSON PELTZ | 1450 | 0 | 0 | 0 | |||||||||||
2 | MGT NOM: F.S. BLAKE | 1450 | 0 | 0 | 0 | |||||||||||
3 | MGT NOM: A.F. BRALY | 1450 | 0 | 0 | 0 | |||||||||||
4 | MGT NOM: AMY L. CHANG | 1450 | 0 | 0 | 0 | |||||||||||
5 | MGT NOM: K.I. CHENAULT | 1450 | 0 | 0 | 0 | |||||||||||
6 | MGT NOM: SCOTT D. COOK | 1450 | 0 | 0 | 0 | |||||||||||
7 | MGT NOM: T.J. LUNDGREN | 1450 | 0 | 0 | 0 | |||||||||||
8 | MGT NOM: W. MCNERNEY JR | 1450 | 0 | 0 | 0 | |||||||||||
9 | MGT NOM: D.S. TAYLOR | 1450 | 0 | 0 | 0 | |||||||||||
10 | MGT NOM: M.C. WHITMAN | 1450 | 0 | 0 | 0 | |||||||||||
11 | MGT NOM: P.A. WOERTZ | 1450 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | None | Abstain | 1450 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | None | Abstain | 1450 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | None | Abstain | 1450 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 1450 | 0 | 0 | |||||||||
6 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | None | Abstain | 0 | 1450 | 0 | 0 | |||||||||
7 | S/H Proposal - Corporate Governance | None | Abstain | 0 | 1450 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 1450 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | |||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | |||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 514575 | ||||||||||||
Last Vote Date: | 28-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Charter Amendment | For | None | 3600 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 3600 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Special | |||||||||||||
Ticker: | PHG | Meeting Date: | 20-Oct-2017 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 11-Oct-2017 | |||||||||||||
Agenda | 934688029 | Management | Total Ballot Shares: | 423300 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | None | 2800 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | None | 2800 | 0 | 0 | 0 | |||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security: | 958102105 | Meeting Type: | Annual | |||||||||||||
Ticker: | WDC | Meeting Date: | 02-Nov-2017 | |||||||||||||
ISIN | US9581021055 | Vote Deadline Date: | 01-Nov-2017 | |||||||||||||
Agenda | 934678434 | Management | Total Ballot Shares: | 656012 | ||||||||||||
Last Vote Date: | 11-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 2700 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
10 | 14A Executive Compensation Vote Frequency | 1 Year | None | 2700 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
11 | Amend Stock Compensation Plan | For | None | 2700 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 2700 | 0 | 0 | 0 | |||||||||
PHIBRO ANIMAL HEALTH CORPORATION | ||||||||||||||||
Security: | 71742Q106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAHC | Meeting Date: | 06-Nov-2017 | |||||||||||||
ISIN | US71742Q1067 | Vote Deadline Date: | 03-Nov-2017 | |||||||||||||
Agenda | 934681328 | Management | Total Ballot Shares: | 1200295 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | DANIEL M. BENDHEIM | 4400 | 0 | 0 | 0 | |||||||||||
2 | SAM GEJDENSON | 4400 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 4400 | 0 | 0 | 0 | |||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||||||
Security: | G27823106 | Meeting Type: | Special | |||||||||||||
Ticker: | DLPH | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Nov-2017 | |||||||||||||
Agenda | 934688055 | Management | Total Ballot Shares: | 264150 | ||||||||||||
Last Vote Date: | 14-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Company Name Change | For | None | 1500 | 0 | 0 | 0 | |||||||||
COACH, INC. | ||||||||||||||||
Security: | 189754104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COH | Meeting Date: | 09-Nov-2017 | |||||||||||||
ISIN | US1897541041 | Vote Deadline Date: | 08-Nov-2017 | |||||||||||||
Agenda | 934683485 | Management | Total Ballot Shares: | 508885 | ||||||||||||
Last Vote Date: | 19-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2800 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 2800 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 2800 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
11 | 14A Executive Compensation Vote Frequency | 1 Year | None | 2800 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
12 | Amend Stock Compensation Plan | For | None | 2800 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 0 | 2800 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 2800 | 0 | 0 | |||||||||
ORACLE CORPORATION | ||||||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ORCL | Meeting Date: | 15-Nov-2017 | |||||||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 14-Nov-2017 | |||||||||||||
Agenda | 934681671 | Management | Total Ballot Shares: | 557830 | ||||||||||||
Last Vote Date: | 01-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | JEFFREY S. BERG | 5200 | 0 | 0 | 0 | |||||||||||
2 | MICHAEL J. BOSKIN | 0 | 0 | 5200 | 0 | |||||||||||
3 | SAFRA A. CATZ | 0 | 0 | 5200 | 0 | |||||||||||
4 | BRUCE R. CHIZEN | 0 | 0 | 5200 | 0 | |||||||||||
5 | GEORGE H. CONRADES | 5200 | 0 | 0 | 0 | |||||||||||
6 | LAWRENCE J. ELLISON | 0 | 0 | 5200 | 0 | |||||||||||
7 | HECTOR GARCIA-MOLINA | 5200 | 0 | 0 | 0 | |||||||||||
8 | JEFFREY O. HENLEY | 0 | 0 | 5200 | 0 | |||||||||||
9 | MARK V. HURD | 0 | 0 | 5200 | 0 | |||||||||||
10 | RENEE J. JAMES | 0 | 0 | 5200 | 0 | |||||||||||
11 | LEON E. PANETTA | 5200 | 0 | 0 | 0 | |||||||||||
12 | NAOMI O. SELIGMAN | 5200 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 5200 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | 14A Executive Compensation Vote Frequency | 1 Year | None | 5200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | Amend Stock Compensation Plan | For | None | 0 | 5200 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 5200 | 0 | 0 | 0 | |||||||||
6 | S/H Proposal - Political/Government | Against | None | 0 | 5200 | 0 | 0 | |||||||||
7 | S/H Proposal - Report on Pay Disparity | Against | None | 5200 | 0 | 0 | 0 | |||||||||
8 | S/H Proposal - Report on Pay Disparity | Against | None | 0 | 5200 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 27-Nov-2017 | |||||||||||||
Agenda | 934693323 | Management | Total Ballot Shares: | 483935 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 1225135 | ||||||||||||
Last Vote Date: | 10-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 9200 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 9200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | 14A Executive Compensation Vote Frequency | 1 Year | None | 9200 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | Ratify Appointment of Independent Auditors | For | None | 9200 | 0 | 0 | 0 | |||||||||
18 | Approve Stock Compensation Plan | For | None | 9200 | 0 | 0 | 0 | |||||||||
19 | Adopt Stock Option Plan | For | None | 9200 | 0 | 0 | 0 | |||||||||
MEDTRONIC PLC | ||||||||||||||||
Security: | G5960L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MDT | Meeting Date: | 08-Dec-2017 | |||||||||||||
ISIN | IE00BTN1Y115 | Vote Deadline Date: | 07-Dec-2017 | |||||||||||||
Agenda | 934690959 | Management | Total Ballot Shares: | 266357 | ||||||||||||
Last Vote Date: | 20-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1850 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 1850 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 1850 | 0 | 0 | 0 | |||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 1850825 | ||||||||||||
Last Vote Date: | 17-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 13300 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 13300 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 13300 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 13300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | 14A Executive Compensation Vote Frequency | 1 Year | None | 13300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 13300 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 13300 | 0 | 0 | |||||||||
HSN, INC | ||||||||||||||||
Security: | 404303109 | Meeting Type: | Special | |||||||||||||
Ticker: | HSNI | Meeting Date: | 29-Dec-2017 | |||||||||||||
ISIN | US4043031099 | Vote Deadline Date: | 28-Dec-2017 | |||||||||||||
Agenda | 934710256 | Management | Total Ballot Shares: | 305225 | ||||||||||||
Last Vote Date: | 15-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 1400 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 1400 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | |||||||||
ARAMARK | ||||||||||||||||
Security: | 03852U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARMK | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US03852U1060 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934714204 | Management | Total Ballot Shares: | 497385 | ||||||||||||
Last Vote Date: | 11-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Eric J. Foss | 2800 | 0 | 0 | 0 | |||||||||||
2 | P.O Beckers-Vieujant | 2800 | 0 | 0 | 0 | |||||||||||
3 | Lisa G. Bisaccia | 2800 | 0 | 0 | 0 | |||||||||||
4 | Calvin Darden | 2800 | 0 | 0 | 0 | |||||||||||
5 | Richard W. Dreiling | 2800 | 0 | 0 | 0 | |||||||||||
6 | Irene M. Esteves | 2800 | 0 | 0 | 0 | |||||||||||
7 | Daniel J. Heinrich | 2800 | 0 | 0 | 0 | |||||||||||
8 | Sanjeev K. Mehra | 2800 | 0 | 0 | 0 | |||||||||||
9 | Patricia B. Morrison | 2800 | 0 | 0 | 0 | |||||||||||
10 | John A. Quelch | 2800 | 0 | 0 | 0 | |||||||||||
11 | Stephen I. Sadove | 2800 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2800 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2800 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Special | |||||||||||||
Ticker: | FLT | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934718365 | Management | Total Ballot Shares: | 206360 | ||||||||||||
Last Vote Date: | 13-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amend Employee Stock Purchase Plan | For | None | 1100 | 0 | 0 | 0 | |||||||||
APPLE INC. | ||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | |||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 551540 | ||||||||||||
Last Vote Date: | 24-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 4600 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 4600 | 0 | 0 | 0 | |||||||||
11 | Amend Non-Employee Director Plan | For | None | 4600 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 4600 | 0 | 0 | |||||||||
13 | S/H Proposal - Human Rights Related | Against | None | 0 | 4600 | 0 | 0 | |||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||||
Security: | 431475102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRC | Meeting Date: | 06-Mar-2018 | |||||||||||||
ISIN | US4314751029 | Vote Deadline Date: | 05-Mar-2018 | |||||||||||||
Agenda | 934718290 | Management | Total Ballot Shares: | 383640 | ||||||||||||
Last Vote Date: | 08-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | William G. Dempsey | 1250 | 0 | 0 | 0 | |||||||||||
2 | Gary L. Ellis | 1250 | 0 | 0 | 0 | |||||||||||
3 | Stacy Enxing Seng | 1250 | 0 | 0 | 0 | |||||||||||
4 | Mary Garrett | 1250 | 0 | 0 | 0 | |||||||||||
5 | James R. Giertz | 1250 | 0 | 0 | 0 | |||||||||||
6 | Charles E. Golden | 1250 | 0 | 0 | 0 | |||||||||||
7 | John J. Greisch | 1250 | 0 | 0 | 0 | |||||||||||
8 | William H. Kucheman | 1250 | 0 | 0 | 0 | |||||||||||
9 | Ronald A. Malone | 1250 | 0 | 0 | 0 | |||||||||||
10 | Nancy M. Schlichting | 1250 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 1250 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 1250 | 0 | 0 | 0 | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||||
Security: | G51502105 | Meeting Type: | Annual | |||||||||||||
Ticker: | JCI | Meeting Date: | 07-Mar-2018 | |||||||||||||
ISIN | IE00BY7QL619 | Vote Deadline Date: | 06-Mar-2018 | |||||||||||||
Agenda | 934721211 | Management | Total Ballot Shares: | 965277 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 0 | 7415 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7415 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 7415 | 0 | 0 | 0 | |||||||||
13 | Approve Remuneration of Directors and Auditors | For | None | 7415 | 0 | 0 | 0 | |||||||||
14 | Stock Repurchase Plan | For | None | 7415 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 7415 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 7415 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 7415 | 0 | 0 | 0 | |||||||||
18 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 7415 | 0 | 0 | 0 | |||||||||
19 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 7415 | 0 | 0 | 0 | |||||||||
20 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 7415 | 0 | 0 | 0 | |||||||||
APPLIED MATERIALS, INC. | ||||||||||||||||
Security: | 038222105 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMAT | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US0382221051 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934722302 | Management | Total Ballot Shares: | 567750 | ||||||||||||
Last Vote Date: | 16-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 4900 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 4900 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 4900 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Report on EEO | Against | None | 0 | 4900 | 0 | 0 | |||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DIS | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934720598 | Management | Total Ballot Shares: | 277500 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2200 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 2200 | 0 | 0 | 0 | |||||||||
12 | Amend Stock Compensation Plan | For | None | 2200 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 2200 | 0 | 0 | |||||||||
14 | S/H Proposal - Political/Government | Against | None | 0 | 2200 | 0 | 0 | |||||||||
15 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 2200 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Special | |||||||||||||
Ticker: | AET | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934728227 | Management | Total Ballot Shares: | 86600 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve Merger Agreement | For | None | 600 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 600 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Special | |||||||||||||
Ticker: | CVS | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934727972 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 4300 | 0 | 0 | 0 | |||||||||
2 | Approve Motion to Adjourn Meeting | For | None | 4300 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934721588 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 22-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 1100 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 1100 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 1100 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 1100 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 1100 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 1100 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 1100 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 1100 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 1100 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 1100 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 1100 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 1100 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 1100 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 1100 | 0 | 0 | 0 | |||||||||
TE CONNECTIVITY LTD | ||||||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEL | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934733711 | Management | Total Ballot Shares: | 219625 | ||||||||||||
Last Vote Date: | 03-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
17 | Amend Articles-Board Related | For | None | 1100 | 0 | 0 | 0 | |||||||||
18 | Receive Consolidated Financial Statements | For | None | 1100 | 0 | 0 | 0 | |||||||||
19 | Receive Consolidated Financial Statements | For | None | 1100 | 0 | 0 | 0 | |||||||||
20 | Receive Consolidated Financial Statements | For | None | 1100 | 0 | 0 | 0 | |||||||||
21 | Miscellaneous Corporate Actions | For | None | 1100 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
23 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
24 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
25 | 14A Executive Compensation | For | None | 1100 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 1100 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 1100 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 1100 | 0 | 0 | 0 | |||||||||
29 | Dividends | For | None | 1100 | 0 | 0 | 0 | |||||||||
30 | Approve Charter Amendment | For | None | 1100 | 0 | 0 | 0 | |||||||||
31 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 1100 | 0 | 0 | 0 | |||||||||
32 | Adopt Stock Option Plan | For | None | 1100 | 0 | 0 | 0 | |||||||||
33 | Approve Motion to Adjourn Meeting | For | None | 1100 | 0 | 0 | 0 | |||||||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934725586 | Management | Total Ballot Shares: | 981095 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5500 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 5500 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Special | |||||||||||||
Ticker: | AVGO | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934741148 | Management | Total Ballot Shares: | 166225 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amalgamation Plan | For | None | 900 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934728188 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 21-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 5000 | 0 | 0 | 0 | |||||||||||
2 | David G. Golden | 5000 | 0 | 0 | 0 | |||||||||||
3 | Veronica M. Hagen | 5000 | 0 | 0 | 0 | |||||||||||
4 | Julie A. Hill | 5000 | 0 | 0 | 0 | |||||||||||
5 | John H. Kispert | 5000 | 0 | 0 | 0 | |||||||||||
6 | Harry L. You | 5000 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 5000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 5000 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 5000 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934718632 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 5000 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 5000 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 5000 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 5000 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 5000 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 5000 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 5000 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 5000 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 5000 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 5000 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 5000 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 5000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 5000 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 5000 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934719331 | Opposition | Total Ballot Shares: | 636468 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Samih Elhage | 5000 | 0 | 0 | 0 | |||||||||||
2 | Raul J. Fernandez | 5000 | 0 | 0 | 0 | |||||||||||
3 | Michael S. Geltzeiler | 5000 | 0 | 0 | 0 | |||||||||||
4 | Stephen J. Girsky | 5000 | 0 | 0 | 0 | |||||||||||
5 | David G. Golden | 5000 | 0 | 0 | 0 | |||||||||||
6 | Veronica M. Hagen | 5000 | 0 | 0 | 0 | |||||||||||
7 | Julie A. Hill | 5000 | 0 | 0 | 0 | |||||||||||
8 | John H. Kispert | 5000 | 0 | 0 | 0 | |||||||||||
9 | Gregorio Reyes | 5000 | 0 | 0 | 0 | |||||||||||
10 | Thomas S. Volpe | 5000 | 0 | 0 | 0 | |||||||||||
11 | Harry L. You | 5000 | 0 | 0 | 0 | |||||||||||
2 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | For | 5000 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | None | Abstain | 5000 | 0 | 0 | 0 | |||||||||
5 | Adopt Employee Stock Purchase Plan | None | Abstain | 5000 | 0 | 0 | 0 | |||||||||
6 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
7 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
8 | Approve Charter Amendment | For | For | 5000 | 0 | 0 | 0 | |||||||||
BROADCOM LIMITED | ||||||||||||||||
Security: | Y09827109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AVGO | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | SG9999014823 | Vote Deadline Date: | 29-Mar-2018 | |||||||||||||
Agenda | 934729370 | Management | Total Ballot Shares: | 166125 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 900 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 900 | 0 | 0 | 0 | |||||||||
12 | Allot Securities | For | None | 900 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 0 | 900 | 0 | 0 | |||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||
Security: | 806857108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SLB | Meeting Date: | 04-Apr-2018 | |||||||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934735246 | Management | Total Ballot Shares: | 195100 | ||||||||||||
Last Vote Date: | 12-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1200 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 1200 | 0 | 0 | 0 | |||||||||
13 | Receive Consolidated Financial Statements | For | None | 1200 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 1200 | 0 | 0 | 0 | |||||||||
15 | Amend Omnibus Stock Option Plan | For | None | 1200 | 0 | 0 | 0 | |||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 1687376 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | None | None | 9513 | 0 | 0 | 0 | |||||||||
2 | Dividends | None | None | 9513 | 0 | 0 | 0 | |||||||||
3 | Approve Director Liability Insurance | None | None | 9513 | 0 | 0 | 0 | |||||||||
4 | Approve Director Liability Insurance | None | None | 9513 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | None | None | 9513 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | None | None | 9513 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | None | None | 9513 | 0 | 0 | 0 | |||||||||
8 | Allot Securities | None | None | 9513 | 0 | 0 | 0 | |||||||||
9 | Eliminate Pre-Emptive Rights | None | None | 9513 | 0 | 0 | 0 | |||||||||
10 | Approve Charter Amendment | None | None | 9513 | 0 | 0 | 0 | |||||||||
11 | Approve Charter Amendment | None | None | 9513 | 0 | 0 | 0 | |||||||||
U.S. BANCORP | ||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 698565 | ||||||||||||
Last Vote Date: | 13-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 5300 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 5300 | 0 | 0 | 0 | |||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||
Security: | 963320106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WHR | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9633201069 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934731680 | Management | Total Ballot Shares: | 104225 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 600 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 600 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 600 | 0 | 0 | 0 | |||||||||
17 | Adopt Omnibus Stock Option Plan | For | None | 600 | 0 | 0 | 0 | |||||||||
OWENS CORNING | ||||||||||||||||
Security: | 690742101 | Meeting Type: | Annual | |||||||||||||
Ticker: | OC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US6907421019 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934743837 | Management | Total Ballot Shares: | 337475 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 1700 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 1700 | 0 | 0 | 0 | |||||||||
STANLEY BLACK & DECKER, INC. | ||||||||||||||||
Security: | 854502101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SWK | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US8545021011 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934732428 | Management | Total Ballot Shares: | 140425 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
12 | Adopt Omnibus Stock Option Plan | For | None | 850 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 850 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 850 | 0 | 0 | 0 | |||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||||||
Ticker: | HON | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US4385161066 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735804 | Management | Total Ballot Shares: | 407427 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3100 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 3100 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 3100 | 0 | 0 | 0 | |||||||||
15 | Restore Right to Call a Special Meeting | For | None | 3100 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 3100 | 0 | 0 | |||||||||
17 | S/H Proposal - Political/Government | Against | None | 0 | 3100 | 0 | 0 | |||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security: | 80689H102 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNDR | Meeting Date: | 23-Apr-2018 | |||||||||||||
ISIN | US80689H1023 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934735347 | Management | Total Ballot Shares: | 1514300 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mary P. DePrey | 6300 | 0 | 0 | 0 | |||||||||||
2 | Thomas A. Gannon | 6300 | 0 | 0 | 0 | |||||||||||
3 | James R. Giertz | 6300 | 0 | 0 | 0 | |||||||||||
4 | Adam P. Godfrey | 6300 | 0 | 0 | 0 | |||||||||||
5 | Robert W. Grubbs | 6300 | 0 | 0 | 0 | |||||||||||
6 | Norman E. Johnson | 6300 | 0 | 0 | 0 | |||||||||||
7 | Christopher B. Lofgren | 6300 | 0 | 0 | 0 | |||||||||||
8 | Daniel J. Sullivan | 6300 | 0 | 0 | 0 | |||||||||||
9 | Kathleen M. Zimmermann | 6300 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 6300 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 6300 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 6300 | 0 | 0 | 0 | |||||||||
CENTENE CORPORATION | ||||||||||||||||
Security: | 15135B101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934738987 | Management | Total Ballot Shares: | 494375 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | |||||||||
COMERICA INCORPORATED | ||||||||||||||||
Security: | 200340107 | Meeting Type: | Annual | |||||||||||||
Ticker: | CMA | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US2003401070 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736995 | Management | Total Ballot Shares: | 247400 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 800 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 800 | 0 | 0 | 0 | |||||||||
SHIRE PLC | ||||||||||||||||
Security: | 82481R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHPG | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US82481R1068 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934765807 | Management | Total Ballot Shares: | 101941 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 840 | 0 | 0 | 0 | |||||||||
2 | Receive Directors' Report | For | None | 840 | 0 | 0 | 0 | |||||||||
3 | Receive Directors' Report | For | None | 840 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 840 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Full Slate) | For | None | 840 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 840 | 0 | 0 | 0 | |||||||||
15 | Approve Remuneration of Directors and Auditors | For | None | 840 | 0 | 0 | 0 | |||||||||
16 | Allot Securities | For | None | 840 | 0 | 0 | 0 | |||||||||
17 | Allot Securities | For | None | 840 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 840 | 0 | 0 | 0 | |||||||||
19 | Approve Charter Amendment | For | None | 840 | 0 | 0 | 0 | |||||||||
20 | Miscellaneous Corporate Actions | For | None | 840 | 0 | 0 | 0 | |||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PNC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US6934751057 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934732961 | Management | Total Ballot Shares: | 295335 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 2250 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 2250 | 0 | 0 | 0 | |||||||||
WELLS FARGO & COMPANY | ||||||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||||||
Ticker: | WFC | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US9497461015 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934740350 | Management | Total Ballot Shares: | 728987 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 4400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 4400 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 4400 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 4400 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 4400 | 0 | 0 | |||||||||
17 | S/H Proposal - Compensation Discussion and Analysis | Against | None | 0 | 4400 | 0 | 0 | |||||||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMP | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741504 | Management | Total Ballot Shares: | 362830 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
9 | 14A Executive Compensation | For | None | 0 | 2300 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 2300 | 0 | 0 | 0 | |||||||||
11 | S/H Proposal - Political/Government | Against | None | 0 | 2300 | 0 | 0 | |||||||||
BORGWARNER INC. | ||||||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BWA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US0997241064 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934736856 | Management | Total Ballot Shares: | 484630 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3200 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 3200 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 3200 | 0 | 0 | 0 | |||||||||
12 | Approve Stock Compensation Plan | For | None | 3200 | 0 | 0 | 0 | |||||||||
13 | Director Removal Without Cause | For | None | 3200 | 0 | 0 | 0 | |||||||||
14 | Limit/Eliminate Written Consent | For | None | 3200 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 0 | 3200 | 0 | 0 | |||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GE | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US3696041033 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934737707 | Management | Total Ballot Shares: | 1224406 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 9150 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 9150 | 0 | 0 | 0 | |||||||||
14 | Adopt Employee Stock Purchase Plan | For | None | 9150 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 9150 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 9150 | 0 | 0 | |||||||||
17 | S/H Proposal - Adopt Cumulative Voting | Against | None | 0 | 9150 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 9150 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 9150 | 0 | 0 | |||||||||
20 | S/H Proposal - Executive Compensation | Against | None | 0 | 9150 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 9150 | 0 | 0 | 0 | |||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||||||
Ticker: | MPC | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934740475 | Management | Total Ballot Shares: | 690342 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5700 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 5700 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 5700 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 1 Year | None | 5700 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
7 | Eliminate Supermajority Requirements | For | None | 5700 | 0 | 0 | 0 | |||||||||
8 | Eliminate Supermajority Requirements | For | None | 5700 | 0 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 5700 | 0 | 0 | 0 | |||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 683898 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 5300 | 0 | 0 | 0 | |||||||||
17 | 14A Executive Compensation | For | None | 5300 | 0 | 0 | 0 | |||||||||
18 | Ratify Appointment of Independent Auditors | For | None | 5300 | 0 | 0 | 0 | |||||||||
APTIV PLC | ||||||||||||||||
Security: | G6095L109 | Meeting Type: | Annual | |||||||||||||
Ticker: | APTV | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736224 | Management | Total Ballot Shares: | 261850 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 1500 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 1500 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | 14A Executive Compensation Vote Frequency | 1 Year | None | 1500 | 0 | 0 | 0 | |||||||||
CITIZENS FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 174610105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CFG | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US1746101054 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934740829 | Management | Total Ballot Shares: | 1669735 | ||||||||||||
Last Vote Date: | 19-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 7700 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 7700 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 7700 | 0 | 0 | 0 | |||||||||
JOHNSON & JOHNSON | ||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 546234 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4050 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 4050 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4050 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Executive Compensation | Against | None | 4050 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 4050 | 0 | 0 | 0 | |||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 68639 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 450 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 450 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 450 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 450 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 450 | 0 | 0 | 0 | |||||||||
PFIZER INC. | ||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 1845106 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 12800 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 12800 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 12800 | 0 | 0 | 0 | |||||||||
15 | Adopt Stock Option Plan | For | None | 12800 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 12800 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 12800 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 12800 | 0 | 0 | |||||||||
SNAP-ON INCORPORATED | ||||||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8330341012 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934742948 | Management | Total Ballot Shares: | 199505 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 1100 | 0 | 0 | 0 | |||||||||
ABBOTT LABORATORIES | ||||||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABT | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US0028241000 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934739840 | Management | Total Ballot Shares: | 815655 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | R.J. Alpern | 6250 | 0 | 0 | 0 | |||||||||||
2 | R.S. Austin | 6250 | 0 | 0 | 0 | |||||||||||
3 | S.E. Blount | 6250 | 0 | 0 | 0 | |||||||||||
4 | E.M. Liddy | 6250 | 0 | 0 | 0 | |||||||||||
5 | N. McKinstry | 6250 | 0 | 0 | 0 | |||||||||||
6 | P.N. Novakovic | 6250 | 0 | 0 | 0 | |||||||||||
7 | W.A. Osborn | 6250 | 0 | 0 | 0 | |||||||||||
8 | S.C. Scott III | 6250 | 0 | 0 | 0 | |||||||||||
9 | D.J. Starks | 6250 | 0 | 0 | 0 | |||||||||||
10 | J.G. Stratton | 6250 | 0 | 0 | 0 | |||||||||||
11 | G.F. Tilton | 6250 | 0 | 0 | 0 | |||||||||||
12 | M.D. White | 6250 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 6250 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 6250 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 6250 | 0 | 0 | |||||||||
AT&T INC. | ||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1132764 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 7450 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 7450 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 7450 | 0 | 0 | 0 | |||||||||
16 | Adopt Employee Stock Purchase Plan | For | None | 7450 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 7450 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 7450 | 0 | 0 | |||||||||
19 | S/H Proposal - Shareholders be Given Access to Proxy | Against | None | 0 | 7450 | 0 | 0 | |||||||||
20 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 7450 | 0 | 0 | |||||||||
21 | S/H Proposal - Corporate Governance | Against | None | 7450 | 0 | 0 | 0 | |||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||||||
Ticker: | UTX | Meeting Date: | 30-Apr-2018 | |||||||||||||
ISIN | US9130171096 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934741605 | Management | Total Ballot Shares: | 288580 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 2000 | 0 | 0 | 0 | |||||||||
14 | Approve Stock Compensation Plan | For | None | 2000 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 2000 | 0 | 0 | 0 | |||||||||
16 | Eliminate Supermajority Requirements | For | None | 2000 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 2000 | 0 | 0 | 0 | |||||||||
EXELON CORPORATION | ||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 670400 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4900 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 4900 | 0 | 0 | 0 | |||||||||
ALLERGAN PLC | ||||||||||||||||
Security: | G0177J108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | IE00BY9D5467 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934748407 | Management | Total Ballot Shares: | 80257 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 200 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 200 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 200 | 0 | 0 | 0 | |||||||||
15 | Stock Issuance | For | None | 200 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 200 | 0 | 0 | 0 | |||||||||
17 | Allot Relevant Securities | For | None | 200 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 200 | 0 | 0 | |||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||||||
Ticker: | DFS | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US2547091080 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750490 | Management | Total Ballot Shares: | 842983 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4750 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 4750 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4750 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Eliminate Supermajority Vote | Against | None | 4750 | 0 | 0 | 0 | |||||||||
PEPSICO, INC. | ||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 339960 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 2300 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 2300 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 2300 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 2300 | 0 | 0 | 0 | |||||||||
SUNCOR ENERGY INC. | ||||||||||||||||
Security: | 867224107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SU | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934750731 | Management | Total Ballot Shares: | 903937 | ||||||||||||
Last Vote Date: | 24-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Patricia M. Bedient | 7000 | 0 | 0 | 0 | |||||||||||
2 | Mel E. Benson | 7000 | 0 | 0 | 0 | |||||||||||
3 | Jacynthe Côté | 7000 | 0 | 0 | 0 | |||||||||||
4 | Dominic D'Alessandro | 7000 | 0 | 0 | 0 | |||||||||||
5 | John D. Gass | 7000 | 0 | 0 | 0 | |||||||||||
6 | Dennis M. Houston | 7000 | 0 | 0 | 0 | |||||||||||
7 | Maureen McCaw | 7000 | 0 | 0 | 0 | |||||||||||
8 | Eira M. Thomas | 7000 | 0 | 0 | 0 | |||||||||||
9 | Steven W. Williams | 7000 | 0 | 0 | 0 | |||||||||||
10 | Michael M. Wilson | 7000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 7000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 7000 | 0 | 0 | 0 | |||||||||
TRITON INTERNATIONAL LIMITED | ||||||||||||||||
Security: | G9078F107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRTN | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG9078F1077 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934775339 | Management | Total Ballot Shares: | 1844340 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Brian M. Sondey | 9000 | 0 | 0 | 0 | |||||||||||
2 | Simon R. Vernon | 9000 | 0 | 0 | 0 | |||||||||||
3 | Robert W. Alspaugh | 9000 | 0 | 0 | 0 | |||||||||||
4 | Malcolm P. Baker | 9000 | 0 | 0 | 0 | |||||||||||
5 | David A. Coulter | 9000 | 0 | 0 | 0 | |||||||||||
6 | Claude Germain | 9000 | 0 | 0 | 0 | |||||||||||
7 | Kenneth Hanau | 9000 | 0 | 0 | 0 | |||||||||||
8 | John S. Hextall | 9000 | 0 | 0 | 0 | |||||||||||
9 | Robert L. Rosner | 9000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 9000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 9000 | 0 | 0 | 0 | |||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||
Security: | G0551A103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ARRS | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | GB00BZ04Y379 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934753612 | Management | Total Ballot Shares: | 326600 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 100 | 0 | 0 | 0 | |||||||||
11 | Receive Consolidated Financial Statements | For | None | 100 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 100 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 100 | 0 | 0 | 0 | |||||||||
14 | Approve Remuneration of Directors and Auditors | For | None | 100 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 100 | 0 | 0 | 0 | |||||||||
16 | Approve Remuneration of Directors and Auditors | For | None | 100 | 0 | 0 | 0 | |||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||||
Security: | 500472303 | Meeting Type: | Annual | |||||||||||||
Ticker: | PHG | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US5004723038 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934797638 | Management | Total Ballot Shares: | 503500 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
3 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
4 | Miscellaneous Corporate Governance | For | Abstain | 0 | 3700 | 0 | 0 | |||||||||
5 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
6 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
8 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
9 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
10 | Miscellaneous Corporate Governance | For | Abstain | 3700 | 0 | 0 | 0 | |||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||||||
Ticker: | VZ | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744031 | Management | Total Ballot Shares: | 932245 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6300 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 6300 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Executive Compensation | For | None | 6300 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 6300 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 6300 | 0 | 0 | |||||||||
16 | S/H Proposal - Separate Chairman/Coe | Against | None | 0 | 6300 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 0 | 6300 | 0 | 0 | |||||||||
18 | S/H Proposal - Executive Compensation | Against | None | 0 | 6300 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 6300 | 0 | 0 | |||||||||
ABBVIE INC. | ||||||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABBV | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934746768 | Management | Total Ballot Shares: | 623110 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Roxanne S. Austin | 4900 | 0 | 0 | 0 | |||||||||||
2 | Richard A. Gonzalez | 4900 | 0 | 0 | 0 | |||||||||||
3 | Rebecca B. Roberts | 4900 | 0 | 0 | 0 | |||||||||||
4 | Glenn F. Tilton | 4900 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 4900 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 4900 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | 14A Executive Compensation Vote Frequency | 1 Year | None | 4900 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | Approve Charter Amendment | For | None | 4900 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 4900 | 0 | 0 | 0 | |||||||||
7 | S/H Proposal - Political/Government | Against | None | 0 | 4900 | 0 | 0 | |||||||||
8 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4900 | 0 | 0 | |||||||||
9 | S/H Proposal - Corporate Governance | Against | None | 0 | 4900 | 0 | 0 | |||||||||
MANPOWERGROUP INC. | ||||||||||||||||
Security: | 56418H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAN | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US56418H1005 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934748255 | Management | Total Ballot Shares: | 108800 | ||||||||||||
Last Vote Date: | 22-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 500 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 500 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 500 | 0 | 0 | 0 | |||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||||||
Security: | 674599105 | Meeting Type: | Annual | |||||||||||||
Ticker: | OXY | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US6745991058 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934747518 | Management | Total Ballot Shares: | 298525 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1600 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 1600 | 0 | 0 | 0 | |||||||||
13 | Amend Stock Compensation Plan | For | None | 1600 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 1600 | 0 | 0 | 0 | |||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||||||
Ticker: | AXP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US0258161092 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934753256 | Management | Total Ballot Shares: | 509926 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 4500 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 4500 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 4500 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 4500 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4500 | 0 | 0 | |||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||||||
Ticker: | IP | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US4601461035 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934769196 | Management | Total Ballot Shares: | 551500 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 0 | 4200 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 4200 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4200 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 4200 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 4200 | 0 | 0 | 0 | |||||||||
3M COMPANY | ||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 229844 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1850 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1850 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 1850 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 1850 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 1850 | 0 | 0 | |||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BAX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934754474 | Management | Total Ballot Shares: | 300328 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2517 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 2517 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 2517 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 2517 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 2517 | 0 | 0 | 0 | |||||||||
BRIXMOR PROPERTY GROUP INC | ||||||||||||||||
Security: | 11120U105 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934739321 | Management | Total Ballot Shares: | 2405984 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 10700 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 10700 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 10700 | 0 | 0 | 0 | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||||||
Security: | 026874784 | Meeting Type: | Annual | |||||||||||||
Ticker: | AIG | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US0268747849 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934756214 | Management | Total Ballot Shares: | 268275 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2500 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 2500 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 2500 | 0 | 0 | 0 | |||||||||
GILEAD SCIENCES, INC. | ||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 458760 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 2100 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 2100 | 0 | 0 | 0 | |||||||||
12 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 2100 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 2100 | 0 | 0 | 0 | |||||||||
IBERIABANK CORPORATION | ||||||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||||||
Ticker: | IBKC | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US4508281080 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934782485 | Management | Total Ballot Shares: | 602000 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Ernest P. Breaux, Jr. | 2700 | 0 | 0 | 0 | |||||||||||
2 | Daryl G. Byrd | 2700 | 0 | 0 | 0 | |||||||||||
3 | John N. Casbon | 2700 | 0 | 0 | 0 | |||||||||||
4 | John E. Koerner III | 2700 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2700 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2700 | 0 | 0 | 0 | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||||||
Ticker: | PM | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7181721090 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934750919 | Management | Total Ballot Shares: | 600433 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 4600 | 0 | 0 | 0 | |||||||||
PHILLIPS 66 | ||||||||||||||||
Security: | 718546104 | Meeting Type: | Annual | |||||||||||||
Ticker: | PSX | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US7185461040 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934744067 | Management | Total Ballot Shares: | 182744 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1550 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 1550 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 1550 | 0 | 0 | 0 | |||||||||
6 | Declassify Board | For | None | 1550 | 0 | 0 | 0 | |||||||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TUP | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934758078 | Management | Total Ballot Shares: | 614605 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 3000 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 3000 | 0 | 0 | 0 | |||||||||
FORD MOTOR COMPANY | ||||||||||||||||
Security: | 345370860 | Meeting Type: | Annual | |||||||||||||
Ticker: | F | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US3453708600 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934753028 | Management | Total Ballot Shares: | 659100 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 3400 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 3400 | 0 | 0 | 0 | |||||||||
16 | 14A Executive Compensation | For | None | 3400 | 0 | 0 | 0 | |||||||||
17 | Approve Stock Compensation Plan | For | None | 3400 | 0 | 0 | 0 | |||||||||
18 | Approve Charter Amendment | Against | None | 3400 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Political/Government | Against | None | 0 | 3400 | 0 | 0 | |||||||||
20 | S/H Proposal - Environmental | Against | None | 0 | 3400 | 0 | 0 | |||||||||
21 | S/H Proposal - Political/Government | Against | None | 0 | 3400 | 0 | 0 | |||||||||
GARDNER DENVER HOLDINGS, INC. | ||||||||||||||||
Security: | 36555P107 | Meeting Type: | Annual | |||||||||||||
Ticker: | GDI | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US36555P1075 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934751000 | Management | Total Ballot Shares: | 1370200 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8400 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 8400 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 8400 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | 14A Executive Compensation Vote Frequency | 3 Years | None | 8400 | 0 | 0 | 0 | |||||||||
MAGNA INTERNATIONAL INC. | ||||||||||||||||
Security: | 559222401 | Meeting Type: | Annual | |||||||||||||
Ticker: | MGA | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934772686 | Management | Total Ballot Shares: | 444170 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | |||||||||||||
1 | Scott B. Bonham | 2950 | 0 | 0 | 0 | |||||||||||
2 | Peter G. Bowie | 2950 | 0 | 0 | 0 | |||||||||||
3 | Mary S. Chan | 2950 | 0 | 0 | 0 | |||||||||||
4 | Dr. Kurt J. Lauk | 2950 | 0 | 0 | 0 | |||||||||||
5 | Robert F. MacLellan | 2950 | 0 | 0 | 0 | |||||||||||
6 | Cynthia A. Niekamp | 2950 | 0 | 0 | 0 | |||||||||||
7 | William A. Ruh | 2950 | 0 | 0 | 0 | |||||||||||
8 | Dr. I. V. Samarasekera | 2950 | 0 | 0 | 0 | |||||||||||
9 | Donald J. Walker | 2950 | 0 | 0 | 0 | |||||||||||
10 | Lawrence D. Worrall | 2950 | 0 | 0 | 0 | |||||||||||
11 | William L. Young | 2950 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 2950 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 2950 | 0 | 0 | 0 | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||||||
Security: | 70959W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAG | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934752999 | Management | Total Ballot Shares: | 440425 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John D. Barr | 1600 | 0 | 0 | 0 | |||||||||||
2 | Lisa Davis | 1600 | 0 | 0 | 0 | |||||||||||
3 | Wolfgang Durheimer | 1600 | 0 | 0 | 0 | |||||||||||
4 | Michael R. Eisenson | 1600 | 0 | 0 | 0 | |||||||||||
5 | Robert H. Kurnick, Jr. | 1600 | 0 | 0 | 0 | |||||||||||
6 | Kimberly J. McWaters | 1600 | 0 | 0 | 0 | |||||||||||
7 | Roger S. Penske | 1600 | 0 | 0 | 0 | |||||||||||
8 | Roger S. Penske, Jr. | 1600 | 0 | 0 | 0 | |||||||||||
9 | Sandra E. Pierce | 1600 | 0 | 0 | 0 | |||||||||||
10 | Kanji Sasaki | 1600 | 0 | 0 | 0 | |||||||||||
11 | Greg C. Smith | 1600 | 0 | 0 | 0 | |||||||||||
12 | Ronald G. Steinhart | 1600 | 0 | 0 | 0 | |||||||||||
13 | H. Brian Thompson | 1600 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1600 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 1600 | 0 | 0 | 0 | |||||||||
MASCO CORPORATION | ||||||||||||||||
Security: | 574599106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MAS | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US5745991068 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934771824 | Management | Total Ballot Shares: | 1094725 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4900 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 4900 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 4900 | 0 | 0 | 0 | |||||||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||||||
Security: | 032511107 | Meeting Type: | Annual | |||||||||||||
Ticker: | APC | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US0325111070 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934763055 | Management | Total Ballot Shares: | 343450 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2400 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 2400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 2400 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Environmental | Against | None | 2400 | 0 | 0 | 0 | |||||||||
CONOCOPHILLIPS | ||||||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||||||
Ticker: | COP | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756668 | Management | Total Ballot Shares: | 506739 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 3800 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 3800 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Report on Executive Compensation | Against | None | 0 | 3800 | 0 | 0 | |||||||||
JPMORGAN CHASE & CO. | ||||||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||||||
Ticker: | JPM | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934764463 | Management | Total Ballot Shares: | 837008 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 6400 | 0 | 0 | 0 | |||||||||
13 | Approve Charter Amendment | For | None | 0 | 6400 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 6400 | 0 | 0 | 0 | |||||||||
15 | Amend Stock Compensation Plan | For | None | 6400 | 0 | 0 | 0 | |||||||||
16 | Ratify Appointment of Independent Auditors | For | None | 6400 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 6400 | 0 | 0 | |||||||||
18 | S/H Proposal - Political/Government | Against | None | 0 | 6400 | 0 | 0 | |||||||||
19 | S/H Proposal - Human Rights Related | Against | None | 0 | 6400 | 0 | 0 | |||||||||
20 | S/H Proposal - Health Issues | Against | None | 0 | 6400 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934805839 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | Bridget Ryan Berman | 1258 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 1258 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 1258 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 1258 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 1258 | 0 | 0 | 0 | |||||||||||
6 | Gerardo I. Lopez | 1258 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 1258 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 1258 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 1258 | 0 | 0 | 0 | |||||||||||
10 | Robert A. Steele | 1258 | 0 | 0 | 0 | |||||||||||
11 | Steven J. Strobel | 1258 | 0 | 0 | 0 | |||||||||||
12 | Michael A. Todman | 1258 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 1258 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 1258 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 1258 | 0 | 0 | 0 | |||||||||
NEWELL BRANDS INC. | ||||||||||||||||
Security: | 651229106 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | NWL | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US6512291062 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934779755 | Management | Total Ballot Shares: | 553795 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | For | |||||||||||||
1 | David L. Atchison | 1258 | 0 | 0 | 0 | |||||||||||
2 | Patrick D. Campbell | 1258 | 0 | 0 | 0 | |||||||||||
3 | James R. Craigie | 1258 | 0 | 0 | 0 | |||||||||||
4 | Debra A. Crew | 1258 | 0 | 0 | 0 | |||||||||||
5 | Brett M. Icahn | 1258 | 0 | 0 | 0 | |||||||||||
6 | Andrew N. Langham | 1258 | 0 | 0 | 0 | |||||||||||
7 | Courtney R. Mather | 1258 | 0 | 0 | 0 | |||||||||||
8 | Michael B. Polk | 1258 | 0 | 0 | 0 | |||||||||||
9 | Judith A. Sprieser | 1258 | 0 | 0 | 0 | |||||||||||
10 | Steven J. Strobel | 1258 | 0 | 0 | 0 | |||||||||||
11 | Michael A. Todman | 1258 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | For | 1258 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | For | 1258 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | None | None | 1258 | 0 | 0 | 0 | |||||||||
ZOETIS INC. | ||||||||||||||||
Security: | 98978V103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZTS | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934756341 | Management | Total Ballot Shares: | 439269 | ||||||||||||
Last Vote Date: | 12-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3700 | 0 | 0 | 0 | |||||||||
5 | 14A Executive Compensation | For | None | 3700 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 3700 | 0 | 0 | 0 | |||||||||
DSW INC. | ||||||||||||||||
Security: | 23334L102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DSW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US23334L1026 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934767407 | Management | Total Ballot Shares: | 1192250 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Peter S. Cobb | 4800 | 0 | 0 | 0 | |||||||||||
2 | Roger L. Rawlins | 4800 | 0 | 0 | 0 | |||||||||||
3 | Jay L. Schottenstein | 4800 | 0 | 0 | 0 | |||||||||||
4 | Joanne Zaiac | 4800 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 4800 | 0 | 0 | 0 | |||||||||
HALLIBURTON COMPANY | ||||||||||||||||
Security: | 406216101 | Meeting Type: | Annual | |||||||||||||
Ticker: | HAL | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US4062161017 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934760871 | Management | Total Ballot Shares: | 357100 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3300 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 3300 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 0 | 3300 | 0 | 0 | |||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 895157 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 7050 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 7050 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 7050 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Tobacco | Against | None | 0 | 7050 | 0 | 0 | |||||||||
CHUBB LIMITED | ||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 278677 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 1900 | 0 | 0 | 0 | |||||||||
2 | Miscellaneous Corporate Actions | For | None | 1900 | 0 | 0 | 0 | |||||||||
3 | Dividends | For | None | 1900 | 0 | 0 | 0 | |||||||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 1900 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 1900 | 0 | 0 | 0 | |||||||||
6 | Ratify Appointment of Independent Auditors | For | None | 1900 | 0 | 0 | 0 | |||||||||
7 | Ratify Appointment of Independent Auditors | For | None | 1900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
14 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
15 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
16 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
17 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
18 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
19 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
20 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
21 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
22 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
23 | Election of Directors (Majority Voting) | For | None | 1900 | 0 | 0 | 0 | |||||||||
24 | Miscellaneous Compensation Plans | For | None | 0 | 1900 | 0 | 0 | |||||||||
25 | Miscellaneous Compensation Plans | For | None | 1900 | 0 | 0 | 0 | |||||||||
26 | Miscellaneous Compensation Plans | For | None | 1900 | 0 | 0 | 0 | |||||||||
27 | Miscellaneous Compensation Plans | For | None | 1900 | 0 | 0 | 0 | |||||||||
28 | Approve Charter Amendment | For | None | 1900 | 0 | 0 | 0 | |||||||||
29 | Approve Article Amendments | For | None | 1900 | 0 | 0 | 0 | |||||||||
30 | Miscellaneous Compensation Plans | For | None | 1900 | 0 | 0 | 0 | |||||||||
31 | Miscellaneous Compensation Plans | For | None | 1900 | 0 | 0 | 0 | |||||||||
32 | 14A Executive Compensation | For | None | 1900 | 0 | 0 | 0 | |||||||||
33 | Miscellaneous Corporate Actions | For | None | 0 | 0 | 1900 | 0 | |||||||||
INTEL CORPORATION | ||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 1136615 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 8600 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 8600 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 8600 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Corporate Governance | Against | None | 8600 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 8600 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 8600 | 0 | 0 | |||||||||
L BRANDS, INC. | ||||||||||||||||
Security: | 501797104 | Meeting Type: | Annual | |||||||||||||
Ticker: | LB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5017971046 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766405 | Management | Total Ballot Shares: | 582745 | ||||||||||||
Last Vote Date: | 14-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3800 | 0 | 0 | 0 | |||||||||
5 | Ratify Appointment of Independent Auditors | For | None | 3800 | 0 | 0 | 0 | |||||||||
6 | Eliminate Supermajority Requirements | For | None | 3800 | 0 | 0 | 0 | |||||||||
7 | 14A Executive Compensation | For | None | 3800 | 0 | 0 | 0 | |||||||||
LEAR CORPORATION | ||||||||||||||||
Security: | 521865204 | Meeting Type: | Annual | |||||||||||||
Ticker: | LEA | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US5218652049 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934758446 | Management | Total Ballot Shares: | 122150 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 850 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 850 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 850 | 0 | 0 | 0 | |||||||||
SEALED AIR CORPORATION | ||||||||||||||||
Security: | 81211K100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SEE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US81211K1007 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760528 | Management | Total Ballot Shares: | 644275 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2600 | 0 | 0 | 0 | |||||||||
9 | Amend Omnibus Stock Option Plan | For | None | 2600 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 2600 | 0 | 0 | 0 | |||||||||
11 | 14A Executive Compensation | For | None | 0 | 2600 | 0 | 0 | |||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 322620 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 2700 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 2700 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 2700 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 2700 | 0 | 0 | |||||||||
17 | S/H Proposal - Corporate Governance | Against | None | 2700 | 0 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 2700 | 0 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 2700 | 0 | 0 | 0 | |||||||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WYN | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934769398 | Management | Total Ballot Shares: | 380980 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Myra J. Biblowit | 1850 | 0 | 0 | 0 | |||||||||||
2 | Louise F. Brady | 1850 | 0 | 0 | 0 | |||||||||||
3 | James E. Buckman | 1850 | 0 | 0 | 0 | |||||||||||
4 | George Herrera | 1850 | 0 | 0 | 0 | |||||||||||
5 | Stephen P. Holmes | 1850 | 0 | 0 | 0 | |||||||||||
6 | Brian M. Mulroney | 1850 | 0 | 0 | 0 | |||||||||||
7 | Pauline D.E. Richards | 1850 | 0 | 0 | 0 | |||||||||||
8 | Michael H. Wargotz | 1850 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 0 | 1850 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 1850 | 0 | 0 | 0 | |||||||||
4 | Amend Stock Compensation Plan | For | None | 1850 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Political/Government | Against | None | 0 | 1850 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AET | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934766924 | Management | Total Ballot Shares: | 98300 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 800 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 800 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 800 | 0 | 0 | |||||||||
TANGER FACTORY OUTLET CENTERS, INC. | ||||||||||||||||
Security: | 875465106 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKT | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US8754651060 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934758775 | Management | Total Ballot Shares: | 1745456 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 6900 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 6900 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 0 | 6900 | 0 | 0 | |||||||||
B&G FOODS, INC. | ||||||||||||||||
Security: | 05508R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BGS | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US05508R1068 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934779894 | Management | Total Ballot Shares: | 866900 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4600 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 4600 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 4600 | 0 | 0 | 0 | |||||||||
MASTEC, INC. | ||||||||||||||||
Security: | 576323109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MTZ | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US5763231090 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934751935 | Management | Total Ballot Shares: | 700225 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jose R. Mas | 3800 | 0 | 0 | 0 | |||||||||||
2 | Javier Palomarez | 3800 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 3800 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 3800 | 0 | 0 | 0 | |||||||||
MERCK & CO., INC. | ||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 804389 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 5200 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 5200 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 5200 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 5200 | 0 | 0 | 0 | |||||||||
STERLING BANCORP | ||||||||||||||||
Security: | 85917A100 | Meeting Type: | Annual | |||||||||||||
Ticker: | STL | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934810486 | Management | Total Ballot Shares: | 2178250 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | John P. Cahill | 7100 | 0 | 0 | 0 | |||||||||||
2 | James F. Deutsch | 7100 | 0 | 0 | 0 | |||||||||||
3 | Navy E. Djonovic | 7100 | 0 | 0 | 0 | |||||||||||
4 | Fernando Ferrer | 7100 | 0 | 0 | 0 | |||||||||||
5 | Robert Giambrone | 0 | 0 | 7100 | 0 | |||||||||||
6 | Jack Kopnisky | 7100 | 0 | 0 | 0 | |||||||||||
7 | James J. Landy | 7100 | 0 | 0 | 0 | |||||||||||
8 | Robert W. Lazar | 7100 | 0 | 0 | 0 | |||||||||||
9 | Maureen Mitchell | 7100 | 0 | 0 | 0 | |||||||||||
10 | Patricia M. Nazemetz | 7100 | 0 | 0 | 0 | |||||||||||
11 | Richard O'Toole | 7100 | 0 | 0 | 0 | |||||||||||
12 | Ralph F. Palleschi | 7100 | 0 | 0 | 0 | |||||||||||
13 | Burt Steinberg | 7100 | 0 | 0 | 0 | |||||||||||
14 | William E. Whiston | 7100 | 0 | 0 | 0 | |||||||||||
2 | Eliminate Supermajority Requirements | For | None | 7100 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 7100 | 0 | 0 | 0 | |||||||||
4 | Ratify Appointment of Independent Auditors | For | None | 7100 | 0 | 0 | 0 | |||||||||
ROSS STORES, INC. | ||||||||||||||||
Security: | 778296103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ROST | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US7782961038 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934766479 | Management | Total Ballot Shares: | 153300 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 800 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 800 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 800 | 0 | 0 | 0 | |||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8835561023 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934773133 | Management | Total Ballot Shares: | 449428 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2900 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 2900 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 2900 | 0 | 0 | 0 | |||||||||
MORGAN STANLEY | ||||||||||||||||
Security: | 617446448 | Meeting Type: | Annual | |||||||||||||
Ticker: | MS | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US6174464486 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934776901 | Management | Total Ballot Shares: | 109630 | ||||||||||||
Last Vote Date: | 03-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1700 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 1700 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 1700 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Political/Government | Against | None | 0 | 1700 | 0 | 0 | |||||||||
CHEVRON CORPORATION | ||||||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVX | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US1667641005 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934787308 | Management | Total Ballot Shares: | 136100 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1100 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 1100 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 1100 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Political/Government | Against | None | 0 | 1100 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 0 | 1100 | 0 | 0 | |||||||||
15 | S/H Proposal - Environmental | Against | None | 0 | 1100 | 0 | 0 | |||||||||
16 | S/H Proposal - Report/Reduce Greenhouse Gas Emissions | Against | None | 1100 | 0 | 0 | 0 | |||||||||
17 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 1100 | 0 | 0 | |||||||||
18 | S/H Proposal - Corporate Governance | Against | None | 0 | 1100 | 0 | 0 | |||||||||
19 | S/H Proposal - Corporate Governance | Against | None | 0 | 1100 | 0 | 0 | |||||||||
EBAY INC. | ||||||||||||||||
Security: | 278642103 | Meeting Type: | Annual | |||||||||||||
Ticker: | EBAY | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US2786421030 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934791573 | Management | Total Ballot Shares: | 393050 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 3750 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 3750 | 0 | 0 | 0 | |||||||||
15 | Ratify Appointment of Independent Auditors | For | None | 3750 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 0 | 3750 | 0 | 0 | |||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||||||
Ticker: | XOM | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934785784 | Management | Total Ballot Shares: | 387721 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2950 | 0 | 0 | 0 | |||||||||
11 | Ratify Appointment of Independent Auditors | For | None | 2950 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 2950 | 0 | 0 | 0 | |||||||||
13 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 2950 | 0 | 0 | |||||||||
14 | S/H Proposal - Corporate Governance | Against | None | 2950 | 0 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 2950 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Political/Government | Against | None | 0 | 2950 | 0 | 0 | |||||||||
MARATHON OIL CORPORATION | ||||||||||||||||
Security: | 565849106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRO | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US5658491064 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934784869 | Management | Total Ballot Shares: | 466198 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 4000 | 0 | 0 | 0 | |||||||||
10 | 14A Executive Compensation | For | None | 4000 | 0 | 0 | 0 | |||||||||
11 | Authorize Common Stock Increase | For | None | 4000 | 0 | 0 | 0 | |||||||||
WALMART INC. | ||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 346185 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2250 | 0 | 0 | 0 | |||||||||
12 | 14A Executive Compensation | For | None | 0 | 2250 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 2250 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 2250 | 0 | 0 | |||||||||
15 | S/H Proposal - Corporate Governance | Against | None | 2250 | 0 | 0 | 0 | |||||||||
BIG LOTS, INC. | ||||||||||||||||
Security: | 089302103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BIG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US0893021032 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795230 | Management | Total Ballot Shares: | 555475 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Jeffrey P. Berger | 2900 | 0 | 0 | 0 | |||||||||||
2 | James R. Chambers | 2900 | 0 | 0 | 0 | |||||||||||
3 | Marla C. Gottschalk | 2900 | 0 | 0 | 0 | |||||||||||
4 | Cynthia T. Jamison | 2900 | 0 | 0 | 0 | |||||||||||
5 | Philip E. Mallott | 2900 | 0 | 0 | 0 | |||||||||||
6 | Nancy A. Reardon | 2900 | 0 | 0 | 0 | |||||||||||
7 | Wendy L. Schoppert | 2900 | 0 | 0 | 0 | |||||||||||
8 | Russell E. Solt | 2900 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 2900 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 2900 | 0 | 0 | 0 | |||||||||
CVS HEALTH CORPORATION | ||||||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVS | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US1266501006 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934794973 | Management | Total Ballot Shares: | 535295 | ||||||||||||
Last Vote Date: | 14-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 4300 | 0 | 0 | 0 | |||||||||
13 | Ratify Appointment of Independent Auditors | For | None | 4300 | 0 | 0 | 0 | |||||||||
14 | 14A Executive Compensation | For | None | 4300 | 0 | 0 | 0 | |||||||||
15 | Approve Charter Amendment | For | None | 4300 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Corporate Governance | Against | None | 0 | 4300 | 0 | 0 | |||||||||
DEVON ENERGY CORPORATION | ||||||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVN | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934799911 | Management | Total Ballot Shares: | 876460 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Barbara M. Baumann | 5000 | 0 | 0 | 0 | |||||||||||
2 | John E. Bethancourt | 5000 | 0 | 0 | 0 | |||||||||||
3 | David A. Hager | 5000 | 0 | 0 | 0 | |||||||||||
4 | Robert H. Henry | 5000 | 0 | 0 | 0 | |||||||||||
5 | Michael M. Kanovsky | 5000 | 0 | 0 | 0 | |||||||||||
6 | John Krenicki Jr. | 5000 | 0 | 0 | 0 | |||||||||||
7 | Robert A. Mosbacher Jr. | 5000 | 0 | 0 | 0 | |||||||||||
8 | Duane C. Radtke | 5000 | 0 | 0 | 0 | |||||||||||
9 | Mary P. Ricciardello | 5000 | 0 | 0 | 0 | |||||||||||
10 | John Richels | 5000 | 0 | 0 | 0 | |||||||||||
2 | 14A Executive Compensation | For | None | 5000 | 0 | 0 | 0 | |||||||||
3 | Ratify Appointment of Independent Auditors | For | None | 5000 | 0 | 0 | 0 | |||||||||
4 | S/H Proposal - Corporate Governance | Against | None | 5000 | 0 | 0 | 0 | |||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||
Security: | 339041105 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLT | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US3390411052 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934805132 | Management | Total Ballot Shares: | 193160 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | Mark A. Johnson | 1000 | 0 | 0 | 0 | |||||||||||
2 | Hala G. Moddelmog | 1000 | 0 | 0 | 0 | |||||||||||
3 | Jeffrey S. Sloan | 1000 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1000 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 1000 | 0 | 0 | |||||||||
4 | Eliminate Supermajority Requirements | For | None | 1000 | 0 | 0 | 0 | |||||||||
5 | S/H Proposal - Declassify Board | Against | None | 1000 | 0 | 0 | 0 | |||||||||
HESS CORPORATION | ||||||||||||||||
Security: | 42809H107 | Meeting Type: | Annual | |||||||||||||
Ticker: | HES | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934804762 | Management | Total Ballot Shares: | 245200 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 1400 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 1400 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 1400 | 0 | 0 | 0 | |||||||||
INGERSOLL-RAND PLC | ||||||||||||||||
Security: | G47791101 | Meeting Type: | Annual | |||||||||||||
Ticker: | IR | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | IE00B6330302 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934802338 | Management | Total Ballot Shares: | 386675 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 2100 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 2100 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 2100 | 0 | 0 | 0 | |||||||||
15 | Approve Stock Compensation Plan | For | None | 2100 | 0 | 0 | 0 | |||||||||
16 | Stock Issuance | For | None | 2100 | 0 | 0 | 0 | |||||||||
17 | Stock Issuance | For | None | 2100 | 0 | 0 | 0 | |||||||||
18 | Allot Securities | For | None | 2100 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 559800 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 4000 | 0 | 0 | 0 | |||||||||
12 | Ratify Appointment of Independent Auditors | For | None | 4000 | 0 | 0 | 0 | |||||||||
13 | 14A Executive Compensation | For | None | 4000 | 0 | 0 | 0 | |||||||||
14 | S/H Proposal - Establish Independent Chairman | Against | None | 0 | 4000 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P101 | Meeting Type: | Special | |||||||||||||
Ticker: | TSE | Meeting Date: | 20-Jun-2018 | |||||||||||||
ISIN | LU1057788488 | Vote Deadline Date: | 18-Jun-2018 | |||||||||||||
Agenda | 934820879 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
2 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Majority Voting) | For | None | 1500 | 0 | 0 | 0 | |||||||||
4 | 14A Executive Compensation | For | None | 1500 | 0 | 0 | 0 | |||||||||
5 | Receive Consolidated Financial Statements | For | None | 1500 | 0 | 0 | 0 | |||||||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 1500 | 0 | 0 | 0 | |||||||||
7 | Miscellaneous Corporate Actions | For | None | 1500 | 0 | 0 | 0 | |||||||||
8 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 1500 | 0 | 0 | 0 | |||||||||
9 | Ratify Appointment of Independent Auditors | For | None | 1500 | 0 | 0 | 0 | |||||||||
10 | Ratify Appointment of Independent Auditors | For | None | 1500 | 0 | 0 | 0 | |||||||||
TRINSEO S.A. | ||||||||||||||||
Security: | L9340P111 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 20-Jun-2018 | ||||||||||||||
ISIN | Vote Deadline Date: | 18-Jun-2018 | ||||||||||||||
Agenda | 934820881 | Management | Total Ballot Shares: | 588935 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Declassify Board | For | None | 1500 | 0 | 0 | 0 | |||||||||
2 | Amend Articles-Board Related | For | None | 1500 | 0 | 0 | 0 | |||||||||
NXP SEMICONDUCTORS NV. | ||||||||||||||||
Security: | N6596X109 | Meeting Type: | Annual | |||||||||||||
Ticker: | NXPI | Meeting Date: | 22-Jun-2018 | |||||||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 21-Jun-2018 | |||||||||||||
Agenda | 934843079 | Management | Total Ballot Shares: | 156010 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receive Consolidated Financial Statements | For | None | 1600 | 0 | 0 | 0 | |||||||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | None | 1600 | 0 | 0 | 0 | |||||||||
3 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
4 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Full Slate) | For | None | 1600 | 0 | 0 | 0 | |||||||||
12 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | |||||||||
13 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | |||||||||
14 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | |||||||||
15 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | |||||||||
16 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | |||||||||
17 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | |||||||||
18 | Miscellaneous Corporate Actions | For | None | 1600 | 0 | 0 | 0 | |||||||||
19 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | None | 1600 | 0 | 0 | 0 | |||||||||
20 | Authorize Directors to Repurchase Shares | For | None | 1600 | 0 | 0 | 0 | |||||||||
21 | Amend Articles/Charter to Reflect Changes in Capital | For | None | 1600 | 0 | 0 | 0 | |||||||||
22 | Ratify Appointment of Independent Auditors | For | None | 1600 | 0 | 0 | 0 | |||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||||
Security: | 24703L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVMT | Meeting Date: | 25-Jun-2018 | |||||||||||||
ISIN | US24703L1035 | Vote Deadline Date: | 22-Jun-2018 | |||||||||||||
Agenda | 934824815 | Management | Total Ballot Shares: | 166948 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Directors | For | None | |||||||||||||
1 | David W. Dorman | 1460 | 0 | 0 | 0 | |||||||||||
2 | William D. Green | 1460 | 0 | 0 | 0 | |||||||||||
3 | Ellen J. Kullman | 1460 | 0 | 0 | 0 | |||||||||||
2 | Ratify Appointment of Independent Auditors | For | None | 1460 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 0 | 1460 | 0 | 0 | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DPS | Meeting Date: | 29-Jun-2018 | |||||||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 28-Jun-2018 | |||||||||||||
Agenda | 934842229 | Management | Total Ballot Shares: | 106050 | ||||||||||||
Last Vote Date: | 14-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Stock Issuance | For | None | 700 | 0 | 0 | 0 | |||||||||
2 | Authorize Common Stock Increase | For | None | 700 | 0 | 0 | 0 | |||||||||
3 | 14A Executive Compensation | For | None | 700 | 0 | 0 | 0 | |||||||||
4 | Approve Motion to Adjourn Meeting | For | None | 700 | 0 | 0 | 0 | |||||||||
5 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
6 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
7 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
8 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
9 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
10 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
11 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
12 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
13 | Election of Directors (Majority Voting) | For | None | 700 | 0 | 0 | 0 | |||||||||
14 | Ratify Appointment of Independent Auditors | For | None | 700 | 0 | 0 | 0 | |||||||||
15 | 14A Executive Compensation | For | None | 700 | 0 | 0 | 0 | |||||||||
16 | S/H Proposal - Health Issues | Against | None | 0 | 700 | 0 | 0 |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
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.
First Investors Life Series Funds
(Registrant)
By: | /s/ E. Blake Moore Jr. | |
E. Blake Moore Jr. | ||
President and Principal Executive Officer | ||
Date: | August 21, 2018 |